Jark Healthcare Ltd was founded on 24 July 2001, it has a status of "Active". Mizen, Paul, Rogers, Neil William Charles, Begg, Susan Caroline, Ruthven, Paul John, Buckman, John Timothy, Butfield, Sarah, Jaffrey, David Simon, Simons, David John are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIZEN, Paul | 31 October 2008 | - | 1 |
| ROGERS, Neil William Charles | 30 April 2020 | - | 1 |
| BUCKMAN, John Timothy | 25 July 2003 | 25 May 2018 | 1 |
| BUTFIELD, Sarah | 31 January 2002 | 25 July 2003 | 1 |
| JAFFREY, David Simon | 24 July 2001 | 31 January 2002 | 1 |
| SIMONS, David John | 29 September 2003 | 30 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEGG, Susan Caroline | 24 July 2001 | 31 January 2002 | 1 |
| RUTHVEN, Paul John | 01 October 2007 | 02 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| AP01 - Appointment of director | 30 April 2020 | |
| TM02 - Termination of appointment of secretary | 30 April 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 25 July 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| CS01 - N/A | 25 July 2018 | |
| CH01 - Change of particulars for director | 05 December 2017 | |
| AA - Annual Accounts | 01 November 2017 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CS01 - N/A | 08 August 2016 | |
| CH01 - Change of particulars for director | 07 June 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| AUD - Auditor's letter of resignation | 13 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| MR01 - N/A | 24 May 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 10 November 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2010 | |
| RESOLUTIONS - N/A | 08 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 April 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2009 | |
| AUD - Auditor's letter of resignation | 03 August 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| 395 - Particulars of a mortgage or charge | 25 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2009 | |
| MISC - Miscellaneous document | 08 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| CERTNM - Change of name certificate | 01 March 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 395 - Particulars of a mortgage or charge | 18 January 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363a - Annual Return | 01 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 395 - Particulars of a mortgage or charge | 22 June 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2002 | |
| AA - Annual Accounts | 12 November 2002 | |
| 363s - Annual Return | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
| 395 - Particulars of a mortgage or charge | 11 October 2001 | |
| 225 - Change of Accounting Reference Date | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
| NEWINC - New incorporation documents | 24 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2013 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 05 July 2011 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 26 July 2010 | Outstanding |
N/A |
| Debenture | 30 March 2010 | Outstanding |
N/A |
| Debenture | 30 March 2010 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 22 June 2009 | Fully Satisfied |
N/A |
| Debenture | 11 January 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 June 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 October 2001 | Fully Satisfied |
N/A |
