Universal Care And Nursing 24/7 Limited. net worth, address, company information. Free

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Universal Care and Nursing 24/7 Limited (Companies House Registration Number 09650299) is a private limited company founded on 2015-06-22 originating in England. The enterprise is situated at Excelsior House 3-5 Balfour Road Excelsior House Suite 3 Room 4, 3-5 Balfour Road, Ilford IG1 4HP. Universal Care and Nursing 24/7 Limited is operating under SIC: 78300 which means "human resources provision and management of human resources functions", SIC: 87900 - "other residential care activities n.e.c.".

Company details

Name	Universal Care And Nursing 24/7 Limited
Number	09650299
Date of Incorporation:	Mon, 22nd Jun 2015
End of financial year:	30 June
Address:	Excelsior House 3-5 Balfour Road Excelsior House Suite 3 Room 4, 3-5 Balfour Road, Ilford, IG1 4HP
SIC code:	78300 - Human resources provision and management of human resources functions 87900 - Other residential care activities n.e.c.

Moving on to the 3 directors that can be found in this particular company, we can name: Tashrin W. (in the company from 30 May 2023), Ibrahim S. (appointment date: 01 December 2020), Syed A. (appointed on 28 April 2016). The official register indexes 3 persons of significant control, namely: Syed A. has substantial control or influence, Ibrahim S. has substantial control or influence, Mohammad Q. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	68,541	22,935	301,130	278,961	189,919	111,678	122,544	196,419
Fixed Assets	-	2,905	5,517	4,524	3,710	3,042	2,495	2,046
Total Assets Less Current Liabilities	7,856	6,680	22,034	97,312	38,471	63,247	64,168	133,372
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	3,606	5,105	-	-	-	-	-	-

People with significant control

Syed A.

5 June 2019

Nature of control:	significiant influence or control

Ibrahim S.

1 December 2020

Nature of control:	significiant influence or control

Mohammad Q.

28 March 2017 - 18 July 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment was terminated on July 18, 2023 filed on: 10th, August 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on July 18, 2023 filed on: 10th, August 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 18, 2023 filed on: 10th, August 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates July 17, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on May 30, 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(AP01) On May 30, 2023 new director was appointed. filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control May 2, 2023 filed on: 2nd, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control May 2, 2023 filed on: 2nd, May 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On April 2, 2023 director's details were changed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(CH01) On May 2, 2023 director's details were changed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 27, 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates February 2, 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control January 26, 2023 filed on: 26th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH03) On January 26, 2023 secretary's details were changed filed on: 26th, January 2023 \| officers	Free Download (1 page)
(CH01) On January 26, 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(CH01) On January 12, 2023 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 12, 2023 filed on: 12th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 12, 2023 filed on: 12th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On January 5, 2023 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(CH01) On January 5, 2023 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 5, 2023 filed on: 5th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 5, 2023 filed on: 5th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 16, 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 7, 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: January 30, 2021) of a secretary filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control April 15, 2020 filed on: 12th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 22, 2020 filed on: 12th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 1, 2020 filed on: 12th, March 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On December 1, 2020 new director was appointed. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 7, 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates May 6, 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control June 5, 2019 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 22, 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 22, 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 22, 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On May 22, 2017 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Excelsior House 3-5 Balfour Road Excelsior House Suite 3 Room 4 3-5 Balfour Road Ilford Essex IG1 4HP. Change occurred on April 9, 2017. Company's previous address: Radial House 3-5 Ripple Road 3rd Floor Barking Essex IG11 7NF. filed on: 9th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates March 28, 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on March 28, 2017 filed on: 28th, March 2017 \| officers	Free Download (1 page)
(AP01) On March 27, 2017 new director was appointed. filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, March 2017 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 096502990001, created on October 10, 2016 filed on: 11th, October 2016 \| mortgage	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
(AP01) On April 28, 2016 new director was appointed. filed on: 28th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 15, 2016 filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 2, 2016: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 6, 2016: 100.00 GBP capital
(AD01) New registered office address Radial House 3-5 Ripple Road 3rd Floor Barking Essex IG11 7NF. Change occurred on October 9, 2015. Company's previous address: City House 3rd Floor 9 Cranbrook Road Ilford Essex IG1 4DU. filed on: 9th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2015 filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 10, 2015: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 22nd, June 2015 \| incorporation	Free Download (23 pages)

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