Active
Company Information for JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
|
Company Registration Number
07110108
Private Limited Company
Active |
Company Name | |
---|---|
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED | |
Legal Registered Office | |
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in SG19 | |
Company Number | 07110108 | |
---|---|---|
Company ID Number | 07110108 | |
Date formed | 2009-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 08:14:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED | 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD | Active | Company formed on the 2009-12-21 |
Officer | Role | Date Appointed |
---|---|---|
DAVID THOMAS ADAMS |
||
ROSEMARY LUCY JUDE DEELEY |
||
DANIEL MARINUS MARIA VERMEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN SHELDRAKE |
Director | ||
GRAHAM BRUCE FAIRBANK |
Company Secretary | ||
FABIO D'ALONZO |
Director | ||
CHARLES GEORGE ALEXANDER MCLEOD |
Director | ||
PHILLIPPA JANE WILTON PRONGUE |
Director | ||
KAREN MARIE HILL |
Director | ||
MARTIN TIMOTHY SMITH |
Director | ||
NEIL PETER DONALDSON FRENCH |
Director | ||
JEREMY PAUL SIMON |
Director | ||
RICHARD NUTTALL |
Director | ||
ALEXANDER GEORGE BREMNER |
Director | ||
ELEANOR LINDSAY SEDLAK |
Director | ||
PHILIP ROGER PERKINS GEORGE |
Company Secretary | ||
WILLIAM JAMES HAUGHEY |
Director | ||
PHILIP ANDREW TOWNSEND |
Director | ||
PHIL JOHN WHISCOMBE |
Director | ||
PHILIP ROGER PERKINS GEORGE |
Director | ||
MARTIN JOHN TREEMOON WOOLLEY |
Director | ||
MOHAMMED SAMEER AMIN |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRITERION HEALTHCARE PLC | Director | 2018-06-18 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Director | 2018-06-18 | CURRENT | 1998-11-24 | Active | |
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED | Director | 2016-03-09 | CURRENT | 2009-12-21 | Active | |
CCP FUNDCO 1 LIMITED | Director | 2016-02-22 | CURRENT | 2004-01-30 | Active | |
COVENTRY CARE PARTNERSHIP LTD | Director | 2016-02-22 | CURRENT | 2012-12-10 | Active | |
COVENTRY CARE PARTNERSHIP (NO1) LIMITED | Director | 2016-02-22 | CURRENT | 2014-11-07 | Active | |
SOUTH EAST ESSEX FUNDCO LIMITED | Director | 2016-02-22 | CURRENT | 2007-04-05 | Active | |
PRYDIUM LIMITED | Director | 2016-02-22 | CURRENT | 2007-04-05 | Active | |
SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-26 | Active | |
SOUTH WEST HAMPSHIRE FUNDCO LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-26 | Active | |
SOUTH EAST ESSEX FUNDCO 2 LIMITED | Director | 2016-02-22 | CURRENT | 2008-12-22 | Active | |
ARDEN ESTATE PARTNERSHIPS LTD | Director | 2016-02-22 | CURRENT | 2004-01-30 | Active | |
GBCONSORTIUM 2 LIMITED | Director | 2016-02-22 | CURRENT | 2004-09-28 | Active | |
GBPRIMARYCARE (SWH) LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-26 | Active | |
CCP FUNDCO 2 LIMITED | Director | 2016-02-22 | CURRENT | 2010-03-03 | Active | |
ARDEN COMMUNITY CARE LIMITED | Director | 2016-02-22 | CURRENT | 2014-10-23 | Active | |
GBPRIMARYCARE LIMITED | Director | 2016-02-22 | CURRENT | 2005-11-11 | Active | |
EDUCATION LINK (HOLDINGS) LIMITED | Director | 2016-02-03 | CURRENT | 2000-10-25 | Active | |
EDUCATION LINK (2001) LIMITED | Director | 2016-02-03 | CURRENT | 2000-12-11 | Active | |
EQUITIX (COPELAND) LIMITED | Director | 2016-02-03 | CURRENT | 2001-07-31 | Active - Proposal to Strike off | |
EQUITIX (HOWDEN HOUSE) LIMITED | Director | 2016-01-03 | CURRENT | 1998-12-22 | Active | |
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 2005-07-13 | Active | |
INFORMATION RESOURCES (HOLDINGS) LIMITED | Director | 2018-05-25 | CURRENT | 2000-02-16 | Active | |
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED | Director | 2018-05-25 | CURRENT | 2000-02-16 | Active | |
INFRACARE (MIDLANDS) LIMITED | Director | 2018-05-22 | CURRENT | 2003-01-22 | Active | |
DUDLEY INFRACARE LIFT LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
INFRACARE DUDLEY LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
