Uv Care S1 - Site 1 Limited is a private limited company located at Unit 7 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX. Incorporated on 2021-04-09, this 3-year-old company is run by 1 director.
Director Peter S., appointed on 15 April 2021.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2022-10-21 and the date for the subsequent filing is 2023-11-04. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Unit 7 Trinity Place |
| Office Address2 | Midland Drive |
| Town | Sutton Coldfield |
| Post code | B72 1TX |
| Country of origin | United Kingdom |
| Registration Number | 13324351 |
| Date of Incorporation | Fri, 9th Apr 2021 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 15 April 2021
The list of PSCs who own or control the company consists of 3 names. As we found, there is Uv Care Series 1 Limited from Sutton Coldfield, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Urban Village Healthcare Limited that entered Sutton Coldfield, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Uv Care Series 1 Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Uv Care Series 1 Limited
7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 10869438 |
| Notified on | 21 October 2021 |
| Nature of control: |
75,01-100% shares |
Urban Village Healthcare Limited
7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12497478 |
| Notified on | 21 October 2021 |
| Ceased on | 21 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Uv Care Series 1 Ltd
Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10869438 |
| Notified on | 9 April 2021 |
| Ceased on | 21 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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