Introduction
Watch Company
T
THE JORJA EMERSON CENTRE LTD
THE JORJA EMERSON CENTRE LTD is an active company incorporated on 23 January 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities and 3 other business activities. THE JORJA EMERSON CENTRE LTD was registered 3 years ago.(SIC: 86101, 86210, 86220, 86900)
Status
active
Active since 3 years ago
Company No
14610457
LTD Company
Age
3 Years
Incorporated 23 January 2023
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Period: 23 January 2023 - 30 April 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
31 Queen Anne Street London, W1G 9HX,
Previous Addresses
Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom
From: 16 January 2024To: 11 November 2025
3rd Floor the Library Building Sun Street Tewkesbury GL20 5NX United Kingdom
From: 21 September 2023To: 16 January 2024
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 23 January 2023To: 21 September 2023
24 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Sept 23
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
7
Funding
7
Officers
8
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ATHERTON, Paul Richard
ActiveRoute Orange, St BreladeJE3 8GP
Born May 1965
Director
Appointed 27 Mar 2023
ATHERTON, Paul Richard
Route Orange, St BreladeJE3 8GP
Born May 1965
Director
27 Mar 2023
Active
EMERSON, Robert Derek
ActiveShelton Street, LondonWC2H 9JQ
Born July 1987
Director
Appointed 23 Jan 2023
EMERSON, Robert Derek
Shelton Street, LondonWC2H 9JQ
Born July 1987
Director
23 Jan 2023
Active
CHECKLEY, Simon John
ResignedLansdowne Place, HoveBN3 1HF
Born December 1973
Director
Appointed 28 Feb 2023
Resigned 01 May 2024
CHECKLEY, Simon John
Lansdowne Place, HoveBN3 1HF
Born December 1973
Director
28 Feb 2023
Resigned 01 May 2024
Resigned
MCGREEVY, Liam Paul
ResignedThe Library Building, TewkesburyGL20 5NX
Born September 1979
Director
Appointed 28 Feb 2023
Resigned 15 Aug 2024
MCGREEVY, Liam Paul
The Library Building, TewkesburyGL20 5NX
Born September 1979
Director
28 Feb 2023
Resigned 15 Aug 2024
Resigned
SMITH, Daniel Alexander
ResignedSonning Eye, ReadingRG4 6TN
Born April 1972
Director
Appointed 28 Feb 2023
Resigned 01 Aug 2024
SMITH, Daniel Alexander
Sonning Eye, ReadingRG4 6TN
Born April 1972
Director
28 Feb 2023
Resigned 01 Aug 2024
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Glovers End, BexhillTN39 5ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2023
Ceased 07 Sept 2023
Jorja Healthcare Holdings Ltd
Glovers End, BexhillTN39 5ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2023
Ceased 07 Sept 2023
Ceased
Shelton Street, Covent GardenWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Sept 2023
Jorja Healthcare Holdings Ltd
Shelton Street, Covent GardenWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Sept 2023
Active
Mr Paul Richard Atherton
CeasedRoute Orange, St BreladeJE3 8GP
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2023
Ceased 07 Sept 2023
Mr Paul Richard Atherton
Route Orange, St BreladeJE3 8GP
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2023
Ceased 07 Sept 2023
Ceased
Mr Paul Richard Atherton
CeasedGlovers End, BexhillTN39 5ES
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2023
Ceased 07 Sept 2023
Mr Paul Richard Atherton
Glovers End, BexhillTN39 5ES
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2023
Ceased 07 Sept 2023
Ceased
Mr Liam Paul Mcgreevy
CeasedCloverdale, BromsgroveB60 4NF
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2023
Ceased 27 Mar 2023
Mr Liam Paul Mcgreevy
Cloverdale, BromsgroveB60 4NF
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2023
Ceased 27 Mar 2023
Ceased
Mr Robert Derek Emerson
CeasedShelton Street, LondonWC2H 9JQ
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2023
Ceased 27 Mar 2023
Mr Robert Derek Emerson
Shelton Street, LondonWC2H 9JQ
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2023
Ceased 27 Mar 2023
Ceased
Filing History
39
Description
Type
Date Filed
Document
11 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2026
11 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2026
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
15 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2024
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024
4 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
16 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
21 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2023
28 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2023
28 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2023