Introduction
Watch Company
J
JUNO HEALTHCARE LTD
JUNO HEALTHCARE LTD is an active company incorporated on 8 October 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JUNO HEALTHCARE LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12249455
LTD Company
Age
6 Years
Incorporated 8 October 2019
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 31 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
8 Welbeck Way London, W1G 9YL,
Previous Addresses
2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
From: 8 October 2019To: 28 June 2021
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LAVERY, Stuart Antony
ActiveLondonW1G 9YL
Born July 1966
Director
Appointed 08 Oct 2019
LAVERY, Stuart Antony
LondonW1G 9YL
Born July 1966
Director
08 Oct 2019
Active
SMITH, Robert Graham
ActiveLondonW1G 9YL
Born March 1982
Director
Appointed 07 Oct 2022
SMITH, Robert Graham
LondonW1G 9YL
Born March 1982
Director
07 Oct 2022
Active
TOZER, Amanda Jane
ActiveLondonW1G 9YL
Born November 1965
Director
Appointed 07 Oct 2022
TOZER, Amanda Jane
LondonW1G 9YL
Born November 1965
Director
07 Oct 2022
Active
CARBY, Anna Elizabeth
ResignedLondonW1G 9YL
Born February 1967
Director
Appointed 07 Oct 2022
Resigned 13 Jul 2023
CARBY, Anna Elizabeth
LondonW1G 9YL
Born February 1967
Director
07 Oct 2022
Resigned 13 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stuart Antony Lavery
ActiveLondonW1G 9YL
Born July 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Oct 2019
Mr Stuart Antony Lavery
LondonW1G 9YL
Born July 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Oct 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2021
1 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 July 2021
28 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2021
22 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 January 2021