UNIVERSAL CARE AGENCY LTD
Overview
| Company Name | UNIVERSAL CARE AGENCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06829827 |
| 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 UNIVERSAL CARE AGENCY LTD?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is UNIVERSAL CARE AGENCY LTD located?
| Registered Office Address | Unit 29 Highcroft Industrial Estate Enterprise Road PO8 0BT Waterlooville Hants England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSAL CARE AGENCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UNIVERSAL CARE AGENCY LTD?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSAL CARE AGENCY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1 the Briars Waterberry Drive Waterlooville PO7 7YH England to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville Hants PO8 0BT on Jun 20, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Satisfaction of charge 068298270001 in full | 1 pages | MR04 | ||
Previous accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Secretary's details changed for Heelan Associates Ltd on Sep 24, 2021 | 1 pages | CH04 | ||
Registered office address changed from 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on Sep 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 5 pages | AA | ||
Termination of appointment of Anne Sylvia Heelan as a secretary on Jul 20, 2020 | 1 pages | TM02 | ||
Appointment of Heelan Associates Limited as a secretary on Jul 20, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Hawa Agamasu on Feb 19, 2019 | 2 pages | CH01 | ||
Registration of charge 068298270001, created on Nov 30, 2018 | 37 pages | MR01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 4 pages | AA | ||
Registered office address changed from 8 the Briars Waterlooville Hampshire PO7 7YH England to 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on Oct 26, 2018 | 1 pages | AD01 | ||
Who are the officers of UNIVERSAL CARE AGENCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEELAN ASSOCIATES LTD | Secretary | Waterberry Drive PO7 7YH Waterlooville 1 The Briars England |
| 166645480001 | ||||||||||
| AGAMASU, Hawa | Director | Enterprise Road PO8 0BT Waterlooville Unit 29 Highcroft Industrial Estate Hants England | England | Ghanaian | Nurse | 51199260001 | ||||||||
| HEELAN, Anne Sylvia | Secretary | The Briars Waterberry Drive PO7 7YH Waterlooville 8 Hampshire England | English | 89027320003 | ||||||||||
| ACHEAMPONG, Vida | Director | Edenbridge Road Southsea PO4 8PE Portsmouth 12 Hampshire United Kingdom | United Kingdom | Ghanaian | Nurse | 136575200001 |
Who are the persons with significant control of UNIVERSAL CARE AGENCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hawa Agamasu | Feb 25, 2017 | Enterprise Road PO8 0BT Waterlooville Unit 29 Highcroft Industrial Estate Hants England | No |
Nationality: Ghanaian Country of Residence: England | |||
Natures of Control
| |||
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