Universal Care Limited

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dissolved
Unknown

Universal Care Limited

02052520•Private Limited With Share Capital

52 Ledborough Lane, Ledborough Lane, Beaconsfield, HP92DF

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Incorporated

04/09/1986

Company Age

39 years

Directors

3

Employees

—

SIC Code

78109

Risk

not scored

Company Overview

Registration, classification & business activity

Universal Care Limited (02052520) is a private limited with share capital incorporated on 04/09/1986 (39 years old) and registered in beaconsfield, HP92DF. The company operates under SIC code 78109 - other activities of employment placement agencies.

Private Limited With Share Capital
SIC: 78109
Unknown
Incorporated 04/09/1986
HP92DF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
peter anthony cullimore
director
A
andrew gordon cullimore
director
C
christopher beach
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-05-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:27-12-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Resolution
Category:Resolution
Date:12-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Capital Cancellation Shares
Category:Capital
Date:09-09-2015
Resolution
Category:Resolution
Date:09-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Resolution
Category:Resolution
Date:05-11-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2005
Auditors Resignation Company
Category:Auditors
Date:18-04-2005
Legacy
Category:Annual Return
Date:02-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:04-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:05-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Annual Return
Date:21-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2001
Legacy
Category:Annual Return
Date:20-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-1999
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1998
Legacy
Category:Officers
Date:31-01-1998
Legacy
Category:Officers
Date:31-01-1998
Legacy
Category:Annual Return
Date:04-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1997
Legacy
Category:Annual Return
Date:16-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1996
Legacy
Category:Annual Return
Date:15-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:10-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-1994
Legacy
Category:Annual Return
Date:20-12-1993
Auditors Resignation Company
Category:Auditors
Date:21-07-1993

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2022
Filing Date15/12/2021
Latest Accounts31/03/2021

Trading Addresses

52 Ledborough Lane, Beaconsfield, HP92DFRegistered
Chester House, 9 Windsor End, Beaconsfield, Buckinghamshire, HP92JJ

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Contact

52 Ledborough Lane, Ledborough Lane, Beaconsfield, HP92DF