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UCARE DIGITAL SERVICES LIMITED

UCARE DIGITAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameUCARE DIGITAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08003543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UCARE DIGITAL SERVICES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UCARE DIGITAL SERVICES LIMITED located?

    Registered Office Address
    Cvr Global Llp Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of UCARE DIGITAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGENERSIS DIGITAL CARE LIMITEDJul 26, 2012Jul 26, 2012
    REGENERSIS (DIGITAL LIFESTYLE) LIMITEDMar 23, 2012Mar 23, 2012

    What are the latest accounts for UCARE DIGITAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for UCARE DIGITAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 25, 2018

    		13 pagesLIQ03

    Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on May 22, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 26, 2017

    		LRESSP

    Satisfaction of charge 080035430002 in full

    		1 pagesMR04

    Termination of appointment of Jog Dhody as a director on Mar 13, 2017

    		1 pagesTM01

    Appointment of Matias-Leandro Toye Iglesias as a director on Mar 13, 2017

    		2 pagesAP01

    Secretary's details changed for Lorraine Young Company Secretaries Limited on Dec 22, 2016

    		1 pagesCH04

    Part of the property or undertaking has been released and no longer forms part of charge 080035430002

    		5 pagesMR05

    Satisfaction of charge 080035430001 in full

    		4 pagesMR04

    Satisfaction of charge 080035430004 in full

    		4 pagesMR04

    Satisfaction of charge 080035430005 in full

    		4 pagesMR04

    Satisfaction of charge 080035430003 in full

    		4 pagesMR04

    Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on Sep 02, 2016

    		1 pagesAD01

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2015

    		17 pagesAA

    Certificate of change of name

    Company name changed regenersis digital care LIMITED\certificate issued on 01/04/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2016

    		RES15

    Director's details changed for Mr Jog Dhody on Nov 17, 2015

    		2 pagesCH01

    Registration of charge 080035430005, created on Oct 01, 2015

    		13 pagesMR01

    Registration of acquisition 080035430004, acquired on Oct 01, 2015

    		14 pagesMR02

    Director's details changed for Mr Jog Dhody on Jun 23, 2015

    		2 pagesCH01

    Termination of appointment of Simon Julian Harper as a director on May 26, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of UCARE DIGITAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORRAINE YOUNG COMPANY SECRETARIES LIMITED
    6th Floor
    60 Gracechurch Street
    EC3V 0HR London
    Shakespeare Martineau Llp
    United Kingdom
    		Secretary
    6th Floor
    60 Gracechurch Street
    EC3V 0HR London
    Shakespeare Martineau Llp
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07873246
    		165261700001
    IGLESIAS, Matias-Leandro Toye
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    		Director
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    		SpainSpanishLegal Counsel227167470001
    PRISM COSEC LIMITED
    Margaret Street
    W1W 8RL London
    10
    United Kingdom
    		Secretary
    Margaret Street
    W1W 8RL London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05533248
    		116519070002
    DHODY, Jog
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		EnglandBritishChartered Accountant104269910005
    HARPER, Simon Julian
    High Street
    TN9 1BE Tonbridge
    190
    Kent
    United Kingdom
    		Director
    High Street
    TN9 1BE Tonbridge
    190
    Kent
    United Kingdom
    		EnglandBritishChief Operating Officer108485480003
    MATHARU, Pritpal Singh
    32 Wigmore Street
    W1U 2RP London
    4th Floor
    United Kingdom
    		Director
    32 Wigmore Street
    W1U 2RP London
    4th Floor
    United Kingdom
    		EnglandBritishManaging Director185333180001
    MAURY, Jean-Pascal
    Floor
    32 Wigmore Street
    W1U 2RP London
    4th
    United Kingdom
    		Director
    Floor
    32 Wigmore Street
    W1U 2RP London
    4th
    United Kingdom
    		ItalyFrenchCompany Executive Manager167788480002
    View Detailed Information on Officers and People with Significant Control

    Does UCARE DIGITAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 01, 2015
    Delivered On Oct 08, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 08, 2015Registration of a charge (MR01)
    • Sep 28, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 16, 2013
    Delivered On Oct 17, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC (As Security Agent)
    Transactions
    • Oct 17, 2013Registration of a charge (MR01)
    • Sep 28, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 10, 2013
    Acquired On Oct 01, 2015
    Delivered On Oct 07, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 07, 2015Registration of an acquisition (MR02)
    • Sep 28, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 10, 2013
    Delivered On Oct 16, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC (As Security Agent)
    Transactions
    • Oct 16, 2013Registration of a charge (MR01)
    • Sep 28, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Apr 25, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 10, 2013
    Delivered On Oct 14, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 14, 2013Registration of a charge (MR01)
    • Sep 28, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does UCARE DIGITAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2017Commencement of winding up
    Nov 12, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Howard Toone
    Cvr Global Llp New Fetter Place West
    55 Fetter Lane
    EC4A 1AA London
    		practitioner
    Cvr Global Llp New Fetter Place West
    55 Fetter Lane
    EC4A 1AA London
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    View Detailed Information on Insolvency Cases

    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