UPTON COMMUNITY HEALTH CARE LIMITED
Overview
| Company Name | UPTON COMMUNITY HEALTH CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04407841 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPTON COMMUNITY HEALTH CARE LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is UPTON COMMUNITY HEALTH CARE LIMITED located?
| Registered Office Address | 3 Barrington Road WA14 1GY Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPTON COMMUNITY HEALTH CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UPTON COMMUNITY HEALTH CARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for UPTON COMMUNITY HEALTH CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Steven David Noble as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 23 pages | AA | ||
Appointment of Sian Taylor as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Owen Roach as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Director's details changed for Assura Cs Limited on Jul 03, 2023 | 1 pages | CH02 | ||
Director's details changed for Mrs Orla Marie Ball on Jul 03, 2023 | 2 pages | CH01 | ||
Change of details for Assura Financing Plc as a person with significant control on Jul 04, 2023 | 2 pages | PSC05 | ||
Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on Jul 02, 2023 | 1 pages | AD01 | ||
Termination of appointment of Patrick William Lowther as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Sarah Taylor as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Appointment of Assura Cs Limited as a director on Mar 09, 2023 | 2 pages | AP02 | ||
Termination of appointment of Simon John Oborn as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Robert James as a director on May 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Dunmore as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Notification of Assura Financing Plc as a person with significant control on Nov 15, 2021 | 2 pages | PSC02 | ||
Cessation of Upton Medical Limited as a person with significant control on Nov 15, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Jayne Marie Cottam on Apr 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Simon John Oborn on Apr 07, 2021 | 2 pages | CH01 | ||
Who are the officers of UPTON COMMUNITY HEALTH CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Orla Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | England | British | Director | 199861060001 | ||||||||
| COTTAM, Jayne Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | Director | 238501060002 | ||||||||
| JAMES, Robert | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | Surveyor | 163155360001 | ||||||||
| NOBLE, Steven David | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | Chief Investment Officer | 247653140001 | ||||||||
| ROACH, Owen | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | Chartered Accountant | 312659760001 | ||||||||
| TAYLOR, Sarah | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | Chief People Officer | 306577470001 | ||||||||
| TAYLOR, Sian | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | Operations Director | 315621910001 | ||||||||
| ASSURA CS LIMITED | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom |
| 149895250002 | ||||||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||||||
| WILSON, George Morrison, Dr | Secretary | Buryfields School Lane, Upton Upon Severn WR8 0LD Worcester | British | Doctor | 81327350001 | |||||||||
| BAHRA, Gurpreet Kaur, Dr | Director | Leach Road Chard Business Park TA20 1FA Chard 17-18 Somerset United Kingdom | England | British | Dentist | 266619190001 | ||||||||
| BUNYAN, Paul Anthony, Dr | Director | Leach Road Chard Business Park TA20 1FA Chard 17-18 Somerset United Kingdom | United Kingdom | British | Director | 282517880001 | ||||||||
| DUNMORE, James | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | England | British | Director | 286080150001 | ||||||||
| GOULD, Simon Paul | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | England | British | Director | 241791790001 | ||||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||||||
| HAVERCROFT, Andrew Richard, Dr | Director | The Leys Birts Street Birtsmorton WR13 6AW Malvern Worcestershire | United Kingdom | British | Doctor | 112018330001 | ||||||||
| LEWIN, Timothy James | Director | Strawberry Cottage Stanks Lane Longdon Heath WR8 0LD Upton Upon Severn Worcestershire | United Kingdom | British | Dentist | 112091500001 | ||||||||
| LOWTHER, Patrick William | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | United Kingdom | British | Director | 193127010002 | ||||||||
| OBORN, Simon John | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | England | British | Director | 262808330002 | ||||||||
| WILSON, George Morrison, Dr | Director | Buryfields School Lane, Upton Upon Severn WR8 0LD Worcester | United Kingdom | British | Doctor | 81327350001 |
Who are the persons with significant control of UPTON COMMUNITY HEALTH CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assura Financing Plc | Nov 15, 2021 | Barrington Road WA14 1GY Altrincham 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Upton Medical Limited | Jul 06, 2016 | Chard Business Park TA20 1FA Chard 17-18 Leach Road Somerset United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0