| Company Name | The Jade Centre Limited |
|---|---|
| Director | Louise Jane Attwood |
| Company Status | Active |
| Company Number | 04569249 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Miss Louise Jane Attwood |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Acupuncturist & Herbalist |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Coach House Rear Of Eastville Terrace Rip Harrogate North Yorkshire HG1 3HJ |
| Secretary Name | Stephen Whiskin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Victoria Street Chapel Allerton Leeds West Yorkshire LS7 4PA |
| Secretary Name | Alison Rigby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2006(3 years, 9 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 11 January 2007) |
| Role | Company Director |
| Correspondence Address | 6 Thornville Avenue Scarborough North Yorkshire YO12 6PN |
| Secretary Name | Nicholas James Attwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2007(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 08 February 2016) |
| Role | Company Director |
| Correspondence Address | 26 Barlow Way Sandbach Cheshire CW11 1PB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | thejadecentre.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 3458336 |
| Telephone region | Leeds |
Location
| Registered Address | The Old Coach House Rear Of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | New Park |
| Built Up Area | Harrogate |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Louise Jane Attwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £380 |
| Cash | £2,250 |
| Current Liabilities | £10,020 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 19 February 2024 | Total exemption full accounts made up to 31 October 2023 (8 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 24 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 8 February 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 22 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 16 February 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 6 March 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 22 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 9 March 2018 | Director's details changed for Miss Louise Jane Attwood on 9 March 2018 (2 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 24 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 23 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 23 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 9 February 2016 | Termination of appointment of Nicholas James Attwood as a secretary on 8 February 2016 (1 page) |
| 9 February 2016 | Termination of appointment of Nicholas James Attwood as a secretary on 8 February 2016 (1 page) |
| 9 February 2016 | Registered office address changed from 17 Allerton Grange Crescent Leeds West Yorkshire LS17 6LN to The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ on 9 February 2016 (1 page) |
| 9 February 2016 | Registered office address changed from 17 Allerton Grange Crescent Leeds West Yorkshire LS17 6LN to The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ on 9 February 2016 (1 page) |
| 15 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 9 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 11 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 23 January 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 2 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 26 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Director's details changed for Louise Jane Attwood on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Louise Jane Attwood on 26 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 22 October 2008 | Director's change of particulars / louise attwood / 22/10/2008 (1 page) |
| 22 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 22 October 2008 | Director's change of particulars / louise attwood / 22/10/2008 (1 page) |
| 21 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 4 August 2007 | Registered office changed on 04/08/07 from: 33 victoria street chapel allerton leeds west yorkshire LS7 4PA (1 page) |
| 4 August 2007 | Registered office changed on 04/08/07 from: 33 victoria street chapel allerton leeds west yorkshire LS7 4PA (1 page) |
| 23 March 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Secretary resigned (1 page) |
| 23 March 2007 | New secretary appointed (2 pages) |
| 23 March 2007 | New secretary appointed (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 21 January 2007 | Secretary resigned (1 page) |
| 21 January 2007 | Secretary resigned (1 page) |
| 6 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 13 October 2006 | New secretary appointed (2 pages) |
| 13 October 2006 | New secretary appointed (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 24 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 31 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 31 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 29 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 11 November 2002 | Ad 22/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 November 2002 | Ad 22/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | Incorporation (15 pages) |
| 22 October 2002 | Incorporation (15 pages) |