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UNIVERSAL CARE LIMITED

Company number 02052520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2022 DS01 Application to strike the company off the register
20 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
04 Mar 2021 AD01 Registered office address changed from Chester House 9 Windsor End Beaconsfield Bucks HP9 2JJ to 52 Ledborough Lane Ledborough Lane Beaconsfield HP9 2DF on 4 March 2021
16 Nov 2020 AA Accounts for a small company made up to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
31 Jan 2020 AP01 Appointment of Mr Andrew Gordon Cullimore as a director on 30 January 2020
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
13 Oct 2019 TM01 Termination of appointment of Richard Davies as a director on 11 October 2019
13 Oct 2019 PSC07 Cessation of Richard Davies as a person with significant control on 11 October 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
21 Jun 2019 AP01 Appointment of Mr Christopher Beach as a director on 21 June 2019
21 Jun 2019 TM01 Termination of appointment of Angela Ann Geer as a director on 19 June 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2019 CC04 Statement of company's objects
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with updates
24 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with updates
15 Nov 2018 AA Accounts for a small company made up to 31 March 2018
03 May 2018 AP01 Appointment of Angela Ann Geer as a director on 1 May 2018
22 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
10 Oct 2017 AA Accounts for a small company made up to 31 March 2017