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.
Name | : | UPLANDS CARE CENTRE LIMITED |
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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 | : |
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Registered Address | : | 45-47 Tudor Road, Harrow, England, HA3 5PQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY | Director | 24 August 2021 | Active |
15, Clovelly Close, Pinner, England, HA5 2BP | Director | 26 September 2019 | Active |
32, Cuckoo Hill Road, Pinner, England, HA5 1AY | Director | 26 September 2019 | Active |
Mandeville House, 45/47 Tudor Road, Harrow, HA3 5PQ | Director | 01 November 2016 | Active |
17, Bush Grove, Stanmore, United Kingdom, HA7 2DZ | Director | 25 September 2014 | Active |
17, Bush Grove, Stanmore, England, HA7 2DX | Director | 15 June 2021 | Active |
Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY | Director | 12 July 2019 | Active |
15, Clovelly Close, Pinner, England, HA5 2BP | Director | 26 September 2019 | Active |
54, Copse Wood Way, Northwood, England, HA6 2UA | Director | 03 May 2021 | Active |
Mandeville House, 45/47 Tudor Road, Harrow, HA3 5PQ | Director | 08 January 2015 | Active |
Mgv Capital Limited | ||
Notified on | : | 15 June 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY |
Nature of control | : |
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Mr Akash Soni | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-24 | Officers | Appoint person director company with name date. | Download |
2021-08-24 | Officers | Termination director company with name termination date. | Download |
2021-08-24 | Officers | Termination director company with name termination date. | Download |
2021-07-26 | Officers | Termination director company with name termination date. | Download |
2021-07-26 | Officers | Termination director company with name termination date. | Download |
2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-17 | Officers | Appoint person director company with name date. | Download |
2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
2021-06-16 | Officers | Termination director company with name termination date. | Download |
2021-05-06 | Officers | Appoint person director company with name date. | Download |
2021-05-06 | Officers | Termination director company with name termination date. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Address | Change registered office address company with date old address new address. | Download |
2019-09-27 | Address | Change registered office address company with date old address new address. | Download |
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