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Uv Care 222 Ltd PONTYCLUN


Uv Care 222 Ltd is a private limited company that can be found at Flat 6 Old School House, School Street, Pontyclun CF72 9FF. Incorporated on 2021-12-09, this 2-year-old company is run by 3 directors.
Director Adrian L., appointed on 10 February 2022. Director David F., appointed on 10 February 2022. Director Clive L., appointed on 09 December 2021.
The company is officially classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180). According to CH records there was a change of name on 2021-12-16 and their previous name was Biocarewales Limited.
The last confirmation statement was sent on 2022-12-08 and the due date for the next filing is 2023-12-22. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Uv Care 222 Ltd Address / Contact

Office Address Flat 6 Old School House
Office Address2 School Street
Town Pontyclun
Post code CF72 9FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13791266
Date of Incorporation Thu, 9th Dec 2021
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Adrian L.

Position: Director

Appointed: 10 February 2022

David F.

Position: Director

Appointed: 10 February 2022

Clive L.

Position: Director

Appointed: 09 December 2021

People with significant control

The register of PSCs who own or control the company includes 3 names. As we discovered, there is Adrian L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Clive L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian L.

Notified on 9 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Clive L.

Notified on 9 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David F.

Notified on 9 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Biocarewales December 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Net Assets Liabilities2 389
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal250
Creditors2 139
Net Current Assets Liabilities2 139
Total Assets Less Current Liabilities2 139

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates December 8, 2023
filed on: 16th, January 2024
Free Download (3 pages)

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