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UNIVERSAL CARE SERVICES (UK) LIMITED

Company number 06923671

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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 Nov 2017 PSC05 Change of details for Clece Care Services Limited as a person with significant control on 18 May 2017
10 Nov 2017 RP04AP01 Second filing for the appointment of Jose Roman Hernando as a director
27 Jul 2017 MR04 Satisfaction of charge 069236710003 in full
28 Jun 2017 CH01 Director's details changed for Mr Mario Abajo Ménguez on 18 May 2017
28 Jun 2017 CH01 Director's details changed for Mr Javier Román Hernando on 18 May 2017
08 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
08 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2017 AP01 Appointment of Mr Mario Abajo Ménguez as a director on 18 May 2017
30 May 2017 AP01 Appointment of Mr Javier Román Hernando as a director on 18 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 10/11/7.
26 May 2017 TM01 Termination of appointment of Jeb Singh as a director on 18 May 2017
26 May 2017 TM02 Termination of appointment of Jeb Singh as a secretary on 18 May 2017
26 May 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
26 May 2017 AD01 Registered office address changed from 125 Queens Road Nuneaton Warwickshire CV11 5LD England to 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB on 26 May 2017
04 May 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Apr 2017 MR04 Satisfaction of charge 069236710004 in full
25 Apr 2017 MR04 Satisfaction of charge 069236710002 in full
12 Dec 2016 AP01 Appointment of Mr Jeb Singh as a director on 23 November 2016
12 Dec 2016 AD01 Registered office address changed from 130 the Long Shoot Nuneaton Warwickshire CV11 6JW to 125 Queens Road Nuneaton Warwickshire CV11 5LD on 12 December 2016
25 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1,000
02 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2016 AA Total exemption small company accounts made up to 30 June 2015
31 May 2016 MR01 Registration of charge 069236710004, created on 25 May 2016
22 Jan 2016 MR04 Satisfaction of charge 1 in full
11 Aug 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014