HPC BISHOP AUCKLAND HOSPITAL LIMITED | Director | 2018-05-08 | CURRENT | 1993-09-13 | Active | |
HPC BAS LIMITED | Director | 2018-05-08 | CURRENT | 1998-11-10 | Active | |
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2009-12-21 | Active | |
TPFL HOLD CO LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
TPFL PSP ONE LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
TPFL PSP TWO LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
SANDWELL ESTATES PARTNERSHIP LIMITED | Director | 2018-04-24 | CURRENT | 2003-04-11 | Active | |
SANDWELL FUNDCO 1 LIMITED | Director | 2018-04-24 | CURRENT | 2003-05-20 | Active | |
SANDWELL FUNDCO 3 LIMITED | Director | 2018-04-24 | CURRENT | 2003-10-10 | Active | |
SANDWELL MIDCO 3 LIMITED | Director | 2018-04-24 | CURRENT | 2003-10-13 | Active | |
SANDWELL MIDCO 2 LIMITED | Director | 2018-04-24 | CURRENT | 2008-11-11 | Active | |
SANDWELL FUNDCO 2 LIMITED | Director | 2018-04-24 | CURRENT | 2008-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Miss Nicole Brodie as company secretary on 2022-01-26 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEWART WILLIAM SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
Change of details for Justice Support Services (Norfolk and Suffolk) Holdings Limited as a person with significant control on 2020-03-01 | ||
Director's details changed for Mr Daniel Marinus Maria Vermeer on 2020-03-01 | ||
CH01 | Director's details changed for Mr Daniel Marinus Maria Vermeer on 2020-03-01 | |
PSC05 | Change of details for Justice Support Services (Norfolk and Suffolk) Holdings Limited as a person with significant control on 2020-03-01 | |
TM02 | Termination of appointment of George Bogdan Bucur on 2021-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LUCY JUDE DEELEY | |
AP01 | DIRECTOR APPOINTED MRS JOANNE STONEHOUSE FYFE | |
AP03 | Appointment of Mr George Bogdan Bucur as company secretary on 2021-02-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
TM02 | Termination of appointment of David Thomas Adams on 2021-02-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071101080002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr David Thomas Adams as company secretary on 2016-03-09 | |
AP01 | DIRECTOR APPOINTED MISS ROSEMARY LUCY JUDE DEELEY | |
TM02 | Termination of appointment of Graham Bruce Fairbank on 2016-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/02/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/02/16 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEOD | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE | |
AP01 | DIRECTOR APPOINTED MR FABIO D'ALONZO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON | |
AR01 | 19/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NUTTALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARTIN TIMOTHY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR SEDLAK | |
AP03 | SECRETARY APPOINTED MR GRAHAM BRUCE FAIRBANK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE | |
AR01 | 19/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS KAREN MARIE HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOWNSEND | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL SIMON | |
AP01 | DIRECTOR APPOINTED DR NEIL PETER DONALDSON FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE | |
AP01 | DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE | |
AP01 | DIRECTOR APPOINTED MR RICHARD NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOLLEY | |
AR01 | 20/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED SAMEER AMIN | |
AR01 | 20/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR GATES / 24/09/2010 | |
AP01 | DIRECTOR APPOINTED PHILIP TOWNSEND | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN TREEMOON WOOLLEY | |
AP01 | DIRECTOR APPOINTED WILLIAM JAMES HAUGHEY | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN WHISCOMBE | |
AP01 | DIRECTOR APPOINTED ELEANOR GATES | |
SH01 | 23/02/10 STATEMENT OF CAPITAL GBP 100000.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |