JAFFRAY CARE SOCIETY

Company summary

Company number: 02554367
Status: ACTIVE
Incorporated / age: 1 November 199035 years
Registered office: The White House 39 Jaffray Crescent, Erdington, Birmingham, Birmingham, B24 8BE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 03:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
The White House 39 Jaffray Crescent, Erdington, Birmingham, Birmingham, B24 8BE, United Kingdom
Nature of business
Residential nursing care facilities
Residential care activities for learning difficulties, mental health and substance abuse

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMBERLAND, Gavin John ACTIVE	Director	26 Nov 2015		England	November 1961	The White House, 39 Jaffray Crescent, Erdington, Birmingham, Birmingham, B24 8BE, United Kingdom
FELLOWS, Marcus ACTIVE	Director	10 May 2017		England	August 1956	The White House, 39 Jaffray Crescent, Erdington, Birmingham, Birmingham, B24 8BE, United Kingdom
HENDON, Lee ACTIVE	Director	26 Jul 2013		England	November 1968	The White House, 39 Jaffray Crescent, Erdington, Birmingham, Birmingham, B24 8BE, United Kingdom
LEES, Christopher ACTIVE	Director	21 Jul 2011		United Kingdom	December 1962	The White House, 39 Jaffray Crescent, Erdington, Birmingham, Birmingham, B24 8BE, United Kingdom
MCEACHRAN, Martin Alexander ACTIVE	Director	18 Dec 2013		England	September 1961	The White House, 39 Jaffray Crescent, Erdington, Birmingham, Birmingham, B24 8BE, United Kingdom
ROY, Ashok, Dr ACTIVE	Director			United Kingdom	May 1954	85 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JH
WEIR, Michael O'Neill ACTIVE	Director	30 Jan 2014		England	September 1961	The White House, 39 Jaffray Crescent, Erdington, Birmingham, Birmingham, B24 8BE, United Kingdom
PATERSON, Ian James Frederick RESIGNED	Secretary		05 Mar 2013			4 The Hedges, Maidstone, Kent, ME14 2JW
CLEMINSON, Ian Maurice RESIGNED	Director	17 Mar 2008	29 Jul 2008		October 1946	1 The Oaks, Knightlow Road Harborne, Birmingham, West Midlands, B17 8QQ
CLEMINSON, Ian Maurice RESIGNED	Director		31 Mar 1992		October 1946	1 The Oaks, Knightlow Road Harborne, Birmingham, West Midlands, B17 8QQ
CLIFFORD, Roland George James RESIGNED	Director	11 Nov 2002	31 Dec 2002		September 1938	68 Brooks Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1HR
DUNNIGAN, John Gerard RESIGNED	Director	30 Apr 2009	13 Jul 2015	England	September 1962	46, Sycamore Road, Erdington, Birmingham, West Midlands, B23 5QR
GIBSON, Eric RESIGNED	Director		31 Mar 1992		November 1935	27 Highcroft Drive, Sutton Coldfield, West Midlands, B74 4SX
GREEN, Paul Adrian RESIGNED	Director		31 Mar 1992		September 1944	273 Highfield Road, Hall Green, Birmingham, West Midlands, B28 0BU
GRIFFIN, Philip Joseph William RESIGNED	Director		31 Mar 1992		November 1956	Grangelands Bowling Green Lane, Albrighton, Wolverhampton, West Midlands, WV7 3HN
HALL, Robert John RESIGNED	Director	25 Jun 2015	01 Nov 2015	England	March 1960	The White House, 39 Jaffray Crescent, Erdington, Birmingham, West Midlands, B24 8BG
HARRIS, Jane Ann RESIGNED	Director	30 Apr 2009	29 Oct 2010	England	May 1964	291 Reddicap Heath Road, Sutton Coldfield, West Midlands, B75 7ES
HILL, Jay Beveridge RESIGNED	Director		18 Mar 2016	United Kingdom	November 1945	45 Kensington Oval, Boathouse Field, Lichfield, WS13 6NR
LATHLANE, Alan Bernard RESIGNED	Director		31 Jul 1993		April 1944	41 Cottage Lane, Marlbrook, Bromsgrove, Worcestershire, B60 1DT
LEGG, Alan Anthony RESIGNED	Director	28 Sep 1998	31 Oct 2000		September 1947	6 Augustus Road, Birmingham, West Midlands, B15 3NB
LEWIS, Janet Margaret RESIGNED	Director		04 Nov 2015	United Kingdom	July 1942	77 Donegal Road, Streetly, Sutton Coldfield, West Midlands, B74 2AB
MALE, Michael Patrick RESIGNED	Director	28 Sep 1998	21 Oct 2015	United Kingdom	June 1932	66 Brooks Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1HR
MCCOMISKIE, Ian William RESIGNED	Director		31 Mar 1992		March 1950	19 Boldmere Drive, Sutton Coldfield, West Midlands, B73 5ES
NORLEDGE, Peter John RESIGNED	Director		31 Mar 1992	England	June 1943	37 Chestnut Grove, Etwall, Derby, DE65 6NG
PATERSON, Ian James Frederick RESIGNED	Director		05 Mar 2013	Gb-Eng	May 1937	4 The Hedges, Maidstone, Kent, ME14 2JW
RICE, Peter Hugh RESIGNED	Director		31 Jul 1993		March 1950	18 Bedford Drive, Sutton Coldfield, West Midlands, B75 6AU
WATKIN, David Vaughan RESIGNED	Director		31 Oct 1996		March 1927	1 The Willows, Four Oaks, Sutton Coldfield, West Midlands, B74 4QJ

