JADE MEDICAL LIMITED
JADE MEDICAL LIMITED is an active private limited company, incorporated on 7 January 1991. The nature of the business is Other human health activities. The company's registered office is on Holmlea Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JADE MEDICAL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 02572145 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 07/01/1991 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 13 HOLMLEA ROAD |
|---|
| Address Line 2 | GORING |
|---|
| Post Town | READING |
|---|
| Country | ENGLAND |
|---|
| Postcode | RG8 9EX |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 20/12/2024 |
|---|
| Last Made Up Date | 06/12/2023 |
|---|
Return
| Next Due Date | 17/01/2017 |
|---|
| Last Made Up Date | 20/12/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 1 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
JADE MEDICAL LIMITED
Directors
(The company's officers)
MRS ALISON BALFOUR GRAY
(~77 year old British national)
13 HOLMLEA ROAD, GORING ON THAMES, READING, BERKSHIRE, RG8 9EX
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 02/12/2004
MR JOHN HOLM GRAY
(~76 year old British national)
13 HOLMLEA ROAD, GORING, READING, BERKSHIRE, RG8 9EX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/1991
MRS ALISON BALFOUR GRAY
(~77 year old British national)
13 HOLMLEA ROAD, GORING ON THAMES, READING, BERKSHIRE, RG8 9EX
- Current Secretary
- Gives occupation as SCHOOL TEACHER
- Usually resident in ENGLAND
Appointed on 18/01/1991
Shareholders
(Persons of Significant Control)
Mr John Holm Gray
(~76 year old British national)
13, Holmlea Road, Goring, Reading, RG8 9EX, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Alison Balfour Gray
(~77 year old British national)
13, Holmlea Road, Goring, Reading, RG8 9EX, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in RG8 9EX
Other companies with registered offices in RG8 9EX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
