UPLANDS CARE CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
UPLANDS CARE CENTRE LIMITED
COMPANY NUMBER
09234553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
25/09/2014
(10 years and 2 months old)
WEBSITE
www.uplandscare.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD6 2FX
Telephone: 01702352752
TPS: Yes
1st Floor Spitalfields House
Stirling Way
Borehamwood
Herts WD6 2FX
WD6 2FX
9th Floor
Berkeley Square House
Berkeley Square
London
W1J 6BY
Telephone: 88638388
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGV CAPITAL LIMITED | Active - Accounts Filed | View Report |
| UPLANDS CARE CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPLANDS CARE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPLANDS CARE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPLANDS CARE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2019 - Present (5 years and 2 months) Born in Aug 1933 (age: 91) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/08/2021 - Present (3 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/09/2014 - Present (10 years and 2 months) Born in Aug 1976 |
Resigned | Director |
Current: 10 Past: 26 |
View Report |
|
01/11/2016 - Present (8years) Born in Jun 1974 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
12/07/2019 - Present (5 years and 4 months) Born in Apr 1945 |
Resigned | Director |
Current: 13 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGV INVESTMENTS LTD | N/A | N/A |
| MGV CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ARDISIA LIMITED | Active - Accounts Filed | View Report |
| BEXHILL CARE CENTRE LIMITED | Active - Accounts Filed | View Report |
| UPLANDS CARE CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Arti Soni (921491379) Appointed |
| 18/06/2021 | Change in Reg. Office |
| 10/05/2021 | Shyamala Devakumar (905732181) has left the board |
| 10/05/2021 | New Board Member Sivendran Vettivetpillai (906530330) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | Change in Reg. Office |
| 01/10/2019 | Change in Reg. Office |
| 30/09/2019 | New Board Member Periathamby Vettivetpillai (926281664) Appointed |
| 30/09/2019 | New Board Member Shyamala Devakumar (905732181) Appointed |
| 30/09/2019 | New Board Member Mercy Vettivetpillai (926281679) Appointed |
| 16/07/2019 | New Board Member Yash Paul Soni (908551874) Appointed |
| 14/05/2019 | Sivendran Vettivetpillai (906530330) has left the board |
| 26/03/2019 | Murugananthan Sivakumar (921815621) has left the board |
| 04/01/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 11/11/2016 | New Board Member Siva Sivakumar (921815621) Appointed |
| 15/10/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 13/06/2016 | New Board Member Sivendran Vettivetpillai (906530330) Appointed |
| 23/10/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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