Ucontrol Health Limited is a private limited company that can be found at 20 Barley Court, 3 Casbeard Street, London N4 2GD. Incorporated on 2020-06-09, this 3-year-old company is run by 2 directors and 1 secretary.
Director Conor F., appointed on 09 June 2020. Director Diane L., appointed on 09 June 2020.
As far as secretaries are concerned, we can mention: Diane L., appointed on 09 June 2020.
The company is officially classified as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was sent on 2023-06-08 and the deadline for the following filing is 2024-06-22. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | 20 Barley Court |
Office Address2 | 3 Casbeard Street |
Town | London |
Post code | N4 2GD |
Country of origin | United Kingdom |
Registration Number | 12658405 |
Date of Incorporation | Tue, 9th Jun 2020 |
Industry | Business and domestic software development |
End of financial Year | 30th June |
Company age | 4 years old |
Account next due date | Sun, 31st Mar 2024 (46 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
Last confirmation statement dated | Thu, 8th Jun 2023 |
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Diane 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 Conor F. This PSC owns 25-50% shares and has 25-50% voting rights.
Diane L.
Notified on | 9 June 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Conor F.
Notified on | 9 June 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-06-30 | 2022-06-30 |
Balance Sheet | ||
Net Assets Liabilities | 100 | 100 |
Other | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
Number Shares Allotted | 100 | 100 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
DS01 |
Application to strike the company off the register filed on: 12th, April 2024 |
dissolution | Free Download (2 pages) |
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