NICHOLAS JAMES CARE HOMES LTD
Active - Accounts Filed
General Information
NAME
NICHOLAS JAMES CARE HOMES LTD
COMPANY NUMBER
04334712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
05/12/2001
(23years old)
WEBSITE
http://njch.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
19/12/2001
05/06/2014
NICHOLAS - JAMES CARE HOMES LTD
View all previous names
KENT
BR6 0SA
Telephone: 01689826566
TPS: No
30 Station Road
Orpington
Kent
BR6 0SA
Telephone: 826566
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/01/2024 | Annual Accounts. (AA) | accounts | |
| 26/01/2024 | Confirmation Statement (CS01) | other | |
| 08/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NICHOLAS JAMES CARE HOMES LTD | Active - Accounts Filed | View Report |
| BUREAUCOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NICHOLAS JAMES CARE HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NICHOLAS JAMES CARE HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2001 - Present (23years) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/01/2021 - Present (3 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/12/2001 - Present (23years) 05/12/2001 - Present (23years) 05/12/2001 - Present (23years) 05/12/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
05/12/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/01/2024 | Annual Accounts. (AA) | accounts | |
| 26/01/2024 | Confirmation Statement (CS01) | other | |
| 08/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/01/2023 | Annual Accounts. (AA) | accounts | |
| 24/01/2023 | Confirmation Statement (CS01) | other | |
| 10/05/2022 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 28/04/2022 | Annual Accounts. (AA) | accounts | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 11/03/2021 | Confirmation Statement (CS01) | other | |
| 11/03/2021 | Termination of appointment of director (TM01) | officers | |
| 03/03/2021 | Appointment of director (AP01) | officers | |
| 03/03/2021 | Appointment of director (AP01) | officers | |
| 03/03/2021 | Appointment of director (AP01) | officers | |
| 05/02/2020 | Confirmation Statement (CS01) | other | |
| 30/01/2020 | Annual Accounts. (AA) | accounts | |
| 06/12/2019 | Confirmation Statement (CS01) | other | |
| 26/03/2019 | No description (RESOLUTIONS) | other | |
| 25/03/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 25/03/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/01/2019 | Annual Accounts. (AA) | accounts | |
| 11/12/2018 | Confirmation Statement (CS01) | other | |
| 07/02/2018 | Annual Accounts. (AA) | accounts | |
| 18/12/2017 | Confirmation Statement (CS01) | other | |
| 03/10/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/09/2017 | Annual Accounts. (AA) | accounts | |
| 01/03/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/03/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/03/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/03/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/03/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/03/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/03/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 06/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 06/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 06/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 06/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 06/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 06/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 06/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 06/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 07/12/2016 | Confirmation Statement (CS01) | other | |
| 08/02/2016 | Annual Accounts. (AA) | accounts | |
| 11/12/2015 | Annual Return (AR01) | returns | |
| 11/12/2015 | Change of director’s details (CH01) | officers | |
| 02/02/2015 | Annual Accounts. (AA) | accounts | |
| 30/12/2014 | Termination of appointment of director (TM01) | officers | |
| 08/12/2014 | Annual Return (AR01) | returns | |
| 05/06/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 21/05/2014 | Termination of appointment of director (TM01) | officers | |
| 01/05/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 04/03/2014 | Termination of appointment of secretary (TM02) | officers | |
| 05/02/2014 | Annual Accounts. (AA) | accounts | |
| 05/12/2013 | Annual Return (AR01) | returns | |
| 30/01/2013 | Annual Accounts. (AA) | accounts | |
| 24/12/2012 | Change of director’s details (CH01) | officers | |
| 24/12/2012 | Annual Return (AR01) | returns | |
| 02/02/2012 | Annual Accounts. (AA) | accounts | |
| 23/12/2011 | Change of secretary’s details (CH03) | officers | |
| 23/12/2011 | Change of registered office address (AD01) | registeredAddress | |
| 23/12/2011 | Change of director’s details (CH01) | officers | |
| 23/12/2011 | Appointment of director (AP01) | officers | |
| 23/12/2011 | Change of director’s details (CH01) | officers | |
| 23/12/2011 | Annual Return (AR01) | returns | |
| 04/02/2011 | Annual Accounts. (AA) | accounts | |
| 13/01/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/01/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/01/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 24/12/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/12/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/12/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/12/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/12/2010 | Annual Return (AR01) | returns | |
| 04/02/2010 | Change of director’s details (CH01) | officers | |
| 04/02/2010 | Change of director’s details (CH01) | officers | |
| 04/02/2010 | Annual Return (AR01) | returns | |
| 03/02/2010 | Annual Accounts. (AA) | accounts | |
| 06/04/2009 | Annual Accounts. (AA) | accounts | |
| 16/02/2009 | Annual Return. (363A) | returns | |
| 13/10/2008 | Annual Accounts. (AA) | accounts | |
| 17/07/2008 | Annual Return. (363S) | returns | |
| 11/12/2007 | Annual Accounts. (AA) | accounts | |
| 28/11/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/01/2007 | Annual Return. (363S) | returns | |
| 07/09/2006 | Annual Accounts. (AA) | accounts | |
| 01/08/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/03/2006 | Annual Return. (363S) | returns | |
| 02/03/2006 | Annual Return. (363S) | returns | |
| 27/01/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/11/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/11/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/08/2005 | Annual Accounts. (AA) | accounts | |
| 12/01/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/11/2004 | Annual Return. (363S) | returns | |
| 30/09/2004 | Annual Accounts. (AA) | accounts | |
| 20/03/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/12/2003 | Annual Return. (363S) | returns | |
| 26/04/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/04/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 17/01/2003 | Annual Return. (363S) | returns | |
| 07/03/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/03/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/02/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/12/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 07/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/12/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NICHOLAS JAMES CARE HOMES LTD | Active - Accounts Filed | View Report |
| BUREAUCOM LIMITED | Active - Accounts Filed | View Report |
| UNIQUEHELP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Charles Nicholas Rajakanthan (925639825) Appointed |
| 05/03/2021 | New Board Member Alexandra Thurlby (928040198) Appointed |
| 05/03/2021 | New Board Member Alan James Burns (928040229) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 22/12/2015 | Kanagaratnam Rajakanthan (906329236) has left the board |
| 22/12/2015 | New Board Member Kanagaratnam Rajakanthan (918768160) Appointed |
| 17/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 01/01/2015 | Sornalingam Mani (916551695) has left the board |
| 13/12/2014 | New Annual Return filed |
| 23/05/2014 | Donata Christine Rajakanthan (908013406) has left the board |
| 11/02/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | New Annual Return filed |
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