Company Information for UNIVERSAL CARE SERVICES (UK) LIMITED
3 ELLA MEWS, LONDON, NW3 2NH,
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Company Registration Number
06923671
Private Limited Company
Active |
Company Name | |
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UNIVERSAL CARE SERVICES (UK) LIMITED | |
Legal Registered Office | |
3 ELLA MEWS LONDON NW3 2NH Other companies in CV11 | |
Company Number | 06923671 | |
---|---|---|
Company ID Number | 06923671 | |
Date formed | 2009-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 05:35:58 |
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Officer | Role | Date Appointed |
---|---|---|
MARIO ABAJO MÉNGUEZ |
||
JOSE JAVIER ROMÁN HERNANDO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REITA LEBROCK |
Director | ||
JEB SINGH |
Company Secretary | ||
JEB SINGH |
Director | ||
JEB LEBROCK |
Company Secretary | ||
STEPHEN JOHN SCOTT |
Company Secretary | ||
JACQUELINE SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALL-IN HOMECARE LIMITED | Director | 2017-05-31 | CURRENT | 1995-05-01 | Active | |
HELPING HANDS OF HARROGATE LIMITED | Director | 2017-05-26 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
CARE RELIEF TEAM LIMITED | Director | 2017-05-17 | CURRENT | 2003-04-02 | Active | |
R & L HEALTHCARE LTD | Director | 2017-02-16 | CURRENT | 2011-06-20 | Active - Proposal to Strike off | |
DALE CARE LIMITED | Director | 2016-05-06 | CURRENT | 1993-03-04 | Active | |
CALL-IN HOMECARE LIMITED | Director | 2017-05-31 | CURRENT | 1995-05-01 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Out of Hours Call Centre Operative | Nuneaton | An exciting opportunity has arisen for an Out of Hours Call Centre Operative to join a specialist domiciliary care provider in Nuneaton. In return, we offer | |
Northampton | Northampton | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region . In return | |
out of hours call centre | Coventry | An exciting opportunity has arisen for an Out of Hours Call Centre Operative to join a specialist domiciliary care provider in Nuneaton. In return, we offer | |
Cafe Assistant | Northampton | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region . In return | |
Care Assistant | Kettering | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region . In return | |
Out of Hours Call Centre Operative | Nuneaton | An exciting opportunity has arisen for an Out of Hours Call Centre Operative to join a specialist domiciliary care provider in Nuneaton. In return, we offer | |
HR Administrator | Nuneaton | An exciting opportunity has arisen for a HR Administrator to join a specialist domiciliary care provider in Nuneaton. In return, we offer competitive salary, | |
Care Assistant | Glapthorn | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Cotterstock | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Nassington | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Woodnewton | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Warmington | An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the Midlands region. In return, we | |
Care Assistant | Oundle | An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the Midlands region. In return, we | |
Interpreter and Translator | Birmingham | we require interpreters and translators in the West Midlands for the following languages. * *Kurdish* * *Polish* * *Cantonese* * *Vietnamese* * *Czech* * | |
Care Assistant | Water Orton | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region . In return | |
Care Assistant | Wigston Magna | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Coventry | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Chelmsley Wood | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region . In return | |
Care Assistant | Leicester | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Bedworth | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Atherstone | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Nuneaton | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Stamford | An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the Midlands region. In return, we | |
Care Assistant | Smith's Wood | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region . In return | |
Care Assistant | Kingshurst and Fordbridge | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region . In return | |
Care Assistant | Marston Green | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region . In return | |
Care Assistant | Castle Bromwich | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region . In return | |
Care Assistant | Cowdenbeath | RELOCATE TO CORBY ENGLAND An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the | |
Care Assistant | Dunfermline | RELOCATE TO CORBY ENGLAND An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the | |
Care Assistant | Glenrothes | RELOCATE TO CORBY ENGLAND An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the | |
Care Assistant | Coleshill | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region . In return | |
Care Assistant | Kettering | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Laxton | An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the Midlands region. In return, we | |
Care Assistant | Woodnewton | An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the Midlands region. In return, we | |
Care Assistant | Glapthorn | An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the Midlands region. In return, we | |
Care Assistant | Cotterstock | An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the Midlands region. In return, we | |
Care Assistant | Kings Cliffe | An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the Midlands region. In return, we | |
Care Assistant | Nassington | An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the Midlands region. In return, we | |
Care Assistant | Oundle | An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the Midlands region. In return, we | |
Care Assistant | Water Orton | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region . In return | |
Care Assistant | Chelmsley Wood | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region . In return | |
Care Assistant | Coventry | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Leicester | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Northampton | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Atherstone | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Bedworth | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Stamford | An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the Midlands region. In return, we | |
Care Assistant | Nuneaton | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Kingshurst and Fordbridge | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region . In return | |
Care Assistant | Smith's Wood | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region . In return | |
Care Assistant | Marston Green | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region . In return | |
Care Assistant | Harringworth | An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the Midlands region. In return, we | |
Care Assistant | Corby | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Cowdenbeath | RELOCATE TO CORBY ENGLAND An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the | |
Care Assistant | Glenrothes | RELOCATE TO CORBY ENGLAND An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the | |
Care Assistant | Dunfermline | RELOCATE TO CORBY ENGLAND An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the | |
Care Assistant | Castle Bromwich | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region . In return | |
Care Assistant | Weedon Beck | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Coleshill | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region . In return | |
Care Assistant | Kettering | An exciting opportunity has arisen for permanent Care / Support Workers to join a specialist home support services provider in the Midlands region. In return | |
Care Assistant | Duddington | An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the Midlands region. In return, we | |
Care Assistant | Blatherwycke | An exciting opportunity has arisen for permanent Support Workers to join a specialist home support services provider in the Midlands region. In return, we |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR MARIO ABAJO MéNGUEZ | ||
DIRECTOR APPOINTED MR MIGUEL ANGEL HERRáIZ MARCO | ||
Change of details for Clece Care Services Limited as a person with significant control on 2022-08-05 | ||
PSC05 | Change of details for Clece Care Services Limited as a person with significant control on 2022-08-05 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/22 FROM West Wing, 17th Floor 389 Chiswick High Road London W4 4AL England | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mario Abajo Ménguez on 2020-02-18 | |
PSC05 | Change of details for Clece Care Services Limited as a person with significant control on 2020-02-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/20 FROM 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REITA LEBROCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
PSC05 | Change of details for Clece Care Services Limited as a person with significant control on 2017-05-18 | |
RP04AP01 | Second filing of director appointment of Jose Roman Hernando | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069236710003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ABAJO MÉNGUEZ / 18/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER ROMÁN HERNANDO / 18/05/2017 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/06/17 | |
AP01 | DIRECTOR APPOINTED MR MARIO ABAJO MÉNGUEZ | |
AP01 | DIRECTOR APPOINTED MR JAVIER ROMÁN HERNANDO | |
AP01 | DIRECTOR APPOINTED MR JAVIER ROMÁN HERNANDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEB SINGH | |
TM02 | Termination of appointment of Jeb Singh on 2017-05-18 | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/17 FROM 125 Queens Road Nuneaton Warwickshire CV11 5LD England | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069236710004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069236710002 | |
AP01 | DIRECTOR APPOINTED MR JEB SINGH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/16 FROM 130 the Long Shoot Nuneaton Warwickshire CV11 6JW | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 02/06/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069236710004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069236710003 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/06/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069236710002 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REITA LEBROCK / 01/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEB SINGH / 01/07/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/06/11 NO CHANGES | |
GAZ1 | FIRST GAZETTE | |
AP03 | SECRETARY APPOINTED JEB SINGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEB LEBROCK | |
AP03 | SECRETARY APPOINTED JEB LEBROCK | |
AR01 | 03/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED REITA LEBROCK | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE SCOTT | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN SCOTT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-01 |
Proposal to Strike Off | 2011-06-07 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
Satisfied | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
RENT DEPOSIT DEED | Satisfied | RICHARD HUGH WHITEMAN |
Creditors Due Within One Year | 2012-07-01 | £ 239,153 |
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Creditors Due Within One Year | 2011-07-01 | £ 132,486 |
Creditors and other liabilities
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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 UNIVERSAL CARE SERVICES (UK) LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 1 |
Cash Bank In Hand | 2011-07-01 | £ 80,004 |
Current Assets | 2012-07-01 | £ 290,236 |
Current Assets | 2011-07-01 | £ 340,005 |
Debtors | 2012-07-01 | £ 290,236 |
Debtors | 2011-07-01 | £ 260,001 |
Fixed Assets | 2012-07-01 | £ 271,557 |
Fixed Assets | 2011-07-01 | £ 80,652 |
Shareholder Funds | 2012-07-01 | £ 322,640 |
Shareholder Funds | 2011-07-01 | £ 288,171 |
Tangible Fixed Assets | 2012-07-01 | £ 271,557 |
Tangible Fixed Assets | 2011-07-01 | £ 80,652 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Warwickshire County Council | |
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Homecare - External Domiciliary (Adults) |
Warwickshire County Council | |
|
Homecare - External Domiciliary (Adults) |
Warwickshire County Council | |
|
Homecare - External Domiciliary (Adults) |
Northamptonshire County Council | |
|
Non Staff expenses |
Northamptonshire County Council | |
|
Grants to Voluntary Bodies |
Warwickshire County Council | |
|
Homecare - External Domiciliary (Adults) |
Northamptonshire County Council | |
|
Homecare |
Warwickshire County Council | |
|
Homecare - External Domiciliary (Adults) |
Northamptonshire County Council | |
|
Grants to Voluntary Bodies |
Warwickshire County Council | |
|
Homecare - External Domiciliary (Adults) |
Northamptonshire County Council | |
|
Homecare |
Warwickshire County Council | |
|
Homecare - External Domiciliary (Adults) |
Northamptonshire County Council | |
|
Homecare |
Warwickshire County Council | |
|
Homecare - External Domiciliary (Adults) |
Northamptonshire County Council | |
|
Grants to Voluntary Bodies |
Warwickshire County Council | |
|
Homecare - External Domiciliary (Adults) |
Northamptonshire County Council | |
|
Grants to Voluntary Bodies |
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
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Third Party Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | UNIVERSAL CARE SERVICES (UK) LIMITED | Event Date | 2013-10-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | UNIVERSAL CARE SERVICES (UK) LIMITED | Event Date | 2011-06-07 |
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. |