Uplands (fareham) Limited in 3 Darkes Lane POTTERS BAR

Uplands (fareham) Limited POTTERS BAR

Uplands (fareham) started in year 1998 as Private Limited Company with registration number 03488896. The Uplands (fareham) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Potters Bar at 5th Flr Metropolitan House. Postal code: EN6 1AG. Since Monday 8th September 2008 Uplands (fareham) Limited is no longer carrying the name Uplands Nursing Home.

Currently there are 3 directors in the the company, namely Christopher D., Farouq S. and Haroon S.. In addition one secretary - Christopher D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uplands (fareham) Limited Address / Contact

Office Address	5th Flr Metropolitan House
Office Address2	3 Darkes Lane
Town	Potters Bar
Post code	EN6 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03488896
Date of Incorporation	Tue, 6th Jan 1998
Industry	Hospital activities
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Christopher D.

Position: Secretary

Appointed: 13 January 2020

Christopher D.

Position: Director

Appointed: 13 January 2020

Farouq S.

Position: Director

Appointed: 23 September 2010

Haroon S.

Position: Director

Appointed: 23 September 2010

Gareth D.

Position: Secretary

Appointed: 09 January 2019

Resigned: 13 January 2020

Gareth D.

Position: Director

Appointed: 09 January 2019

Resigned: 13 January 2020

Michael H.

Position: Director

Appointed: 02 August 2011

Resigned: 09 January 2019

David P.

Position: Director

Appointed: 23 September 2010

Resigned: 02 August 2011

Gregory L.

Position: Director

Appointed: 23 September 2010

Resigned: 30 November 2012

John C.

Position: Director

Appointed: 07 January 2008

Resigned: 23 September 2010

Barbara C.

Position: Secretary

Appointed: 09 January 1998

Resigned: 23 September 2010

Barbara C.

Position: Director

Appointed: 09 January 1998

Resigned: 23 September 2010

John C.

Position: Director

Appointed: 09 January 1998

Resigned: 23 September 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 1998

Resigned: 09 January 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 January 1998

Resigned: 09 January 1998

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Coveberry Limited from Potters Bar, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Coveberry Limited

5th Floor Metropolitan House 3 Darkes Lane, Potters Bar, EN6 1AG, England

Legal authority	Limited Liability
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01208511
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Uplands Nursing Home	September 8, 2008
Mancrest Associates	January 16, 1998

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 2nd, October 2023	accounts	Free Download (85 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 2nd, October 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 2nd, October 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 30th, August 2022	accounts	Free Download (178 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 30th, August 2022	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th September 2020 filed on: 3rd, August 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 23rd, June 2021	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 18th, September 2020	accounts	Free Download (145 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 18th, September 2020	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th September 2018 filed on: 3rd, July 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 3rd, July 2019	accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 4th, June 2018	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th September 2017 filed on: 4th, June 2018	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 20th, June 2017	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2016 filed on: 20th, June 2017	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th September 2015 filed on: 9th, June 2016	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 23rd, May 2016	accounts	Free Download (100 pages)
AR01	Annual return made up to Wednesday 6th January 2016 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 6th January 2016	capital
AA	Audit exemption subsidiary accounts made up to Tuesday 30th September 2014 filed on: 21st, May 2015	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 21st, April 2015	accounts
AR01	Annual return made up to Tuesday 6th January 2015 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 7th January 2015	capital
AA	Audit exemption subsidiary accounts made up to Monday 30th September 2013 filed on: 14th, May 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 6th January 2014 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 20th, May 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 6th January 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 27th, June 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 6th January 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 3rd, June 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to Thursday 6th January 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Friday 31st December 2010 to Thursday 30th September 2010 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 24th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 6th January 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (22 pages)
363a	Annual return made up to Thursday 29th January 2009 filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 5th, April 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 5th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Tuesday 31st December 2002 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Tuesday 31st December 2002 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 17th August 2005 filed on: 17th, August 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 17th August 2005 filed on: 17th, August 2005	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 5th, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 5th, February 2005	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 19th February 2003 filed on: 19th, February 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 19th February 2003 filed on: 19th, February 2003	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 6th February 2002 filed on: 6th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th February 2002 filed on: 6th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th February 2001 filed on: 13th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/02/01	annual return
363s	Annual return made up to Tuesday 13th February 2001 filed on: 13th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/02/01	annual return
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 23rd, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 23rd, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th January 2000 filed on: 12th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th January 2000 filed on: 12th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 8th March 1999 filed on: 8th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 8th March 1999 filed on: 8th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 27th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 27th, October 1998	accounts	Free Download (1 page)

Uplands (fareham) Limited POTTERS BAR

Uplands (fareham) Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Christopher D.

Farouq S.

Haroon S.

Gareth D.

Gareth D.

Michael H.

David P.

Gregory L.

John C.

Barbara C.

Barbara C.

John C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

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