UPLANDS CARE CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

UPLANDS CARE CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPLANDS CARE CENTRE LIMITED was incorporated 9 years ago on 25/09/2014 and has the registered number: 09234553. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

UPLANDS CARE CENTRE LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE
LONDON
W1J 6BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PERIATHAMBY VETTIVETPILLAI Aug 1933 Sri Lankan Director 2019-09-26 CURRENT
ROHIT BRAHMBHATT Mar 1976 British Director 2021-08-24 CURRENT
MR SIVENDRAN VETTIVETPILLAI Apr 1967 British Director 2021-05-03 UNTIL 2021-08-24 RESIGNED
MERCY VETTIVETPILLAI May 1940 Sri Lankan Director 2019-09-26 UNTIL 2021-08-24 RESIGNED
MR YASH PAUL SONI Apr 1945 British Director 2019-07-12 UNTIL 2021-07-19 RESIGNED
MRS ARTI SONI Jun 1979 British Director 2021-06-15 UNTIL 2021-07-19 RESIGNED
MR AKASH SONI Aug 1976 British Director 2014-09-25 UNTIL 2021-06-15 RESIGNED
MR MURUGANANTHAN SIVAKUMAR Jun 1974 British Director 2016-11-01 UNTIL 2019-03-21 RESIGNED
MRS SHYAMALA DEVAKUMAR Apr 1966 British Director 2019-09-26 UNTIL 2021-05-03 RESIGNED
MR SIVENDRAN VETTIVETPILLAI Apr 1967 British Director 2015-01-08 UNTIL 2019-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mgv Capital Limited 2021-06-15 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Akash Soni 2016-04-06 8/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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LIGHTROCK LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
UPLANDS CARE CENTRE LIMITED 2024-03-02 31-03-2023 £40,939 Cash £-402,147 equity
Micro-entity Accounts - UPLANDS CARE CENTRE LIMITED 2023-04-25 31-03-2022 £488,982 equity
UPLANDS CARE CENTRE LIMITED 2022-04-01 31-03-2021 £188,568 Cash £-369,794 equity
Uplands Care Centre Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 31-03-2020 £3,860 Cash £-207,814 equity
Uplands Care Centre Limited - Accounts to registrar (filleted) - small 18.2 2020-03-10 31-03-2019 £9,122 Cash £6,144 equity
Uplands Care Centre Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £3,801 Cash £58,941 equity
Abbreviated Company Accounts - UPLANDS CARE CENTRE LIMITED 2016-09-17 31-03-2015 £42,866 Cash £4,843 equity

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