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J S Parker Limited
05142992
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
3RD FLOOR MERCURY HOUSE, LONDON, SE1 8UL
Incorporated 02/06/2004
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
On track
Industry
88990
Other social work activities without accommodationOfficers
Keith Browner
director · Since 13/06/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 62 other boards
Mr Andrew Joseph Hayward
director · Since 07/04/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 66 other boards
Persons with Significant Control
Active Assistance Finance Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, Mercury House, London, SE1 8UL
Reg: 07705208 · Companies House · Private Limited Company
Notified 11/05/2017
Charges3 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 29/05/2024Registered 04/06/2024
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 04/02/2021Registered 10/02/2021
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 23/04/2018Registered 25/04/2018
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 14/02/2018Registered 22/02/2018Satisfied 27/04/2018
Charge
satisfied
HSBC BANK PLC (THE SECURITY TRUSTEE)
Created 11/05/2017Registered 18/05/2017Satisfied 16/02/2018
charge
satisfied
BARCLAYS BANK PLC
Created 31/08/2010Registered 10/09/2010Satisfied 19/05/2017