JOHNSTON CARE LIMITED - LONDON


Company Profile Company Filings

Overview

JOHNSTON CARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHNSTON CARE LIMITED was incorporated 25 years ago on 05/06/1997 and has the registered number: 03381658. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

JOHNSTON CARE LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2022 10/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HALL Nov 1962 British Director 2021-07-12 CURRENT
MR JAMES BENJAMIN LEE Sep 1977 British Director 2021-07-12 CURRENT
MS REBEKAH CRESSWELL Oct 1975 British Director 2021-12-08 CURRENT
MR DAVID JAMES HALL Secretary 2011-04-14 CURRENT
BONUSWORTH LIMITED Corporate Director 1997-06-05 UNTIL 1997-06-19 RESIGNED
BLG (PROFESSIONAL SERVICES) LIMITED Corporate Secretary 2002-03-01 UNTIL 2009-02-18 RESIGNED
CAROL MARY ARTIS Feb 1953 British Director 2003-03-24 UNTIL 2004-08-06 RESIGNED
MR JULIAN CHARLES BALL May 1964 British Director 2009-09-30 UNTIL 2011-04-14 RESIGNED
MR GEORGE HENRY BLACKOE Dec 1951 British Director 2002-03-01 UNTIL 2003-03-14 RESIGNED
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 2006-03-15 UNTIL 2009-02-20 RESIGNED
MS CHRISTINE ISABEL CAMERON Jun 1972 British Director 2009-06-16 UNTIL 2011-04-14 RESIGNED
PETER KENNETH CAVANAGH Dec 1956 British Director 2006-07-01 UNTIL 2009-06-16 RESIGNED
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2011-04-14 UNTIL 2015-01-07 RESIGNED
MARGARET HILL Jan 1956 British Director 2003-04-01 UNTIL 2006-04-07 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-07-12 RESIGNED
MICHELE JANE JOHNSTON Director 1997-06-19 UNTIL 2002-03-01 RESIGNED
DAVID KEVIN JOHNSTON Jan 1958 British Director 1997-06-19 UNTIL 2002-03-01 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2011-04-14 UNTIL 2015-04-01 RESIGNED
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-07-12 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2011-07-26 UNTIL 2013-06-20 RESIGNED
MICHAEL ANTHONY STRATFORD Feb 1958 British Director 2002-03-01 UNTIL 2004-05-20 RESIGNED
MR JULIAN NEVILLE GUY SPURLING Jan 1959 British Director 2006-03-06 UNTIL 2006-11-27 RESIGNED
MRS DENISE ELIZABETH KEATING May 1956 British Director 2006-03-06 UNTIL 2007-09-28 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2004-04-19 UNTIL 2011-04-14 RESIGNED
MR JULIAN NEVILLE GUY SPURLING Jan 1959 British Director 2009-06-16 UNTIL 2010-01-12 RESIGNED
MR TOM RIALL Apr 1960 British Director 2013-04-05 UNTIL 2016-11-30 RESIGNED
MS MELANIE RAMSEY Mar 1976 British Director 2010-01-12 UNTIL 2011-07-31 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
DAVID LINDSAY MANSON Feb 1969 British Director 2007-11-01 UNTIL 2011-04-30 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2011-04-14 UNTIL 2012-11-28 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 Secretary 1997-06-05 UNTIL 1997-06-19 RESIGNED
SCOTT MORRISON Nov 1969 Secretary 2009-02-18 UNTIL 2011-04-14 RESIGNED
MICHELE JANE JOHNSTON Secretary 1997-06-19 UNTIL 2002-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkcare Homes (No.2) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Parkcare Homes (No.2) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHEADLE ROYAL RESIDENTIAL SERVICES LIMITED LONDON Active DORMANT 86101 - Hospital activities
AMORE (INGS ROAD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AFFINITY HOSPITALS HOLDING LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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