Jubilee Home (Sunderland) Limited

Company Name	Jubilee Home (Sunderland) Limited
Company Status	Active
Company Number	04038991
Category	Private Limited Company
Incorporation Date	24 July 2000(23 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 July 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(10 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Andrew David Fraser-Dale
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 October 2023(23 years, 3 months after company formation)
Appointment Duration	6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Helena Jeffery
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Nurse Rgn
Correspondence Address	Orchards Frating Road Great Bromley Essex CO7 7JW

Director Name	Mrs Helena Livermore
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(4 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2009)
Role	Nursing Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2009)
Role	Acquisitions Manager
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 23 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Wetherden Cottage Wetherden Road Haughley Haughley Green Stowmarket Suffolk IP14 3RE

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(9 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 23 December 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

98k at £1	Property Street LTD 100.00% Preference
1 at £1	Property Street LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

28 July 2010	Delivered on: 6 August 2010 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries 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. For details of property charged please refer to form MG01. Outstanding
18 January 2001	Delivered on: 31 January 2001 Satisfied on: 27 February 2014 Persons entitled: Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No.2) Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 July 2010

Delivered on: 6 August 2010
Persons entitled: Bank of Scotland PLC (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries 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. For details of property charged please refer to form MG01.
Outstanding

18 January 2001

Delivered on: 31 January 2001
Satisfied on: 27 February 2014
Persons entitled: Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No.2) Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
3 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
24 May 2016	Satisfaction of charge 2 in full (1 page)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (11 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 98,001 (5 pages)
15 September 2014	Full accounts made up to 31 March 2014 (14 pages)
31 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 98,001 (5 pages)
27 February 2014	Part of the property or undertaking has been released from charge 2 (5 pages)
27 February 2014	Satisfaction of charge 1 in full (4 pages)
8 October 2013	Full accounts made up to 31 March 2013 (16 pages)
3 October 2013	Resolutions RES13 ‐ Director conflicr interest relevant situation,members approve appendix 1,any act done or document executed be valid 11/09/2013 (3 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
1 October 2012	Full accounts made up to 31 March 2012 (16 pages)
21 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
23 August 2011	Full accounts made up to 31 March 2011 (15 pages)
4 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 98,001 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 98,001 (4 pages)
6 April 2011	Statement by directors (1 page)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
6 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
20 December 2010	Full accounts made up to 31 March 2010 (14 pages)
17 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (14 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 2 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (14 pages)
3 February 2010	Termination of appointment of Ian White as a director (1 page)
2 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
26 January 2010	Termination of appointment of a director (1 page)
26 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
15 January 2010	Termination of appointment of Craig Griffin as a director (1 page)
15 January 2010	Termination of appointment of Helena Livermore as a director (1 page)
15 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
13 January 2010	Director's details changed for Mrs Helena Livermore on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Craig Griffin on 21 December 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Helena Livermore on 12 January 2010 (2 pages)
22 December 2009	Director's details changed for Helena Jeffery on 21 December 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 (1 page)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
14 August 2009	Return made up to 24/07/09; full list of members (4 pages)
14 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
31 October 2008	Full accounts made up to 30 September 2007 (14 pages)
18 September 2008	Director appointed mr ian james white (1 page)
18 September 2008	Return made up to 24/07/08; full list of members (4 pages)
18 September 2008	Appointment terminated director craig griffin (1 page)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2007	Declaration of assistance for shares acquisition (12 pages)
20 November 2007	Ad 07/07/01--------- Â£ si 998@1 (2 pages)
20 November 2007	Nc inc already adjusted 14/11/07 (1 page)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2007	Ad 14/11/07--------- Â£ si 100000@1=100000 Â£ ic 99000/199000 (2 pages)
6 November 2007	Return made up to 24/07/07; full list of members (3 pages)
17 September 2007	Full accounts made up to 30 September 2006 (15 pages)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
25 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 August 2006	Return made up to 24/07/06; full list of members (3 pages)
28 March 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
4 November 2005	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
3 August 2005	Return made up to 24/07/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/07/04 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 October 2003	Ad 31/08/03--------- Â£ si 98000@1=98000 Â£ ic 1000/99000 (2 pages)
4 October 2003	Nc inc already adjusted 31/08/03 (3 pages)
4 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 September 2003	New director appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (1 page)
8 September 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
16 August 2003	Return made up to 24/07/03; full list of members; amend (7 pages)
31 July 2003	Return made up to 24/07/03; full list of members (7 pages)
8 October 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
31 July 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2001	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
29 July 2001	Return made up to 24/07/01; full list of members (6 pages)
31 January 2001	Particulars of mortgage/charge (7 pages)
14 December 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Director resigned (1 page)
24 July 2000	Incorporation (20 pages)