Uv Care Hellingly Limited (number 12875927) is a private limited company founded on 2020-09-13 originating in England. This enterprise can be found at Unit 7, Midland Drive, Sutton Coldfield B72 1TX. Uv Care Hellingly Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name Uv Care Hellingly Limited
Number 12875927
Date of Incorporation: Sun, 13th Sep 2020
End of financial year: 31 December
Address: Unit 7, Midland Drive, Sutton Coldfield, B72 1TX
SIC code: 41100 - Development of building projects

Moving to the 1 managing director that can be found in this company, we can name: Adam F. (appointed on 13 September 2020). The Companies House indexes 3 persons of significant control, namely: Urban Village Healthcare Limited can be reached at Trinity Place, Midland Drive, B72 1TX Sutton Coldfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Res Capitis Holdings Limited can be reached at Midland Drive, B72 1TX Sutton Coldfield. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Arctic 1 Developments Limited can be reached at Waterloo Road, WV1 4DG Wolverhampton. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 2,194 13,237
Total Assets Less Current Liabilities -11,534 -1,687

People with significant control

Urban Village Healthcare Limited
21 October 2021
Address 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 12497478
Nature of control: 75,01-100% shares
75,01-100% voting rights
Res Capitis Holdings Limited
13 September 2020 - 21 October 2021
Address Unit 7 Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12105984
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Arctic 1 Developments Limited
13 September 2020 - 21 October 2021
Address 34 Waterloo Road, Wolverhampton, WV1 4DG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12415750
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Wed, 25th Oct 2023
filed on: 21st, November 2023 | confirmation statement
Free Download (4 pages)