Upbeat Care Group Ltd is a private limited company located at 34 Skylark Wynd, Motherwell ML1 1AQ. Incorporated on 2022-11-28, this 1-year-old company is run by 3 directors.
Director Leslie G., appointed on 01 March 2023. Director Ann G., appointed on 28 November 2022. Director Lynsay M., appointed on 28 November 2022.
The company is officially classified as "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification code: 87200), "other residential care activities n.e.c." (Standard Industrial Classification code: 87900), "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
| Office Address | 34 Skylark Wynd |
| Town | Motherwell |
| Post code | ML1 1AQ |
| Country of origin | United Kingdom |
| Registration Number | SC751704 |
| Date of Incorporation | Mon, 28th Nov 2022 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Wed, 28th Aug 2024 (73 days left) |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 28 November 2022
Position: Director
Appointed: 28 November 2022
The list of PSCs who own or control the company consists of 4 names. As BizStats established, there is Lynsay M. This PSC. The second one in the persons with significant control register is Lynsay M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ann G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lynsay M.
| Notified on | 22 September 2023 |
| Nature of control: |
right to appoint and remove directors |
Lynsay M.
| Notified on | 28 November 2022 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ann G.
| Notified on | 28 November 2022 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tracy S.
| Notified on | 28 November 2022 |
| Ceased on | 1 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 27, 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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