Upper Care Limited MARBE ARCH


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.

Upper Care Limited Address / Contact

Office Address 102 Edgware Rd
Town Marbe Arch
Post code W2 2EA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ali H.

Position: Director

Appointed: 13 January 2015

Hadeel A.

Position: Secretary

Appointed: 13 January 2015

Resigned: 28 January 2021

Emad K.

Position: Director

Appointed: 13 January 2015

Resigned: 28 January 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth100100   
Balance Sheet
Cash Bank On Hand 100100100100
Net Assets Liabilities 100100100100
Cash Bank In Hand100100   
Net Assets Liabilities Including Pension Asset Liability100100   
Reserves/Capital
Shareholder Funds100100   
Other
Number Shares Allotted100100100100100
Par Value Share11111
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 15th January 2020
filed on: 11th, February 2020
Free Download (3 pages)

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