UCHECK LIMITED
Overview
| Company Name | UCHECK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07879166 |
| 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 UCHECK LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is UCHECK LIMITED located?
| Registered Office Address | Kings Court Water Lane SK9 5AR Wilmslow Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UCHECK LIMITED?
| Company Name | From | Until |
|---|---|---|
| M G CARE EXECUTIVE LIMITED | Dec 12, 2011 | Dec 12, 2011 |
What are the latest accounts for UCHECK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UCHECK LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for UCHECK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 078791660009, created on May 14, 2025 | 13 pages | MR01 | ||||||||||
Satisfaction of charge 078791660008 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Termination of appointment of George Michael Griffiths as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 078791660008, created on Jun 28, 2022 | 7 pages | MR01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Ugroup Management Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of UCHECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Christopher Paul | Director | SK9 5AR Wilmslow Kings Court Water Lane Cheshire United Kingdom | United Kingdom | British | 294470190001 | |||||
| STACEY, Matthew Brian | Director | SK9 5AR Wilmslow Kings Court Water Lane Cheshire United Kingdom | England | British | 207213740001 | |||||
| WANN, Eloise | Director | SK9 5AR Wilmslow Kings Court Water Lane Cheshire United Kingdom | United Kingdom | British | 230759400001 | |||||
| BAILEY, Caroline | Secretary | Sigford Road Marsh Barton Trading Estate EX2 8NL Exeter First Floor, Chiltern House England | 268771760001 | |||||||
| GRIFFITHS, Julie | Secretary | Sigford Road Marsh Barton Trading Estate EX2 8NL Exeter First Floor, Chiltern House England | British | 165788870001 | ||||||
| GRIFFITHS, George Michael | Director | SK9 5AR Wilmslow Kings Court Water Lane Cheshire United Kingdom | United Kingdom | English | 176215790003 | |||||
| GRIFFITHS, Julie Marguerite | Director | Chiltern House Sigford Road Marsh Barton Trading Estate EX2 8NL Exeter First Floor Devon England | United Kingdom | British | 173525170001 | |||||
| GRIFFITHS, Michael James | Director | SK9 5AR Wilmslow Kings Court Water Lane Cheshire United Kingdom | United Kingdom | English | 165788780002 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 |
Who are the persons with significant control of UCHECK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citation Holdings Limited | Mar 31, 2022 | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ugroup Management Limited | Feb 24, 2021 | Sigford Road Matford Park EX2 8NL Exeter Suite 3 & 4 Chiltern House, Matford Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ucmg Holdings Limited | Oct 11, 2016 | Sigford Road Marsh Barton Trading Estate EX2 8NL Exeter First Floor Chiltern House England | Yes | ||||||||||
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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