Uniquecare Limited

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Uniquecare Limited

04462055•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
02083716050

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Incorporated

14/06/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Uniquecare Limited (04462055) is a private limited with share capital incorporated on 14/06/2002 (23 years old) and registered in london, NW110PU. The company operates under SIC code 68209 and is classified as Unknown.

Uniquecare limited is a real estate company based out of new burlington house 1075 finchley road, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 14/06/2002
NW110PU

Financial Overview

Total Assets

£24

Liabilities

£0

Net Assets

£24

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
eliasz englander
director
N
nicha weiss
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Legacy
Category:Mortgage
Date:08-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2004
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Annual Return
Date:20-06-2003
Legacy
Category:Accounts
Date:08-04-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Mortgage
Date:07-08-2002
Legacy
Category:Capital
Date:24-07-2002
Legacy
Category:Capital
Date:24-07-2002
Legacy
Category:Capital
Date:24-07-2002
Legacy
Category:Capital
Date:24-07-2002
Legacy
Category:Capital
Date:24-07-2002
Legacy
Category:Capital
Date:24-07-2002
Legacy
Category:Capital
Date:24-07-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Address
Date:25-06-2002
Resolution
Category:Resolution
Date:24-06-2002
Incorporation Company
Category:Incorporation
Date:14-06-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PU

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Contact

02083716050
New Burlington House, 1075 Finchley Road, London, NW110PU