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UPPER CARE LIMITED

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

This company is commonly known as Upper Care Limited. The company was founded 9 years ago and was given the registration number 09386940. The firm's registered office is in MARBE ARCH. You can find them at 102 Edgware Rd, , Marbe Arch, London. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:UPPER CARE LIMITED
Company Number:09386940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:102 Edgware Rd, Marbe Arch, London, W2 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Abbotts Drive, Wembley, England, HA0 3SD

Director12 April 2022Active
23, Parkfield Rd, Northolt, United Kingdom, UB5 5NN

Secretary13 January 2015Active
27 Sunningdale Avenue, 27 Sunningdale Avenue, London, England, W3 7NS

Director13 January 2015Active
23, Parkfield Rd, Northolt, United Kingdom, UB5 5NN

Director13 January 2015Active

People with Significant Control

Miss Zehra Alfadhl
Notified on:25 April 2022
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:33, Lydford Road, London, England, W9 3LX
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Dr Yasir Alfadhl
Notified on:25 April 2022
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 50 Pembroke Road, London, United Kingdom, W8 6NX
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ali Mohamed Hassien
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 50 Pembroke Road, London, United Kingdom, W8 6NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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