JSH Care Services Limited

Company Name	JSH Care Services Limited
Director	Jamie Simon Hickson
Company Status	Active
Company Number	07640670
Category	Private Limited Company
Incorporation Date	19 May 2011(12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Jamie Simon Hickson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apple And Hay Loft Twemlow Lane Cranage Crewe CW4 8GE

Secretary Name	Rachel Hamilton
Status	Current
Appointed	05 September 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Hollins Farm Off Twemlow Lane Cranage Holmes Chapel CW4 8DP

Location

Registered Address	Apple And Hay Loft Twemlow Lane Cranage Crewe CW4 8GE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Cranage
Ward	Dane Valley

Shareholders

100 at £1	Jamie Simon Hickson 100.00% Ordinary

Financials

Year	2014
Net Worth	£203,746
Cash	£120,770
Current Liabilities	£110,381

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

31 October 2011	Delivered on: 5 November 2011 Satisfied on: 18 September 2015 Persons entitled: Bibby Financial Services LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

31 October 2011

Delivered on: 5 November 2011
Satisfied on: 18 September 2015
Persons entitled: Bibby Financial Services LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

13 November 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
7 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 July 2016	Current accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
20 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
18 September 2015	Satisfaction of charge 1 in full (9 pages)
31 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
4 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
23 February 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
11 November 2014	Previous accounting period shortened from 31 May 2014 to 28 February 2014 (1 page)
4 July 2014	Registered office address changed from C/O Kare Plus (Cheshire) 25 a London Road Holmes Chapel Cheshire CW4 7AP England on 4 July 2014 (1 page)
4 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (3 pages)
4 July 2014	Registered office address changed from C/O Kare Plus (Cheshire) 25 a London Road Holmes Chapel Cheshire CW4 7AP England on 4 July 2014 (1 page)
3 July 2014	Director's details changed for Mr Jamie Simon Hickson on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr Jamie Simon Hickson on 3 July 2014 (2 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
21 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 May 2011	Incorporation (22 pages)