Upper Care started in year 2015 as Private Limited Company with registration number 09386940. The Upper Care company has been functioning successfully for six years now and its status is active. The firm's office is based in Marbe Arch at 102 Edgware Rd. Postal code: W2 2EA.
The firm has one director. Ali H., appointed on 13 January 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Emad K. and who left the the firm on 28 January 2021. In addition, there is one former secretary - Hadeel A. who worked with the the firm until 28 January 2021.
| Office Address | 102 Edgware Rd |
| Town | Marbe Arch |
| Post code | W2 2EA |
| Country of origin | United Kingdom |
| Registration Number | 09386940 |
| Date of Incorporation | Tue, 13th Jan 2015 |
| Industry | Other human health activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Sun, 31st Oct 2021 (196 days left) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Sat, 29th Jan 2022 (2022-01-29) |
| Last confirmation statement dated | Fri, 15th Jan 2021 |
Position: Director
Appointed: 13 January 2015
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Ali H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Ali H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th January 2020 filed on: 11th, February 2020 |
confirmation statement | Free Download (3 pages) |
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