Jelmac (primary Care) Properties Limited. net worth, address, company information. Free

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Jelmac (Primary Care) Properties Limited (reg no 06755825) is a private limited company started on 2008-11-24 originating in United Kingdom. This firm is situated at 3 Barrington Road, Altrincham WA14 1GY. Having undergone a change in 2009-06-01, the previous name the business utilized was Jelmac (Primary Care) Properties Holdings Limited. Jelmac (Primary Care) Properties Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Jelmac (primary Care) Properties Limited
Number	06755825
Date of Incorporation:	November 24, 2008
End of financial year:	31 March
Address:	3 Barrington Road, Altrincham, WA14 1GY
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 6 directors that can be found in the above-mentioned business, we can name: Sian T. (appointed on 07 November 2023), Owen R. (appointment date: 21 August 2023), Sarah T. (appointed on 10 March 2023). The Companies House reports 5 persons of significant control, namely: Assura Investments Limited can be found at Barrington Road, WA14 1GY Altrincham, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Claire R. has 1/2 or less of shares, 1/2 or less of voting rights, Mark S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	-	-	2,151,114	2,463,974	2,910,011	3,352,101	3,797,731	449,467
Fixed Assets	13,035,500	13,425,243	13,419,112	13,722,481	13,716,349	13,710,218	21,444,087	24,169,000
Shareholder Funds	8,843,080	9,413,633	-	-	-	-	-	-
Tangible Fixed Assets	13,035,500	34,743	-	-	-	-	-	-
Total Assets Less Current Liabilities	14,350,459	14,723,794	15,053,014	15,702,829	16,065,710	16,455,160	24,633,892	24,245,372

People with significant control

Assura Investments Limited

4 April 2022

Address	3 Barrington Road, Altrincham, England, WA14 1GY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4677200
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Claire R.

6 April 2016 - 4 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Mark S.

6 April 2016 - 4 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Alistair S.

6 April 2016 - 4 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Elizabeth B.

6 April 2016 - 1 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AP01) New director appointment on 2023/11/07. filed on: 7th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/11/07. filed on: 7th, November 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2023/03/31 filed on: 28th, September 2023 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2023/08/21. filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/03 director's details were changed filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2023/07/03 filed on: 31st, July 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/07/02. New Address: 3 Barrington Road Altrincham WA14 1GY. Previous address: The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom filed on: 2nd, July 2023 \| address	Free Download (1 page)
(TM01) 2023/04/01 - the day director's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/10. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(AP02) New member appointment on 2023/03/09. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(TM01) 2022/11/24 - the day director's appointment was terminated filed on: 19th, December 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, June 2022 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2022/05/24. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, April 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 9th, April 2022 \| incorporation	Free Download (35 pages)
(AD01) Address change date: 2022/04/07. New Address: The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL. Previous address: Jelmac House 269 High Street Berkhamsted Hertfordshire HP4 1AA filed on: 7th, April 2022 \| address	Free Download (1 page)
(TM01) 2022/04/04 - the day director's appointment was terminated filed on: 7th, April 2022 \| officers	Free Download (1 page)
(TM01) 2022/04/04 - the day director's appointment was terminated filed on: 7th, April 2022 \| officers	Free Download (1 page)
(TM02) 2022/04/04 - the day secretary's appointment was terminated filed on: 7th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/04/04. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/04. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(TM01) 2022/04/04 - the day director's appointment was terminated filed on: 7th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/04/04. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/04. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, November 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, November 2018 \| accounts	Free Download (10 pages)
(CH03) On 2018/05/17 secretary's details were changed filed on: 17th, May 2018 \| officers	Free Download (1 page)
(CH01) On 2018/05/17 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/05/17 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/05/17 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, December 2017 \| accounts	Free Download (9 pages)
(SH02) Sub-division of shares on 2017/10/11 filed on: 13th, November 2017 \| capital	Free Download (4 pages)
(SH01) 35750.00 GBP is the capital in company's statement on 2017/10/11 filed on: 13th, November 2017 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/11/24 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/11/24 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (7 pages)
(SH01) 71.50 GBP is the capital in company's statement on 2014/12/10 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/11/24 filed on: 3rd, December 2013 \| annual return	Free Download (6 pages)
(SH01) 71.50 GBP is the capital in company's statement on 2013/12/03 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/11/24 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2012/03/31 filed on: 21st, November 2012 \| accounts	Free Download (9 pages)
(SH03) Own shares purchase filed on: 20th, March 2012 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2012/03/2071.50 GBP filed on: 20th, March 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/11/24 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2011/03/31 filed on: 21st, November 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2010/11/24 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (8 pages)
(CH01) On 2010/10/18 director's details were changed filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/09/21. filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2010/03/31 filed on: 26th, August 2010 \| accounts	Free Download (9 pages)
(AUD) Resignation of an auditor filed on: 31st, March 2010 \| auditors	Free Download (1 page)
(AD01) Change of registered office on 2010/02/02 from 7 Spencer Parade Northampton Northamptonshire NN1 5AB filed on: 2nd, February 2010 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/11/24 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (15 pages)
(AP03) New secretary appointment on 2009/12/29 filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(TM02) 2009/12/29 - the day secretary's appointment was terminated filed on: 29th, December 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed jelmac (primary care) properties holdings LIMITEDcertificate issued on 01/06/09 filed on: 30th, May 2009 \| change of name	Free Download (3 pages)
(122) Nc dec already adjusted 12/02/09 filed on: 18th, March 2009 \| capital
(122) S-div filed on: 18th, March 2009 \| capital	Free Download (1 page)
(SA) Affairs statement filed on: 23rd, February 2009 \| miscellaneous	Free Download (31 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, February 2009 \| resolution	Free Download (19 pages)
(123) Nc inc already adjusted 12/02/09 filed on: 23rd, February 2009 \| capital	Free Download (2 pages)
(CERTNM) Company name changed jelmac (skegness) LIMITEDcertificate issued on 02/02/09 filed on: 30th, January 2009 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/2009 to 31/03/2010 filed on: 8th, January 2009 \| accounts	Free Download (1 page)
(288a) On 2009/01/08 Director and secretary appointed filed on: 8th, January 2009 \| officers	Free Download (2 pages)
(288b) On 2009/01/08 Appointment terminated director filed on: 8th, January 2009 \| officers	Free Download (1 page)
(288b) On 2009/01/08 Appointment terminated secretary filed on: 8th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/08 Director appointed filed on: 8th, January 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, November 2008 \| incorporation	Free Download (18 pages)

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