Ucheck Limited. net worth, address, company information. Free

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Ucheck Limited (reg no 07879166) is a private limited company founded on 2011-12-12 originating in United Kingdom. This business is registered at Kings Court Water Lane, Wilmslow SK9 5AR. Having undergone a change in 2020-03-10, the previous name the company utilized was M G Care Executive Limited. Ucheck Limited is operating under Standard Industrial Classification: 63990 which stands for "other information service activities n.e.c.".

Company details

Name	Ucheck Limited
Number	07879166
Date of Incorporation:	12th December 2011
End of financial year:	31 December
Address:	Kings Court Water Lane, Wilmslow, SK9 5AR
SIC code:	63990 - Other information service activities n.e.c.

As for the 3 directors that can be found in the above-mentioned business, we can name: Eloise W. (appointed on 31 March 2022), Christopher M. (appointment date: 31 March 2022), Matthew S. (appointed on 31 March 2022). The Companies House indexes 3 persons of significant control, namely: Citation Holdings Limited is located at Water Lane, SK9 5AR Wilmslow, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ugroup Management Limited is located at Sigford Road, Matford Park, EX2 8NL Exeter. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ucmg Holdings Limited is located at Sigford Road, Marsh Barton Trading Estate, EX2 8NL Exeter. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Current Assets	523,714	924,483	1,694,670
Fixed Assets	1,000,537	358,896	665,887
Intangible Fixed Assets	948,000	1,506,400	124,800
Number Shares Allotted	-	2	3
Shareholder Funds	922,000	1,624,145	324,000
Tangible Fixed Assets	52,537	192,496	541,087
Total Assets Less Current Liabilities	933,962	1,663,627	548,482

People with significant control

Citation Holdings Limited

31 March 2022

Address	Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04104682
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ugroup Management Limited

24 February 2021 - 31 March 2022

Address	Suite 3 & 4 Chiltern House, Matford Court Sigford Road, Matford Park, Exeter, EX2 8NL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12631780
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ucmg Holdings Limited

11 October 2016 - 24 February 2021

Address	First Floor Chiltern House Sigford Road, Marsh Barton Trading Estate, Exeter, EX2 8NL, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	10283659
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, December 2023 \| accounts	Free Download (68 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, December 2023 \| accounts	Free Download (68 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 10th, June 2023 \| accounts	Free Download (34 pages)
(TM01) Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 25th, May 2023 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022 filed on: 13th, April 2022 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, April 2022 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, April 2022 \| resolution	Free Download (1 page)
(TM01) Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 31st Mar 2022 new director was appointed. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 6th Apr 2022. New Address: Kings Court Water Lane Wilmslow Cheshire SK9 5AR. Previous address: First Floor, Chiltern House Sigford Road Marsh Barton Trading Estate Exeter EX2 8NL England filed on: 6th, April 2022 \| address	Free Download (1 page)
(TM02) Thu, 31st Mar 2022 - the day secretary's appointment was terminated filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 31st Mar 2022 new director was appointed. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 31st Mar 2022 new director was appointed. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 13th, December 2021 \| accounts	Free Download (28 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 18th, November 2021 \| accounts	Free Download (40 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 20th, February 2021 \| accounts	Free Download (32 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 20th, February 2021 \| accounts	Free Download (12 pages)
(CH01) On Fri, 31st Jul 2020 director's details were changed filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(TM02) Tue, 7th Apr 2020 - the day secretary's appointment was terminated filed on: 9th, April 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 7th Apr 2020 filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 10th Mar 2020 filed on: 10th, March 2020 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 10th, March 2020 \| change of name	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 6th, December 2018 \| accounts	Free Download (14 pages)
(CH01) On Thu, 1st Mar 2018 director's details were changed filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 12th Dec 2017 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, November 2017 \| accounts	Free Download (13 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 10th Oct 2016 - 1000.00 GBP filed on: 28th, November 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 11th, November 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 7th, November 2016 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, November 2016 \| resolution	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 7th, November 2016 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 7th, November 2016 \| capital	Free Download (2 pages)
(AD01) Address change date: Mon, 10th Oct 2016. New Address: First Floor, Chiltern House Sigford Road Marsh Barton Trading Estate Exeter EX2 8NL. Previous address: Suite 3 & 4 Chiltern House Sigford Road Marsh Barton Trading Estate Exeter EX2 8NL England filed on: 10th, October 2016 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 14th Jan 2016. New Address: Suite 3 & 4 Chiltern House Sigford Road Marsh Barton Trading Estate Exeter EX2 8NL. Previous address: Unit 11 Gidleys Meadow Christow Exeter Devon EX6 7QB filed on: 14th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 12th Dec 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 11th Jan 2016: 1002.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 26th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 12th Dec 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 17th Dec 2014: 1002.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, July 2014 \| accounts	Free Download (5 pages)
(AP01) On Wed, 18th Jun 2014 new director was appointed. filed on: 18th, June 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 27th Jan 2014: 1002.00 GBP filed on: 27th, January 2014 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 12th Dec 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
(CH01) On Sun, 1st Dec 2013 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(CH03) On Sun, 1st Dec 2013 secretary's details were changed filed on: 16th, December 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 12th Dec 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 16th, November 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Thu, 15th Nov 2012. Old Address: Unit 4 Gidleys Meadow Christow Exeter Devon EX6 7QB filed on: 15th, November 2012 \| address	Free Download (1 page)
(AP01) On Fri, 9th Nov 2012 new director was appointed. filed on: 9th, November 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 2nd May 2012. Old Address: 28 Victoria Street Paignton Devon TQ4 5DN United Kingdom filed on: 2nd, May 2012 \| address	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Mar 2013 filed on: 2nd, May 2012 \| accounts	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Dec 2012 to Tue, 28th Feb 2012 filed on: 18th, January 2012 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Mon, 12th Dec 2011: 999.00 GBP filed on: 18th, January 2012 \| capital	Free Download (4 pages)
(AP01) On Tue, 10th Jan 2012 new director was appointed. filed on: 10th, January 2012 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Tue, 10th Jan 2012 filed on: 10th, January 2012 \| officers	Free Download (3 pages)
(TM01) Mon, 19th Dec 2011 - the day director's appointment was terminated filed on: 19th, December 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2011 \| incorporation	Free Download (20 pages)

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