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Company Information for

GJR (HEALTHCARE) LIMITED

1ST FLOOR, WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, EN4 9HN,
Company Registration Number
06789608
Private Limited Company
Active

Company Overview

About Gjr (healthcare) Ltd
GJR (HEALTHCARE) LIMITED was founded on 2009-01-13 and has its registered office in Barnet. The organisation's status is listed as "Active". Gjr (healthcare) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GJR (HEALTHCARE) LIMITED
 
Legal Registered Office
1ST FLOOR, WOODGATE STUDIOS 2-8 GAMES ROAD
COCKFOSTERS
BARNET
EN4 9HN
Other companies in BH13
 
Filing Information
Company Number 06789608
Company ID Number 06789608
Date formed 2009-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 10:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GJR (HEALTHCARE) LIMITED
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Companies with same name GJR (HEALTHCARE) LIMITED
The following companies were found which have the same name as GJR (HEALTHCARE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GJR (HEALTHCARE) LLP 14 EATON ROAD BRANKSOME PARK POOLE DORSET BH13 6DG Dissolved Company formed on the 2007-10-24

Company Officers of GJR (HEALTHCARE) LIMITED

Current Directors
Officer Role Date Appointed
GERARD ROBERTS
 Company Secretary 2009-01-13
GERARD ROBERTS
 Director 2009-01-13
JANE ALISON ROBERTS
 Director 2009-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD ROBERTS CHURCHFIELDS CARE HOME LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
GERARD ROBERTS HEALTHSTONE MEDICAL LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
GERARD ROBERTS ROSEBANK NURSING HOMES LIMITED Director 2008-02-25 CURRENT 2000-11-13 Active
GERARD ROBERTS SOLUTIONS FOR HEALTH LIMITED Director 2006-02-10 CURRENT 2006-02-10 Dissolved 2014-08-12
GERARD ROBERTS D R G R LIMITED Director 2000-09-21 CURRENT 2000-09-21 Active
JANE ALISON ROBERTS ROSEBANK NURSING HOMES LIMITED Director 2008-02-25 CURRENT 2000-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE 067896080005
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067896080004
2024-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-29Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-07-20Previous accounting period extended from 31/12/22 TO 31/03/23
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM Ramillies House Ramillies Street London W1F 7LN England
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067896080003
2022-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 067896080004
2022-03-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29PSC02Notification of Premium Care Homes Limited as a person with significant control on 2022-03-22
2022-03-29PSC07CESSATION OF GERARD ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-24AP01DIRECTOR APPOINTED MR ROBERT BRIAN ADAMS
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JANE ALISON ROBERTS
2022-03-24TM02Termination of appointment of Gerard Roberts on 2022-03-22
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM 14 Eaton Road Branksom Poole Dorset BH13 6DG
2022-03-16PSC04Change of details for Dr Gerard Roberts as a person with significant control on 2017-01-13
2022-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ALISON ROBERTS
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2018-03-14RES01ALTER ARTICLES 15/02/2018
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-09SH0115/02/18 STATEMENT OF CAPITAL GBP 1000
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0113/01/16 ANNUAL RETURN FULL LIST
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 067896080003
2015-09-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0113/01/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0113/01/13 ANNUAL RETURN FULL LIST
2012-08-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0113/01/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0113/01/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-10AR0113/01/10 FULL LIST
2009-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GJR (HEALTHCARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GJR (HEALTHCARE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
EQUITABLE CHARGE OVER SHARES/SECURITIES 2010-02-25 Satisfied SANTANDER UK PLC
LEGAL AND GENERAL CHARGE 2010-02-25 Satisfied SANTANDER UK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 2,028,705
Creditors Due After One Year 2012-01-31 £ 2,202,116
Creditors Due Within One Year 2013-01-31 £ 502,100
Creditors Due Within One Year 2012-01-31 £ 344,911

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GJR (HEALTHCARE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 9,381
Current Assets 2013-01-31 £ 9,383
Shareholder Funds 2013-01-31 £ 65,426
Shareholder Funds 2012-01-31 £ 39,823

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GJR (HEALTHCARE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GJR (HEALTHCARE) LIMITED
Trademarks
We have not found any records of GJR (HEALTHCARE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GJR (HEALTHCARE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GJR (HEALTHCARE) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GJR (HEALTHCARE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GJR (HEALTHCARE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GJR (HEALTHCARE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN4 9HN