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UNITED CARE LIMITED

Company number 04134536

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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)
15 Sep 2016 AP01 Appointment of Mr Abhishek Verma as a director on 15 September 2016
10 Feb 2016 AA Full accounts made up to 31 March 2015
06 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 195,000
02 Apr 2015 AUD Auditor's resignation
05 Feb 2015 MR01 Registration of a charge
26 Jan 2015 MR01 Registration of charge 041345360010, created on 26 January 2015
21 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 195,000
20 Jan 2015 MR01 Registration of charge 041345360009, created on 12 January 2015
19 Jan 2015 MR01 Registration of a charge
14 Jan 2015 MR01 Registration of charge 041345360006, created on 12 January 2015
14 Jan 2015 MR01 Registration of charge 041345360007, created on 12 January 2015
14 Jan 2015 MR01 Registration of charge 041345360008, created on 12 January 2015
17 Dec 2014 AA Full accounts made up to 31 March 2014
12 Sep 2014 TM01 Termination of appointment of Abhishek Verma as a director on 1 August 2014
04 Feb 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 195,000
24 Dec 2013 AA Full accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 31 March 2012
28 Sep 2012 AP01 Appointment of Abhishek Verma as a director
27 Feb 2012 SH03 Purchase of own shares.
20 Feb 2012 SH06 Cancellation of shares. Statement of capital on 20 February 2012
  • GBP 195,000
20 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders