| Date | Description |
|---|
| 2023-10-07 |
delete address UNIT 7 MIDLAND DRIVE SUTTON COLDFIELD ENGLAND B72 1TX |
| 2023-10-07 |
insert address 6 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD ENGLAND B72 1TX |
| 2023-10-07 |
update registered_address |
| 2023-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM
UNIT 7 MIDLAND DRIVE
SUTTON COLDFIELD
B72 1TX
ENGLAND |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-15 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-08-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-08-01 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SELLMAN |
| 2023-04-07 |
delete sic_code 41100 - Development of building projects |
| 2023-04-07 |
insert company_previous_name UV CARE HIGH WYCOMBE HOLDINGS LIMITED |
| 2023-04-07 |
insert company_previous_name UV CARE LEAMINGTON SPA LIMITED |
| 2023-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-04-07 |
update name UV CARE LEAMINGTON SPA LIMITED => UV HIGH WYCOMBE HOLDINGS LIMITED |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-09-06 |
update statutory_documents COMPANY NAME CHANGED UV CARE HIGH WYCOMBE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 06/09/22 |
| 2022-09-05 |
update statutory_documents COMPANY NAME CHANGED UV CARE LEAMINGTON SPA LIMITED
CERTIFICATE ISSUED ON 05/09/22 |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date null => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-06 => 2023-10-31 |
| 2022-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2021-12-07 |
delete sic_code 87900 - Other residential care activities n.e.c. |
| 2021-12-07 |
insert sic_code 41100 - Development of building projects |
| 2021-10-27 |
update statutory_documents CESSATION OF RES CAPITIS HOLDINGS LIMITED AS A PSC |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
| 2021-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN VILLAGE HEALTHCARE LIMITED |
| 2021-10-25 |
update statutory_documents CESSATION OF ARCTIC 1 DEVELOPMENTS LIMITED AS A PSC |
| 2021-07-07 |
delete sic_code 41100 - Development of building projects |
| 2021-07-07 |
insert company_previous_name UV SC LOUGHBOROUGH LIMITED |
| 2021-07-07 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2021-07-07 |
update account_ref_month 10 => 1 |
| 2021-07-07 |
update name UV SC LOUGHBOROUGH LIMITED => UV CARE LEAMINGTON SPA LIMITED |
| 2021-06-08 |
update statutory_documents COMPANY NAME CHANGED UV SC LOUGHBOROUGH LIMITED
CERTIFICATE ISSUED ON 08/06/21 |
| 2021-06-07 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/01/2022 |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ADAM STUART FAULKNER |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCTIC 1 DEVELOPMENTS LIMITED |
| 2020-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |