UV CARE S1 - SITE 1 LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

UV CARE S1 - SITE 1 LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active - Proposal to Strike off.
UV CARE S1 - SITE 1 LIMITED was incorporated 3 years ago on 09/04/2021 and has the registered number: 13324351. The accounts status is DORMANT and accounts are next due on 31/01/2024.

UV CARE S1 - SITE 1 LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

UNIT 7 TRINITY PLACE
SUTTON COLDFIELD
B72 1TX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2022 04/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES STEER Apr 1966 British Director 2021-04-15 CURRENT
MR ADAM FAULKNER Jul 1988 British Director 2021-04-09 UNTIL 2023-09-07 RESIGNED
MR MARTIN JAMES COOPER Sep 1979 British Director 2021-10-21 UNTIL 2023-09-07 RESIGNED
MR NICHOLAS JAMES SELLMAN Jan 1981 British Director 2021-04-09 UNTIL 2023-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Village Healthcare Limited 2021-10-21 - 2021-10-21 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Uv Care Series 1 Limited 2021-10-21 Sutton Coldfield   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Uv Care Series 1 Ltd 2021-04-09 - 2021-10-21 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UV CARE OSWESTRY LTD SUTTON COLDFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
BB CARE WIGAN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB WIGAN HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BB BURNTWOOD HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB CARE RANDLAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB CARE HELLINGLY LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB CARE RUBERY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB RANDLAY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UV SC OSWESTRY LIMITED SUTTON COLDFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
ZX MILTON KEYNES DEVELOPMENTS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEN X HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BB CARE HIGH WYCOMBE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UV GUILDFORD HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 41100 - Development of building projects
BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ZX CHEETHAM HILL DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BRACEBRIDGE PROPERTIES LIMITED SUTTON COLDFIELD ENGLAND Active -... DORMANT 41100 - Development of building projects
BRACEBRIDGE OPERATIONS LIMITED LONDON ENGLAND Active DORMANT 87100 - Residential nursing care facilities
UV CARE HOOK LIMITED SUTTON COLDFIELD UNITED KINGDOM Active -... DORMANT 41100 - Development of building projects
UV CAP3 - SITE 2 LTD SUTTON COLDFIELD ENGLAND Active -... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UV CARE S1 - SITE 1 LIMITED 2022-12-17 30-04-2022 £100 Cash £100 equity

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BB LONGBUCKBY HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TALBOT FS LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
APH PROPERTY LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate