Blake Uk Care Services Limited in NORTH WATFORD

Blake Uk Care Services Limited NORTH WATFORD

Blake Uk Care Services started in year 2014 as Private Limited Company with registration number 09137225. The Blake Uk Care Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in North Watford at 86 Sandringham Road. Postal code: WD24 7BE.

The firm has one director. Jason B., appointed on 1 March 2018. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Uttam P., Jason B. and others listed below. There were no ex secretaries.

Blake Uk Care Services Limited Address / Contact

Office Address	86 Sandringham Road
Town	North Watford
Post code	WD24 7BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09137225
Date of Incorporation	Fri, 18th Jul 2014
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Jason B.

Position: Director

Appointed: 01 March 2018

Uttam P.

Position: Director

Appointed: 09 May 2016

Resigned: 24 July 2018

Jason B.

Position: Director

Appointed: 18 July 2014

Resigned: 09 May 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Uttam P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jason B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Uttam P.

Notified on	9 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason B.

Notified on	9 May 2016
Ceased on	9 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 2nd Aug 2023 filed on: 2nd, September 2023	confirmation statement	Free Download (1 page)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 2nd Aug 2023 filed on: 2nd, September 2023	confirmation statement	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 28th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 6th Aug 2022 filed on: 10th, August 2022	confirmation statement	Free Download
MR04	Statement of satisfaction of charge in full filed on: 25th, June 2022	mortgage	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 8th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 28th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 3rd Aug 2021 filed on: 12th, August 2021	confirmation statement	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 18th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 21st Aug 2020 filed on: 27th, August 2020	confirmation statement	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 16th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 15th Aug 2019 filed on: 21st, August 2019	confirmation statement	Free Download (1 page)
MR01	Registration of charge 091372250002, created on Wed, 15th Aug 2018 filed on: 21st, August 2018	mortgage	Free Download (61 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 1st Aug 2018 filed on: 2nd, August 2018	confirmation statement	Free Download (8 pages)
TM01	Tue, 24th Jul 2018 - the day director's appointment was terminated filed on: 2nd, August 2018	officers	Free Download (1 page)
AP01	On Thu, 1st Mar 2018 new director was appointed. filed on: 14th, March 2018	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 31st, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 18th Jul 2017 filed on: 31st, July 2017	confirmation statement	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 16th, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 18th Jul 2016 filed on: 12th, August 2016	confirmation statement	Free Download (13 pages)
TM01	Mon, 9th May 2016 - the day director's appointment was terminated filed on: 2nd, June 2016	officers	Free Download (2 pages)
AP01	On Mon, 9th May 2016 new director was appointed. filed on: 19th, May 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 18th Jul 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 14th Sep 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 13th, August 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 23rd, July 2015	accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 091372250001, created on Thu, 5th Feb 2015 filed on: 10th, February 2015	mortgage	Free Download (18 pages)
AD01	Address change date: Mon, 19th Jan 2015. New Address: 86 Sandringham Road North Watford Hertfordshire WD24 7BE. Previous address: 86 Sandringham Road Watford Hertfordshire WD24 7BE England filed on: 19th, January 2015	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on Fri, 18th Jul 2014: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Blake Uk Care Services Limited NORTH WATFORD

Blake Uk Care Services Limited Address / Contact

Company Information / Profile

Company staff

Jason B.

Uttam P.

Jason B.

People with significant control

Company filings

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