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Dato Capital United Kingdom

Universal Care LTD, United Kingdom

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UNIVERSAL CARE LIMITED

Details

Company type Private Limited Company, Active
Company Number 14912489
Universal Entity Code6734-7194-6244-0753
Record last updated Sunday, June 4, 2023 11:08:14 AM UTC
Official Address 2 Flat Holmwood House Alpha Road Berrylands
There are 3 companies registered at this street
Postal Code KT58TB
Sector Child day-care activities

Directors

Document Type Publication date Download link
Registry Jun 3, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2023 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 30, 2020 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Oct 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2019 Appointment of a man as Director and Chartered Physiotherapist Appointment of a man as Director and Chartered Physiotherapist
Registry Jun 19, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2018 Appointment of a woman Appointment of a woman
Financials Dec 20, 2016 Annual accounts Annual accounts
Registry Dec 1, 2016 Resignation of one Director Resignation of one Director
Registry Nov 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2016 Change of particulars for director Change of particulars for director
Registry Nov 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 14, 2016 Resignation of a woman Resignation of a woman
Registry Nov 14, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2015 Annual return Annual return
Registry Sep 28, 2015 Change of accounting reference date Change of accounting reference date
Financials Sep 23, 2015 Annual accounts Annual accounts
Registry Sep 9, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 9, 2015 Resolution Resolution
Registry Sep 9, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Nov 25, 2014 Annual return Annual return
Financials Jul 30, 2014 Annual accounts Annual accounts
Registry Nov 22, 2013 Annual return Annual return
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Annual return Annual return
Registry Nov 5, 2012 Resolution Resolution
Registry Oct 11, 2012 Return of allotment of shares Return of allotment of shares
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2012 Appointment of a person as Director 2588735... Appointment of a person as Director 2588735...
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry May 14, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 10, 2012 Appointment of a woman Appointment of a woman
Registry Apr 5, 2012 Resignation of a woman Resignation of a woman
Registry Nov 22, 2011 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Dec 1, 2010 Annual return Annual return
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 2629787... Change of particulars for director 2629787...
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Sep 3, 2008 Resignation of a person Resignation of a person
Registry Mar 31, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 5, 2007 Annual return Annual return
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Annual return Annual return
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Appointment of a person Appointment of a person
Registry Apr 6, 2006 Appointment of a woman Appointment of a woman
Registry Nov 30, 2005 Annual return Annual return
Registry Nov 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 2, 2004 Annual return Annual return
Financials Aug 25, 2004 Annual accounts Annual accounts
Registry Nov 4, 2003 Annual return Annual return
Financials Aug 26, 2003 Annual accounts Annual accounts
Registry Dec 5, 2002 Annual return Annual return
Financials Aug 21, 2002 Annual accounts Annual accounts
Registry Apr 25, 2002 Resignation of a person Resignation of a person
Registry Apr 19, 2002 Resignation of a woman Resignation of a woman
Registry Nov 21, 2001 Annual return Annual return
Financials Sep 17, 2001 Annual accounts Annual accounts
Registry Dec 20, 2000 Annual return Annual return
Financials Sep 4, 2000 Annual accounts Annual accounts
Registry Aug 1, 2000 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 31, 2000 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Jul 21, 2000 Appointment of a person Appointment of a person
Registry Jul 21, 2000 Appointment of a person 1788474... Appointment of a person 1788474...
Registry Jul 21, 2000 Resignation of a person Resignation of a person
Registry Dec 8, 1999 Annual return Annual return
Financials Aug 24, 1999 Annual accounts Annual accounts
Registry Nov 24, 1998 Annual return Annual return
Financials Aug 17, 1998 Annual accounts Annual accounts
Registry Jan 31, 1998 Appointment of a person Appointment of a person
Registry Jan 31, 1998 Resignation of a person Resignation of a person
Registry Jan 2, 1998 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Registry Dec 4, 1997 Annual return Annual return
Registry Aug 27, 1997 Resignation of a woman Resignation of a woman
Financials Aug 19, 1997 Annual accounts Annual accounts
Registry Jan 16, 1997 Annual return Annual return
Financials Sep 10, 1996 Annual accounts Annual accounts
Registry Nov 15, 1995 Annual return Annual return
Financials Jul 27, 1995 Annual accounts Annual accounts
Registry Nov 10, 1994 Annual return Annual return
Financials Sep 15, 1994 Annual accounts Annual accounts
Financials Mar 7, 1994 Annual accounts 1867320... Annual accounts 1867320...
Registry Dec 20, 1993 Annual return Annual return
Registry Jul 21, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 21, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 4, 1993 Annual accounts Annual accounts
Registry Jan 4, 1993 Annual return Annual return
Financials Nov 29, 1991 Annual accounts Annual accounts
Registry Nov 29, 1991 Annual return Annual return
Registry Nov 13, 1991 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jan 17, 1991 Annual accounts Annual accounts

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