Universal Care Services (UK) Limited. net worth, address, company information. Free

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Universal Care Services (Uk) Limited (Companies House Registration Number 06923671) is a private limited company started on 2009-06-03 originating in England. This firm can be found at 3 Ella Mews, London NW3 2NH. Universal Care Services (Uk) Limited operates SIC: 88100 which stands for "social work activities without accommodation for the elderly and disabled", SIC: 86900 - "other human health activities".

Company details

Name	Universal Care Services (UK) Limited
Number	06923671
Date of Incorporation:	Wed, 3rd Jun 2009
End of financial year:	31 December
Address:	3 Ella Mews, London, NW3 2NH
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled 86900 - Other human health activities

Moving on to the 2 directors that can be found in the company, we can name: Miguel H. (appointed on 30 March 2023), Jose R. (appointment date: 18 May 2017). The official register reports 1 person of significant control - Clece Care Services Limited, a company that can be found at Ella Mews, NW3 2NH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	184,613	340,005	387,577	436,823	1,089,535	962,239
Number Shares Allotted	-	-	-	-	-	1,000
Shareholder Funds	95,086	288,171	282,541	240,453	351,809	318,695
Tangible Fixed Assets	43,382	80,652	271,557	333,592	291,141	248,386
Total Assets Less Current Liabilities	95,086	288,171	322,640	251,102	351,809	339,962
Fixed Assets	43,382	80,652	271,557	333,593	291,141	-

People with significant control

Clece Care Services Limited

18 May 2017

Address	3 Ella Mews, London, NW3 2NH, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08719018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, March 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, March 2024 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
(TM01) Thu, 30th Mar 2023 - the day director's appointment was terminated filed on: 5th, April 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Mar 2023 new director was appointed. filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, December 2022 \| accounts	Free Download (110 pages)
(AD01) Address change date: Fri, 5th Aug 2022. New Address: 3 Ella Mews London NW3 2NH. Previous address: West Wing, 17th Floor 389 Chiswick High Road London W4 4AL England filed on: 5th, August 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, December 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, December 2020 \| accounts	Free Download (24 pages)
(CH01) On Tue, 18th Feb 2020 director's details were changed filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 18th Feb 2020. New Address: West Wing, 17th Floor 389 Chiswick High Road London W4 4AL. Previous address: 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB England filed on: 18th, February 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, May 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, December 2018 \| accounts	Free Download (29 pages)
(TM01) Wed, 6th Dec 2017 - the day director's appointment was terminated filed on: 11th, December 2017 \| officers	Free Download (1 page)
(CH01) On Thu, 18th May 2017 director's details were changed filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 18th May 2017 director's details were changed filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, June 2017 \| resolution	Free Download (12 pages)
(AP01) On Thu, 18th May 2017 new director was appointed. filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th May 2017 new director was appointed. filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 26th, May 2017 \| accounts	Free Download (1 page)
(TM02) Thu, 18th May 2017 - the day secretary's appointment was terminated filed on: 26th, May 2017 \| officers	Free Download (1 page)
(TM01) Thu, 18th May 2017 - the day director's appointment was terminated filed on: 26th, May 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 26th May 2017. New Address: 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB. Previous address: 125 Queens Road Nuneaton Warwickshire CV11 5LD England filed on: 26th, May 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 4th, May 2017 \| accounts	Free Download (8 pages)
(AP01) On Wed, 23rd Nov 2016 new director was appointed. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 12th Dec 2016. New Address: 125 Queens Road Nuneaton Warwickshire CV11 5LD. Previous address: 130 the Long Shoot Nuneaton Warwickshire CV11 6JW filed on: 12th, December 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 3rd Jun 2016 with full list of members filed on: 25th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Sat, 25th Jun 2016: 1000.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, June 2016 \| resolution	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 3rd Jun 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 3rd Jun 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, October 2013 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 3rd Jun 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 1st, October 2013 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 30th, March 2013 \| accounts	Free Download (3 pages)
(CH01) On Sun, 1st Jul 2012 director's details were changed filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(CH03) On Sun, 1st Jul 2012 secretary's details were changed filed on: 14th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 3rd Jun 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 31st, March 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 6th, October 2011 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, June 2011 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 3rd Jun 2011 filed on: 21st, June 2011 \| annual return	Free Download (14 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, June 2011 \| gazette	Free Download (1 page)
(AP03) New secretary appointment on Thu, 7th Oct 2010 filed on: 7th, October 2010 \| officers	Free Download (4 pages)
(TM02) Thu, 7th Oct 2010 - the day secretary's appointment was terminated filed on: 7th, October 2010 \| officers	Free Download (4 pages)
(AP03) New secretary appointment on Thu, 7th Oct 2010 filed on: 7th, October 2010 \| officers	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 3rd Jun 2010 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (14 pages)
(288a) On Thu, 4th Jun 2009 Director appointed filed on: 4th, June 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2009 \| incorporation	Free Download (9 pages)
(288b) On Wed, 3rd Jun 2009 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(288b) On Wed, 3rd Jun 2009 Appointment terminated secretary filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 03/06/2009 from 52 mucklow hill halesowen west midlands B62 8BL england filed on: 3rd, June 2009 \| address	Free Download (1 page)

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