Uniquecare Limited in 1075 Finchley Road LONDON

Uniquecare Limited LONDON

Founded in 2002, Uniquecare, classified under reg no. 04462055 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 22 years. Its financial year was closed on March 30 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Nicha W. and Eliasz E.. In addition one secretary - Pinkus E. - is with the company. Currenlty, the firm lists one former director, whose name is Sarah E. and who left the the firm on 23 September 2020. In addition, there is one former secretary - Sarah E. who worked with the the firm until 23 September 2020.

Uniquecare Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04462055
Date of Incorporation	Fri, 14th Jun 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th March
Company age	22 years old
Account next due date	Sat, 30th Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Nicha W.

Position: Director

Appointed: 25 January 2022

Pinkus E.

Position: Secretary

Appointed: 25 January 2022

Eliasz E.

Position: Director

Appointed: 19 June 2002

Sarah E.

Position: Director

Appointed: 19 June 2002

Resigned: 23 September 2020

Sarah E.

Position: Secretary

Appointed: 19 June 2002

Resigned: 23 September 2020

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2002

Resigned: 19 June 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 June 2002

Resigned: 19 June 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Choldco Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Development and Property Holding Company Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Choldco Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12727233
Notified on	13 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Development And Property Holding Company Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	772490
Notified on	6 April 2016
Ceased on	13 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 21st, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 21st, November 2023	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2023/05/31 from 2023/03/30 filed on: 16th, November 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 10th, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, December 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 13th, December 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, March 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/21 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/03/30 filed on: 22nd, December 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/21 filed on: 21st, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 5th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/21 filed on: 15th, January 2014	annual return	Free Download (6 pages)
SH01	24.00 GBP is the capital in company's statement on 2014/01/15	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/21 filed on: 24th, December 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/14 filed on: 20th, June 2012	annual return	Free Download (6 pages)
AA01	Extension of accounting period to 2012/03/31 from 2012/03/30 filed on: 17th, May 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 15th, March 2012	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2011/03/30 filed on: 24th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/14 filed on: 14th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/14 filed on: 14th, June 2010	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/15 with complete member list filed on: 15th, June 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 6th, May 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 8th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 8th, February 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/06/30 with complete member list filed on: 30th, June 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/06/30 with complete member list filed on: 30th, June 2006	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/06/23 with complete member list filed on: 23rd, June 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2005/06/23 with complete member list filed on: 23rd, June 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 10th, January 2005	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 10th, January 2005	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 12th, July 2004	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 12th, July 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2004/06/22 with complete member list filed on: 22nd, June 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2004/06/22 with complete member list filed on: 22nd, June 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2003/06/20 with complete member list filed on: 20th, June 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2003/06/20 with complete member list filed on: 20th, June 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 8th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 8th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2002/06/19. Value of each share 1 £, total number of shares: 8. filed on: 24th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/06/19. Value of each share 1 £, total number of shares: 4. filed on: 24th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2002/06/19. Value of each share 1 £, total number of shares: 24. filed on: 24th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/06/19. Value of each share 1 £, total number of shares: 10. filed on: 24th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/06/19. Value of each share 1 £, total number of shares: 12. filed on: 24th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/06/19. Value of each share 1 £, total number of shares: 12. filed on: 24th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/06/19. Value of each share 1 £, total number of shares: 6. filed on: 24th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/06/19. Value of each share 1 £, total number of shares: 6. filed on: 24th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/06/19. Value of each share 1 £, total number of shares: 14. filed on: 24th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/06/19. Value of each share 1 £, total number of shares: 14. filed on: 24th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/06/19. Value of each share 1 £, total number of shares: 4. filed on: 24th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/06/19. Value of each share 1 £, total number of shares: 10. filed on: 24th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2002/06/19. Value of each share 1 £, total number of shares: 24. filed on: 24th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/06/19. Value of each share 1 £, total number of shares: 8. filed on: 24th, July 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, June 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, June 2002	incorporation	Free Download (14 pages)

Uniquecare Limited LONDON

Uniquecare Limited Address / Contact

Company Information / Profile

Company staff

Nicha W.

Pinkus E.

Eliasz E.

Sarah E.

Sarah E.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Company filings

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