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UNIVERSAL CARE SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Universal Care Services (uk) Limited. The company was founded 14 years ago and was given the registration number 06923671. The firm's registered office is in LONDON. You can find them at West Wing, 17th Floor, 389 Chiswick High Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:UNIVERSAL CARE SERVICES (UK) LIMITED
Company Number:06923671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:West Wing, 17th Floor, 389 Chiswick High Road, London, England, W4 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ella Mews, London, England, NW3 2NH

Director30 March 2023Active
3, Ella Mews, London, England, NW3 2NH

Director18 May 2017Active
12, Wilkinson Way, Shustoke, B46 2BJ

Secretary02 June 2010Active
52 Mucklow Hill, Halesowen, B62 8BL

Secretary03 June 2009Active
125-135 Quest House 3rd Floor, Staines Road, Hounslow, England, TW3 3JB

Secretary04 June 2010Active
3, Ella Mews, London, England, NW3 2NH

Director18 May 2017Active
The Old Stables, Holly Court Holly Lane, Balsall Common, CV7 7EB

Director03 June 2009Active
52 Mucklow Hill, Halesowen, B62 8BL

Director03 June 2009Active
Finance House, 6 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7FE

Director23 November 2016Active

People with Significant Control

Clece Care Services Limited
Notified on:18 May 2017
Status:Active
Country of residence:England
Address:3, Ella Mews, London, England, NW3 2NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-04-05Officers

Appoint person director company with name date.

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2023-04-05Officers

Termination director company with name termination date.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-05Address

Change registered office address company with date old address new address.

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2021-12-15Accounts

Accounts with accounts type full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-06-15Officers

Change person director company with change date.

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2020-03-09Persons with significant control

Change to a person with significant control.

Download
2020-02-18Address

Change registered office address company with date old address new address.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type full.

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2018-12-06Accounts

Accounts with accounts type full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2017-12-11Officers

Termination director company with name termination date.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Persons with significant control

Change to a person with significant control.

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2017-11-10Document replacement

Second filing of director appointment with name.

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2017-07-27Mortgage

Mortgage satisfy charge full.

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