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Companies House/Berkhamsted/Company profile

JADE COUNTRY CARE HOMES LIMITED

Active
03540883·incorporated 1998-04-03

JADE COUNTRY CARE HOMES LIMITED is an active UK private limited company, incorporated on 3 April 1998 at Companies House (number 03540883; OpenRegistry canonical ID GB-03540883-jade-country-care-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,182 active UK entities in that code and one of 2,505 active companies registered in Berkhamsted, Herts (postcode HP4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-03
Registered Address
ROBIN HOOD HOUSE NETTLEDEN ROAD, LITTLE GADDESDEN, BERKHAMSTED, HERTS, HP4 1PL, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of JADE COUNTRY CARE HOMES LIMITED

Filings

Check filing history of JADE COUNTRY CARE HOMES LIMITED

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

JADE COUNTRY CARE HOMES LIMITED has 1 person with significant control on file:

  • Benslow Property Limited (England And Wales reg. 11247907). Notified 2018-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Stephen Eugene Peter Mcquinn born 1951 resident in England, British national. Notified 2017-03-03. Ceased 2018-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Mcquinn born 1952 resident in England, British national. Notified 2017-03-03. Ceased 2018-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marcus Care Homes Limited (England And Wales reg. 04784534). Notified 2016-04-06. Ceased 2017-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55900 (Other accommodation):

Other companies registered in Berkhamsted:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03540883.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.