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 - LONDON

This company is listed in the following categories:
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

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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

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