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Company number
03540883

JADE COUNTRY CARE HOMES LIMITED

Active
✓ Active company on the official register. Next accounts due 29 June 2027.

Company details

Registered name
JADE COUNTRY CARE HOMES LIMITED
Company number
03540883
Registered office
ROBIN HOOD HOUSE NETTLEDEN ROAD, LITTLE GADDESDEN, BERKHAMSTED, HERTS, HP4 1PL, ENGLAND
Company type
Private Limited Company
Incorporated on
3 April 1998
Status
Active
Age
28 years
Nature of business (SIC)
55900 — Other accommodation
Accounts — next due
29 Jun 2027
Accounts — last made up to
29 Sept 2025
Confirmation statement — next due
17 Apr 2027
Confirmation statement — last
03 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Benslow Property Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 04/09/2018
Marcus Care Homes Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Susan Mcquinn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/03/2017
Mr Stephen Eugene Peter Mcquinn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/03/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 04/09/2018
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/03/2017
Mrs Susan Mcquinn
born 02/1952 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/09/2018
Mr Stephen Eugene Peter Mcquinn
born 10/1951 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/09/2018 Person with significant control ceased Mr Stephen Eugene Peter Mcquinn
04/09/2018 Person with significant control ceased Mrs Susan Mcquinn
04/09/2018 Person with significant control added Benslow Property Limited
03/03/2017 Person with significant control ceased Marcus Care Homes Limited
03/03/2017 Person with significant control added Mr Stephen Eugene Peter Mcquinn
03/03/2017 Person with significant control added Mrs Susan Mcquinn
06/04/2016 Person with significant control added Marcus Care Homes Limited

Documents for JADE COUNTRY CARE HOMES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of JADE COUNTRY CARE HOMES LIMITED?
According to the official registry, the company number of JADE COUNTRY CARE HOMES LIMITED is 03540883.
Where is JADE COUNTRY CARE HOMES LIMITED registered?
The registered office is ROBIN HOOD HOUSE NETTLEDEN ROAD, LITTLE GADDESDEN, BERKHAMSTED, HERTS, HP4 1PL, ENGLAND.
What is the SIC code of JADE COUNTRY CARE HOMES LIMITED?
The nature of business is recorded under SIC code 55900 — Other accommodation.
Who controls JADE COUNTRY CARE HOMES LIMITED?
Benslow Property Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of JADE COUNTRY CARE HOMES LIMITED due?
The next annual accounts are due by 29 June 2027, and the last accounts were made up to 29 September 2025.

About JADE COUNTRY CARE HOMES LIMITED (03540883)

JADE COUNTRY CARE HOMES LIMITED is a private limited company incorporated on 3 April 1998 and registered in the United Kingdom under company number 03540883. Its registered office is at ROBIN HOOD HOUSE NETTLEDEN ROAD, LITTLE GADDESDEN, BERKHAMSTED, HERTS, HP4 1PL, ENGLAND. The recorded nature of business is other accommodation (SIC 55900). The company is currently active , with statutory accounts last made up to 29 September 2025. , and the person with significant control is Benslow Property Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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