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UPLANDS CARE CENTRE LIMITED

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

This company is commonly known as Uplands Care Centre Limited. The company was founded 9 years ago and was given the registration number 09234553. The firm's registered office is in HARROW. You can find them at 45-47 Tudor Road, , Harrow, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:UPLANDS CARE CENTRE LIMITED
Company Number:09234553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:45-47 Tudor Road, Harrow, England, HA3 5PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY

Director24 August 2021Active
15, Clovelly Close, Pinner, England, HA5 2BP

Director26 September 2019Active
32, Cuckoo Hill Road, Pinner, England, HA5 1AY

Director26 September 2019Active
Mandeville House, 45/47 Tudor Road, Harrow, HA3 5PQ

Director01 November 2016Active
17, Bush Grove, Stanmore, United Kingdom, HA7 2DZ

Director25 September 2014Active
17, Bush Grove, Stanmore, England, HA7 2DX

Director15 June 2021Active
Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY

Director12 July 2019Active
15, Clovelly Close, Pinner, England, HA5 2BP

Director26 September 2019Active
54, Copse Wood Way, Northwood, England, HA6 2UA

Director03 May 2021Active
Mandeville House, 45/47 Tudor Road, Harrow, HA3 5PQ

Director08 January 2015Active

People with Significant Control

Mgv Capital Limited
Notified on:15 June 2021
Status:Active
Country of residence:England
Address:Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Akash Soni
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British,
Country of residence:England
Address:Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type unaudited abridged.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-04-04Address

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

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-08-24Officers

Appoint person director company with name date.

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2021-08-24Officers

Termination director company with name termination date.

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2021-08-24Officers

Termination director company with name termination date.

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2021-07-26Officers

Termination director company with name termination date.

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2021-07-26Officers

Termination director company with name termination date.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-06-17Officers

Appoint person director company with name date.

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2021-06-16Persons with significant control

Notification of a person with significant control.

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2021-06-16Persons with significant control

Change to a person with significant control.

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2021-06-16Address

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

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2021-06-16Officers

Termination director company with name termination date.

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2021-05-06Officers

Appoint person director company with name date.

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2021-05-06Officers

Termination director company with name termination date.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type unaudited abridged.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-03Address

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

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2019-09-27Address

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

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