UNIVERSAL CARE SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIVERSAL CARE SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNIVERSAL CARE SERVICES (UK) LIMITED was incorporated 15 years ago on 03/06/2009 and has the registered number: 06923671. The accounts status is FULL and accounts are next due on 31/12/2023.
UNIVERSAL CARE SERVICES (UK) LIMITED was incorporated 15 years ago on 03/06/2009 and has the registered number: 06923671. The accounts status is FULL and accounts are next due on 31/12/2023.
UNIVERSAL CARE SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
88100 - Social work activities without accommodation for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3 ELLA MEWS
LONDON
NW3 2NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAVIER ROMÁN HERNANDO | Feb 1970 | Spanish | Director | 2017-05-18 | CURRENT |
MR MIGUEL ANGEL HERRÁIZ MARCO | Jan 1984 | Spanish | Director | 2023-03-30 | CURRENT |
MR JEB SINGH | Jul 1987 | British | Director | 2016-11-23 UNTIL 2017-05-18 | RESIGNED |
MRS JACQUELINE SCOTT | Apr 1951 | British | Director | 2009-06-03 UNTIL 2009-06-03 | RESIGNED |
REITA LEBROCK | Jul 1967 | British | Director | 2009-06-03 UNTIL 2017-12-06 | RESIGNED |
MR MARIO ABAJO MÉNGUEZ | Nov 1972 | Spanish | Director | 2017-05-18 UNTIL 2023-03-30 | RESIGNED |
JEB SINGH | British | Secretary | 2010-06-04 UNTIL 2017-05-18 | RESIGNED | |
MR STEPHEN JOHN SCOTT | Mar 1950 | Secretary | 2009-06-03 UNTIL 2009-06-03 | RESIGNED | |
JEB LEBROCK | Secretary | 2010-06-02 UNTIL 2010-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clece Care Services Limited | 2017-05-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Universal Care Services (UK) Limited - Abbreviated accounts 16.3 | 2017-05-05 | 30-06-2016 | £1,225 Cash £318,695 equity |
Abbreviated Company Accounts - UNIVERSAL CARE SERVICES (UK) LIMITED | 2016-06-01 | 30-06-2015 | £93,252 Cash £351,809 equity |
Abbreviated Company Accounts - UNIVERSAL CARE SERVICES (UK) LIMITED | 2015-04-01 | 30-06-2014 | £240,453 equity |