A & M Jones Healthcare Limited

Active03579653 Private limited company
Incorporated
11 June 1998 (28 years)
Previously known as
Abersychan Dental Surgery (Administration) Limited (until 4 March 2008)
Industry
Dental practice activities (86230)
Accounts type
Total exemption full
Region
South West
Address
3 Manor Park Business Centre Mackenzie Way
Swindon Village
Cheltenham
GL51 9TX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
Bulgarian
Born January 1980 (46)
Director · Appointed 28 February 2023
Bulgarian
Born June 1969 (57)
Officer history (9 former)
28 February 2023
Appointed Penev, Pencho Ivanov as Director
28 February 2023
Appointed Sivova-Peneva, Olga Yordanova as Director
28 February 2023
Resigned Jones, Michelle Frances Jean as Secretary
28 February 2023
Resigned Jones, Andrew John, Dr as Director
29 October 2015
Resigned Jones, Michelle Frances Jean as Director
12 June 2008
Appointed Jones, Michelle Frances Jean as Director
6 October 2006
Appointed Jones, Michelle Frances Jean as Secretary
3 October 2006
Resigned Jones, John Leonard as Secretary
1 September 2006
Appointed Jones, Andrew John, Dr as Director
1 September 2006
Resigned Jones, Michelle Frances Jean as Director
1 May 2003
Resigned Jones, Andrew John, Dr as Secretary
1 May 2003
Appointed Jones, Andrew John, Dr as Secretary
1 May 2003
Resigned Jones, Andrew John, Dr as Director
13 June 1998
Appointed Jones, Andrew John, Dr as Director
11 June 1998
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
11 June 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
11 June 1998
Appointed Jones, Michelle Frances Jean as Director
11 June 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
11 June 1998
Appointed Jones, John Leonard as Secretary
11 June 1998
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14338480
Former controllers (2)
28 February 2023
Ceased Michelle Frances Jean Jones — Owns 25–50% of shares
28 February 2023
Ceased Andrew John Jones — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A & M Jones Healthcare Limited This company Owns 75–100% of shares
Rowancrown Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£123
Cash
£123
Employees
2
Debt Ratio
0%

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £246,205 £266,775 £260,405 £297,251 £252,674 (£2,490) £123
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£10,157£15,409£97,461£103,464£109,399£117,555
Current Assets£123£145£287,214
Debtors£0£233,669£177,394£143,115£98,132£101,292
Cash£123£145£53,045£74,301£58,748£102,167£91,984
Creditors (< 1 year)£52,591£44,360£40,914£60,762
Net Current Assets£123(£12,647)£237,265£200,756£158,165£160,647£134,917
Net Assets£123(£2,490)£252,674£297,251£260,405£266,775£246,205
Shareholder Funds£297,251£260,405£266,775£246,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates11 June 2026
3 July 2026Registered office address changed
31 March 2026Total exemption full accounts30 June 2025
23 June 2025Confirmation statement with no updates11 June 2025
17 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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