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UPLANDS (FAREHAM) LIMITED

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

This company is commonly known as Uplands (fareham) Limited. The company was founded 26 years ago and was given the registration number 03488896. The firm's registered office is in POTTERS BAR. You can find them at 5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:UPLANDS (FAREHAM) LIMITED
Company Number:03488896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Flr, Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Secretary13 January 2020Active
5th Flr, Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Director13 January 2020Active
5th Flr, Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director23 September 2010Active
5th Flr, Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director23 September 2010Active
Wilkins Kennedy, 16 The Mount, Guildford, United Kingdom, GU2 4HN

Secretary09 January 1998Active
5th Flr, Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Secretary09 January 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 January 1998Active
Wilkins Kennedy, 16 The Mount, Guildford, United Kingdom, GU2 4HN

Director09 January 1998Active
Wilkins Kennedy, 16 The Mount, Guildford, United Kingdom, GU2 4HN

Director07 January 2008Active
Wilkins Kennedy, 16 The Mount, Guildford, United Kingdom, GU2 4HN

Director09 January 1998Active
5th Flr, Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Director09 January 2019Active
5th Flr, Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director02 August 2011Active
Leighton House, 33-37 Darkes Lane, Potters Bar, EN6 1BB

Director23 September 2010Active
Leighton House, 33-37 Darkes Lane, Potters Bar, EN6 1BB

Director23 September 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 January 1998Active

People with Significant Control

Coveberry Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-02Accounts

Legacy.

Download
2023-10-02Other

Legacy.

Download
2023-10-02Other

Legacy.

Download
2023-02-28Incorporation

Memorandum articles.

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2023-02-28Resolution

Resolution.

Download
2023-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-30Accounts

Legacy.

Download
2022-08-30Other

Legacy.

Download
2022-08-30Other

Legacy.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-03Other

Legacy.

Download
2021-06-23Other

Legacy.

Download
2021-06-23Accounts

Legacy.

Download
2021-05-06Officers

Change person director company with change date.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-18Accounts

Legacy.

Download
2020-09-18Other

Legacy.

Download
2020-09-18Other

Legacy.

Download

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