Jtv Care Homes Limited in Burnham SLOUGH

Jtv Care Homes Limited SLOUGH

Jtv Care Homes started in year 2004 as Private Limited Company with registration number 05157894. The Jtv Care Homes company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Slough at The Priory (2nd Floor) Stomp Road. Postal code: SL1 7LW.

Currently there are 2 directors in the the firm, namely Manpreet J. and Gurkirpal T.. In addition one secretary - Balbir J. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Manhar V. who worked with the the firm until 20 October 2005.

Jtv Care Homes Limited Address / Contact

Office Address	The Priory (2nd Floor) Stomp Road
Office Address2	Burnham
Town	Slough
Post code	SL1 7LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05157894
Date of Incorporation	Fri, 18th Jun 2004
Industry	Residential nursing care facilities
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (378 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Manpreet J.

Position: Director

Appointed: 22 May 2019

Balbir J.

Position: Secretary

Appointed: 20 October 2005

Gurkirpal T.

Position: Director

Appointed: 19 June 2004

Balbir J.

Position: Director

Appointed: 19 June 2004

Resigned: 20 October 2005

Manhar V.

Position: Director

Appointed: 19 June 2004

Resigned: 16 March 2010

Manhar V.

Position: Secretary

Appointed: 19 June 2004

Resigned: 20 October 2005

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2004

Resigned: 19 June 2004

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 18 June 2004

Resigned: 19 June 2004

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Care Concern Management Oa Limited from Burnham, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gurkirpal T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Care Concern Management Oa Limited

2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	06216796
Notified on	1 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gurkirpal T.

Notified on	6 April 2016
Ceased on	1 October 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30
Net Worth	750 330	735 641	666 820	660 901	737 232

Balance Sheet
Cash Bank In Hand	890	46 020	32 390	34 042	74 956
Current Assets	921 417	958 482	947 561	79 538	188 283
Debtors	919 709	911 598	914 389	44 630	112 580
Stocks Inventory	818	864	782	866	747
Tangible Fixed Assets	47 649	51 972	59 128	55 115	51 984
Net Assets Liabilities Including Pension Asset Liability	750 330	735 641	666 820

Reserves/Capital
Called Up Share Capital	500	500	500	500	500
Profit Loss Account Reserve	749 830	735 141	666 320	660 401	736 732
Shareholder Funds	750 330	735 641	666 820	660 901	737 232

Other
Creditors Due Within One Year	218 736	274 813	339 869	457 576	486 859
Fixed Assets	47 649	51 972	59 128	1 038 939	1 035 808
Investments Fixed Assets				983 824	983 824
Net Current Assets Liabilities	702 681	683 669	607 692	-378 038	-298 576
Number Shares Allotted		500	500	500	500
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	500	500	500	500	500
Tangible Fixed Assets Additions		13 494	17 590	5 713	6 042
Tangible Fixed Assets Cost Or Valuation	78 512	92 007	109 597	115 310	121 352
Tangible Fixed Assets Depreciation	30 863	40 035	50 469	60 195	69 368
Tangible Fixed Assets Depreciation Charged In Period		9 171	10 434	9 726	9 173
Total Assets Less Current Liabilities	750 330	735 641	666 820	660 901	737 232

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/09/30 filed on: 9th, July 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/09/30 filed on: 9th, July 2024	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2022/09/30 filed on: 12th, October 2023	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 6th, October 2022	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 13th, July 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 5th, November 2020	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, July 2019	resolution	Free Download (16 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 4th, July 2019	accounts	Free Download (14 pages)
AP01	New director appointment on 2019/05/22. filed on: 12th, June 2019	officers	Free Download (2 pages)
SH01	500.00 GBP is the capital in company's statement on 2004/06/19 filed on: 10th, June 2019	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 3rd, October 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 11th, July 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/09/30 filed on: 4th, October 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 31st, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/18 with full list of members filed on: 23rd, August 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AD01	Address change date: 2015/06/26. New Address: The Priory (2nd Floor) Stomp Road Burnham Slough SL1 7LW. Previous address: Unit 9 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ filed on: 26th, June 2015	address	Free Download
AR01	Annual return drawn up to 2015/06/18 with full list of members filed on: 26th, June 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 29th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/18 with full list of members filed on: 18th, June 2014	annual return	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on 2014/06/18	capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 30th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/18 with full list of members filed on: 6th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 28th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/18 with full list of members filed on: 12th, July 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/07/12 from Unit 12 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ filed on: 12th, July 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 31st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/18 with full list of members filed on: 25th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 4th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/18 with full list of members filed on: 20th, July 2010	annual return	Free Download (4 pages)
TM01	2010/03/24 - the day director's appointment was terminated filed on: 24th, March 2010	officers	Free Download (2 pages)
363a	Annual return up to 2009/09/24 with shareholders record filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 26th, August 2009	accounts	Free Download (5 pages)
287	Registered office changed on 27/11/2008 from 26 lothian avenue hayes middlesex UB4 0EG filed on: 27th, November 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 16th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 30th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 30th, August 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 11th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 11th, May 2006	accounts	Free Download (4 pages)
288b	On 2005/11/08 Director resigned filed on: 8th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/08 Secretary resigned filed on: 8th, November 2005	officers	Free Download (1 page)
288a	On 2005/11/08 New secretary appointed filed on: 8th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/08 New secretary appointed filed on: 8th, November 2005	officers	Free Download (2 pages)
288b	On 2005/11/08 Secretary resigned filed on: 8th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/08 Director resigned filed on: 8th, November 2005	officers	Free Download (1 page)
363s	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 18th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 18th, April 2005	accounts	Free Download (1 page)
288a	On 2004/08/04 New secretary appointed;new director appointed filed on: 4th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/04 New secretary appointed;new director appointed filed on: 4th, August 2004	officers	Free Download (2 pages)
288b	On 2004/07/22 Secretary resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288a	On 2004/07/22 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/22 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/22 Director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288a	On 2004/07/22 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/22 Secretary resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
287	Registered office changed on 22/07/04 from: 8/10 stamford hill london N16 6XZ filed on: 22nd, July 2004	address	Free Download (1 page)
288a	On 2004/07/22 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 22/07/04 from: 8/10 stamford hill london N16 6XZ filed on: 22nd, July 2004	address	Free Download (1 page)
88(2)R	Alloted 500 shares on 2004/06/19. Value of each share 1 £, total number of shares: 501. filed on: 22nd, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2004/06/19. Value of each share 1 £, total number of shares: 501. filed on: 22nd, July 2004	capital	Free Download (2 pages)
288b	On 2004/07/22 Director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, June 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, June 2004	incorporation	Free Download (15 pages)

Jtv Care Homes Limited SLOUGH

Jtv Care Homes Limited Address / Contact

Company Information / Profile

Company staff

Manpreet J.

Balbir J.

Gurkirpal T.

Balbir J.

Manhar V.

Manhar V.

Aa Company Services Limited

Buyview Ltd

People with significant control

Annual reports financial information

Company filings

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