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UNIVERSAL CARE LIMITED

Company number 02052520

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Company Results (links open in a new window)
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)
25 May 2017	TM01	Termination of appointment of Jane Susan Penton as a director on 12 May 2017	View PDF Termination of appointment of Jane Susan Penton as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
01 Dec 2016	TM01	Termination of appointment of Trudi Jane Scrivener as a director on 14 November 2016	View PDF Termination of appointment of Trudi Jane Scrivener as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	AP01	Appointment of Ms Jane Susan Penton as a director on 14 November 2016	View PDF Appointment of Ms Jane Susan Penton as a director on 14 November 2016 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	CH01	Director's details changed for Mr Richard Davies on 18 November 2016	View PDF Director's details changed for Mr Richard Davies on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2015	SH06	Cancellation of shares. Statement of capital on 16 April 2015 GBP 100	View PDF Cancellation of shares. Statement of capital on 16 April 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 190	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 190 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
22 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 190	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 190 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
16 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 190	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 190 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
15 May 2012	AP01	Appointment of Mr Richard Davies as a director	View PDF Appointment of Mr Richard Davies as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	AP01	Appointment of Ms Trudi Jane Scrivener as a director	View PDF Appointment of Ms Trudi Jane Scrivener as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	TM01	Termination of appointment of Lesley Packham as a director	View PDF Termination of appointment of Lesley Packham as a director - link opens in a new window - 1 page (1 page)
22 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)

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