Upper Care started in year 2015 as Private Limited Company with registration number 09386940. The Upper Care company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: W8 6NX.
The firm has one director. Yasir A., appointed on 12 April 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Hadeel A. who worked with the the firm until 28 January 2021.
| Office Address | Ground Floor |
| Office Address2 | 50 Pembroke Road |
| Town | London |
| Post code | W8 6NX |
| 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 | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 12 April 2022
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Zehra A. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Yasir A. This PSC and has 25-50% voting rights. Moving on, there is Ali H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Zehra A.
| Notified on | 25 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Yasir A.
| Notified on | 25 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Ali H.
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2022 |
| 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 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 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 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd April 2024 filed on: 3rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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