UNIVERSAL CARE SERVICES (UK) LIMITED
Overview
| Company Name | UNIVERSAL CARE SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06923671 |
| 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 SERVICES (UK) LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is UNIVERSAL CARE SERVICES (UK) LIMITED located?
| Registered Office Address | 245 Hammersmith Road W6 8PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSAL CARE SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UNIVERSAL CARE SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for UNIVERSAL CARE SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Clece Care Services Limited as a person with significant control on Feb 25, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 3 Ella Mews London NW3 2NH England to 245 Hammersmith Road London W6 8PW on Feb 28, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Miguel Angel Herráiz Marco on May 22, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 15, 2024 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 111 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 106 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Miguel Angel Herráiz Marco as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mario Abajo Ménguez as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Change of details for Clece Care Services Limited as a person with significant control on Aug 05, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 110 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from West Wing, 17th Floor 389 Chiswick High Road London W4 4AL England to 3 Ella Mews London NW3 2NH on Aug 05, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mario Abajo Ménguez on Feb 18, 2020 | 2 pages | CH01 | ||
Change of details for Clece Care Services Limited as a person with significant control on Feb 18, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB England to West Wing, 17th Floor 389 Chiswick High Road London W4 4AL on Feb 18, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||
Who are the officers of UNIVERSAL CARE SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERRÁIZ MARCO, Miguel Angel | Director | Hammersmith Road W6 8PW London 245 England | England | Spanish | Director | 307599240002 | ||||
| ROMÁN HERNANDO, Jose Javier | Director | Hammersmith Road W6 8PW London 245 England | England | Spanish | Director | 232461150002 | ||||
| LEBROCK, Jeb | Secretary | Wilkinson Way B46 2BJ Shustoke 12 West Midlands | British | 154678330001 | ||||||
| SCOTT, Stephen John | Secretary | 52 Mucklow Hill B62 8BL Halesowen West Midlands | British | 42106120001 | ||||||
| SINGH, Jeb | Secretary | Staines Road TW3 3JB Hounslow 125-135 Quest House 3rd Floor England | British | 154678450001 | ||||||
| ABAJO MÉNGUEZ, Mario | Director | Ella Mews NW3 2NH London 3 England | England | Spanish | Managing Director | 225253650002 | ||||
| LEBROCK, Reita | Director | The Old Stables Holly Court Holly Lane CV7 7EB Balsall Common West Midlands | United Kingdom | British | Director | 76974790002 | ||||
| SCOTT, Jacqueline | Director | 52 Mucklow Hill B62 8BL Halesowen West Midlands | England | British | Director | 108310160001 | ||||
| SINGH, Jeb | Director | 6 Parkside Court Greenhough Road WS13 7FE Lichfield Finance House Staffordshire United Kingdom | England | British | Director | 192926880001 |
Who are the persons with significant control of UNIVERSAL CARE SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clece Care Services Limited | May 18, 2017 | Hammersmith Road W6 8PW London 245 United Kingdom | No | ||||||||||
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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