Introduction
Watch Company
J
JUSTGP LIMITED
JUSTGP LIMITED is an active company incorporated on 14 July 2015 with the registered office located in Waltham Abbey. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. JUSTGP LIMITED was registered 10 years ago.(SIC: 86900)
Status
active
Active since 10 years ago
Company No
09684854
LTD Company
Age
10 Years
Incorporated 14 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
PCR CARE LTD
From: 21 July 2015To: 4 October 2018
THE PLACEMENT GROUP (PRIMARY CARE) LTD
From: 14 July 2015To: 21 July 2015
Address
110 Brooker Road Waltham Abbey, EN9 1JH,
Previous Addresses
Wellington House Trust Road Waltham Cross Hertfordshire EN8 7HF England
From: 14 July 2015To: 8 February 2017
3 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SIMPSON, Edward Clive
ActiveWaltham AbbeyEN9 1JH
Born March 1972
Director
Appointed 14 Jul 2015
SIMPSON, Edward Clive
Waltham AbbeyEN9 1JH
Born March 1972
Director
14 Jul 2015
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Edward Clive Simpson
CeasedWaltham AbbeyEN9 1JH
Born March 1972
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 28 Jun 2019
Mr Edward Clive Simpson
Waltham AbbeyEN9 1JH
Born March 1972
Significant influence or control
06 Apr 2016
Ceased 28 Jun 2019
Ceased
Brooker Road, Waltham AbbeyEN9 1JH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Jun 2019
The Placement Group (Holdings) Plc
Brooker Road, Waltham AbbeyEN9 1JH
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 28 Jun 2019
Ceased
Trust Road, Waltham CrossEN8 7HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The Placement Group (Holdings) Plc
Trust Road, Waltham CrossEN8 7HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
19 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2019
19 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2019
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2017
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2017
8 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2017
7 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 July 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 July 2015