Uv Care Newtown Limited is a private limited company situated at Unit 7, Midland Drive, Sutton Coldfield B72 1TX. Incorporated on 2020-09-10, this 3-year-old company is run by 1 director.
Director Adam F., appointed on 08 May 2021.
The company is categorised as "development of building projects" (SIC code: 41100). According to Companies House records there was a name change on 2020-12-07 and their previous name was Uv Sc Randlay Limited.
The latest confirmation statement was filed on 2022-10-25 and the due date for the following filing is 2023-11-08. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 7 |
| Office Address2 | Midland Drive |
| Town | Sutton Coldfield |
| Post code | B72 1TX |
| Country of origin | United Kingdom |
| Registration Number | 12869865 |
| Date of Incorporation | Thu, 10th Sep 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 08 May 2021
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Urban Village Healthcare Limited from Sutton Coldfield, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Arctic 1 Developments Limited that entered Wolverhampton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Res Capitis Holdings Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 75,01-100% voting rights. This PSC , owns 25-50% shares and has 75,01-100% voting rights.
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 | 12587743 |
| Notified on | 21 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Arctic 1 Developments Limited
34 Waterloo Road, Wolverhampton, WV1 4DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12415750 |
| Notified on | 8 May 2021 |
| Ceased on | 21 October 2021 |
| Nature of control: |
25-50% shares |
Res Capitis Holdings Limited
Unit 7 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 | 12105984 |
| Notified on | 10 September 2020 |
| Ceased on | 21 October 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Uv Sc Randlay | December 7, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Other | ||
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 25th October 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (4 pages) |
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