Jubilee Home (Sunderland) Limited
- Company number
- 04038991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2000
- Nature of business
- Residential nursing care facilities
- Corporate group
- Myriad Group Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER-DALE, Andrew David | Director | 28 Oct 2023 | 21 May 2024 |
| HILL, Peter Martin | Director | 16 Dec 2010 | |
| JEFFERY, Paul Anthony Keith | Director | 24 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Anthony Keith Jeffery | Ownership Of Shares 50 To 75 Percent | 1 Jul 2016 | 1 Jul 2016 |
| Property Street Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | - |
| 31 Mar 2024 Dormant | £1 | - |
| 31 Mar 2023 | £1 | 0 |
| 31 Mar 2022 | £1 | 0 |
| 31 Mar 2021 | £1 | 0 |
| 31 Mar 2020 | £1 | 0 |
| 31 Mar 2019 Dormant | £1 | - |
| 31 Mar 2018 Dormant | £1 | - |
| 31 Mar 2017 Dormant | £1 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
Connections
Owned by
Jubilee Home (Sunderland) Limited → Property Street Limited → MHL Holdco Limited → Myriad Group Limited
Directors’ other companies
- HILL, Peter Martin - Director at Standon Hall Home Limited
- HILL, Peter Martin - Director at Caring Homes (Hatfield) Limited
- HILL, Peter Martin - Director at Caring Homes (Benson) Limited
- HILL, Peter Martin - Director at Myriad (T) Limited
- HILL, Peter Martin - Director at Myriad (L) Limited
- HILL, Peter Martin - Director at Myriad (G) Limited
- HILL, Peter Martin - Director at Myriad Starlight Limited
- HILL, Peter Martin - Director at Myriad (P) Limited
- HILL, Peter Martin - Director at Parklands (H) Limited
- HILL, Peter Martin - Director at Avom Care Limited
Companies at the same address
- Avom Care Limited (03802810)
- Avom Ltd (09892839)
- Brooklyn House Limited (04217732)
- Caring Homes (Benson) Limited (10280859)
- Caring Homes (Berkshire) Limited (09252206)
- Caring Homes (Broadbridge) Limited (10996254)
- Caring Homes (Edinburgh) Limited (12456417)
- Caring Homes (Hatfield) Limited (10281248)
- Caring Homes (Malvern) Limited (09425323)
- Caring Homes (Salisbury) Limited (06447881)