This company is commonly known as Uniquecare Limited. The company was founded 21 years ago and was given the registration number 04462055. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | UNIQUECARE LIMITED |
|---|---|---|
| Company Number | : | 04462055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Burlington House, 1075 Finchley Road, London, NW11 0PU | Secretary | 25 January 2022 | Active |
| 136 Clapton Common, London, E5 9AR | Director | 19 June 2002 | Active |
| New Burlington House, 1075 Finchley Road, London, NW11 0PU | Director | 25 January 2022 | Active |
| 136 Clapton Common, London, E5 9AR | Secretary | 19 June 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 14 June 2002 | Active |
| 136 Clapton Common, London, E5 9AR | Director | 19 June 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 14 June 2002 | Active |
| Choldco Limited | ||
| Notified on | : | 13 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Burlington House, 1075 Finchley Road, London, England, NW11 0PU |
| Nature of control | : |
|
| The Development And Property Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-16 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.