CUMBERLAND, Gavin John ACTIVE
Role: Director
Appointed on: 26 Nov 2015
Country of Residence: England
Date of birth: November 1961
Address: The White House, 39 Jaffray Crescent, Erdington, Birmingham, Birmingham, B24 8BE, United Kingdom

FELLOWS, Marcus ACTIVE
Role: Director
Appointed on: 10 May 2017
Country of Residence: England
Date of birth: August 1956
Address: The White House, 39 Jaffray Crescent, Erdington, Birmingham, Birmingham, B24 8BE, United Kingdom

HENDON, Lee ACTIVE
Role: Director
Appointed on: 26 Jul 2013
Country of Residence: England
Date of birth: November 1968
Address: The White House, 39 Jaffray Crescent, Erdington, Birmingham, Birmingham, B24 8BE, United Kingdom

LEES, Christopher ACTIVE
Role: Director
Appointed on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1962
Address: The White House, 39 Jaffray Crescent, Erdington, Birmingham, Birmingham, B24 8BE, United Kingdom

MCEACHRAN, Martin Alexander ACTIVE
Role: Director
Appointed on: 18 Dec 2013
Country of Residence: England
Date of birth: September 1961
Address: The White House, 39 Jaffray Crescent, Erdington, Birmingham, Birmingham, B24 8BE, United Kingdom

ROY, Ashok, Dr ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 85 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JH

WEIR, Michael O'Neill ACTIVE
Role: Director
Appointed on: 30 Jan 2014
Country of Residence: England
Date of birth: September 1961
Address: The White House, 39 Jaffray Crescent, Erdington, Birmingham, Birmingham, B24 8BE, United Kingdom

PATERSON, Ian James Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 2013
Address: 4 The Hedges, Maidstone, Kent, ME14 2JW

CLEMINSON, Ian Maurice RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 29 Jul 2008
Date of birth: October 1946
Address: 1 The Oaks, Knightlow Road Harborne, Birmingham, West Midlands, B17 8QQ

CLEMINSON, Ian Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: October 1946
Address: 1 The Oaks, Knightlow Road Harborne, Birmingham, West Midlands, B17 8QQ

CLIFFORD, Roland George James RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 31 Dec 2002
Date of birth: September 1938
Address: 68 Brooks Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1HR

DUNNIGAN, John Gerard RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 13 Jul 2015
Country of Residence: England
Date of birth: September 1962
Address: 46, Sycamore Road, Erdington, Birmingham, West Midlands, B23 5QR

GIBSON, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: November 1935
Address: 27 Highcroft Drive, Sutton Coldfield, West Midlands, B74 4SX

GREEN, Paul Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: September 1944
Address: 273 Highfield Road, Hall Green, Birmingham, West Midlands, B28 0BU

GRIFFIN, Philip Joseph William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: November 1956
Address: Grangelands Bowling Green Lane, Albrighton, Wolverhampton, West Midlands, WV7 3HN

HALL, Robert John RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 01 Nov 2015
Country of Residence: England
Date of birth: March 1960
Address: The White House, 39 Jaffray Crescent, Erdington, Birmingham, West Midlands, B24 8BG

HARRIS, Jane Ann RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 29 Oct 2010
Country of Residence: England
Date of birth: May 1964
Address: 291 Reddicap Heath Road, Sutton Coldfield, West Midlands, B75 7ES

HILL, Jay Beveridge RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 45 Kensington Oval, Boathouse Field, Lichfield, WS13 6NR

LATHLANE, Alan Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: April 1944
Address: 41 Cottage Lane, Marlbrook, Bromsgrove, Worcestershire, B60 1DT

LEGG, Alan Anthony RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 31 Oct 2000
Date of birth: September 1947
Address: 6 Augustus Road, Birmingham, West Midlands, B15 3NB

LEWIS, Janet Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 77 Donegal Road, Streetly, Sutton Coldfield, West Midlands, B74 2AB

MALE, Michael Patrick RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 21 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1932
Address: 66 Brooks Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1HR

MCCOMISKIE, Ian William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: March 1950
Address: 19 Boldmere Drive, Sutton Coldfield, West Midlands, B73 5ES

NORLEDGE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Country of Residence: England
Date of birth: June 1943
Address: 37 Chestnut Grove, Etwall, Derby, DE65 6NG

PATERSON, Ian James Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2013
Country of Residence: Gb-Eng
Date of birth: May 1937
Address: 4 The Hedges, Maidstone, Kent, ME14 2JW

RICE, Peter Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: March 1950
Address: 18 Bedford Drive, Sutton Coldfield, West Midlands, B75 6AU

WATKIN, David Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: March 1927
Address: 1 The Willows, Four Oaks, Sutton Coldfield, West Midlands, B74 4QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

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