J Sai Country Home started in year 1999 as Private Limited Company with registration number 03863548. The J Sai Country Home company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Surrey at 3rd Floor Warrengate Nursing Home 2 The Warren. Postal code: KT20 6NN. Since 14th March 2000 J Sai Country Home Limited is no longer carrying the name Roundstone Management.
The firm has 2 directors, namely Yasheen R., Mehboob R.. Of them, Yasheen R., Mehboob R. have been with the company the longest, being appointed on 4 September 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Maniccam B. who worked with the the firm until 4 December 2018.
Office Address | 3rd Floor Warrengate Nursing Home 2 The Warren |
Office Address2 | Kingswood |
Town | Surrey |
Post code | KT20 6NN |
Country of origin | United Kingdom |
Registration Number | 03863548 |
Date of Incorporation | Fri, 22nd Oct 1999 |
Industry | Residential nursing care facilities |
End of financial Year | 31st March |
Company age | 25 years old |
Account next due date | Tue, 31st Dec 2024 (217 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
Last confirmation statement dated | Thu, 14th Sep 2023 |
The register of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Kenjaro Investments Limited from Surrey, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Foundation Healthcare (Fund I) Limited that put London, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Seebeck 160 Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kenjaro Investments Limited
3rd Floor Warrengate Nursing Home 2 The Warren, Kingswood, Surrey, KT20 6NN, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | The Registrar Of Companies For England And Wales |
Registration number | 01826681 |
Notified on | 4 September 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Foundation Healthcare (Fund I) Limited
3rd Floor 100 Wigmore Street, London Wigmore Street, London, W1U 3RN, England
Legal authority | Law Of England And Wales |
Legal form | Limited Liability Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 15007934 |
Notified on | 20 July 2023 |
Ceased on | 4 September 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Seebeck 160 Limited
Church View House Morgan Gardens, Aldenham, Watford, WD25 8BF, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11463498 |
Notified on | 23 July 2018 |
Ceased on | 20 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Seebeck 158 Limited
Church View House Morgan Gardens, Aldenham, Hertfordshire, WD25 8BF, United Kingdom
Legal authority | Governing Laws Of The United Kingdom |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies Hosue |
Registration number | 11420696 |
Notified on | 4 July 2018 |
Ceased on | 23 July 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roundstone Management | March 14, 2000 |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 10th, October 2023 |
accounts | Free Download (1 page) |
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