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Company Information for

UCAN CARE LIMITED

VICTORIA HOUSE, CARDIFF ROAD, ABERDARE, RHONDDA CYNON TAFF, CF44 7DG,
Company Registration Number
05332547
Private Limited Company
Active

Company Overview

About Ucan Care Ltd
UCAN CARE LIMITED was founded on 2005-01-14 and has its registered office in Aberdare. The organisation's status is listed as "Active". Ucan Care Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UCAN CARE LIMITED
 
Legal Registered Office
VICTORIA HOUSE
CARDIFF ROAD
ABERDARE
RHONDDA CYNON TAFF
CF44 7DG
Other companies in CF37
 
Previous Names
UCAN LIMITED21/05/2009
B & A 0501 LIMITED01/02/2005
Filing Information
Company Number 05332547
Company ID Number 05332547
Date formed 2005-01-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 18:27:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UCAN CARE LIMITED
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Company Officers of UCAN CARE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN KELLY
 Company Secretary 2018-06-13
NEIL BROADSTOCK
 Director 2005-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN MARGARET BROADSTOCK
 Company Secretary 2005-02-02 2018-06-12
CAXTON SECRETARIES LIMITED
 Company Secretary 2005-01-14 2005-02-08
CAXTON DIRECTORS LIMITED
 Director 2005-01-14 2005-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BROADSTOCK ANDOVER NURSING SERVICES LIMITED Director 2000-02-01 CURRENT 2000-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY
2023-02-20CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-10-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-10-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02DISS40Compulsory strike-off action has been discontinued
2020-06-01CH01Director's details changed for Ms Helen Jayne Jones on 2019-12-03
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-03AP01DIRECTOR APPOINTED MS HELEN JAYNE JONES
2019-12-03AP01DIRECTOR APPOINTED MS HELEN JAYNE JONES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2019-01-14PSC04Change of details for Mr Neil Broadstock as a person with significant control on 2018-11-05
2019-01-14PSC04Change of details for Mr Neil Broadstock as a person with significant control on 2018-11-05
2019-01-14CH01Director's details changed for Neil Broadstock on 2018-11-05
2019-01-14CH01Director's details changed for Neil Broadstock on 2018-11-05
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02AP03Appointment of Ms Helen Jayne Jones as company secretary on 2018-09-28
2018-10-02AP03Appointment of Ms Helen Jayne Jones as company secretary on 2018-09-28
2018-09-28TM02Termination of appointment of Susan Kelly on 2018-09-28
2018-09-28TM02Termination of appointment of Susan Kelly on 2018-09-28
2018-06-23AP03Appointment of Mrs Susan Kelly as company secretary on 2018-06-13
2018-06-14TM02Termination of appointment of Maureen Margaret Broadstock on 2018-06-12
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 52
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 52
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-05AR0114/01/16 ANNUAL RETURN FULL LIST
2015-07-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 52
2015-02-27AR0114/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 52
2014-01-23AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0114/01/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0114/01/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-03AR0114/01/11 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-16AR0114/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BROADSTOCK / 14/01/2010
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-27MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-05-20CERTNMCOMPANY NAME CHANGED UCAN LIMITED CERTIFICATE ISSUED ON 21/05/09
2009-03-10363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 1 MILL TERRACE TREHARRIS CF46 5ED
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2008-02-05363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-03-14363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-02-24288bDIRECTOR RESIGNED
2006-02-24288bSECRETARY RESIGNED
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-06288aNEW SECRETARY APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-19363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW SECRETARY APPOINTED
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE
2005-02-1688(2)RAD 02/02/05--------- £ SI 51@1=51 £ IC 1/52
2005-02-01CERTNMCOMPANY NAME CHANGED B & A 0501 LIMITED CERTIFICATE ISSUED ON 01/02/05
2005-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to UCAN CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UCAN CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 163,846
Creditors Due Within One Year 2012-01-31 £ 148,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UCAN CARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 38,685
Cash Bank In Hand 2012-01-31 £ 73,222
Current Assets 2013-01-31 £ 65,537
Current Assets 2012-01-31 £ 96,011
Debtors 2013-01-31 £ 26,852
Debtors 2012-01-31 £ 22,789
Shareholder Funds 2013-01-31 £ 80,510
Shareholder Funds 2012-01-31 £ 29,297
Tangible Fixed Assets 2013-01-31 £ 178,819
Tangible Fixed Assets 2012-01-31 £ 81,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UCAN CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UCAN CARE LIMITED
Trademarks
We have not found any records of UCAN CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UCAN CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as UCAN CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UCAN CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UCAN CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UCAN CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF44 7DG