UV CARE S1 - SITE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Registered office address changed from Unit 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to The Stables 24 Lichfield Road Sutton Coldfield B74 2NW on 2025-01-22 |
| 13/02/2413 February 2024 | Compulsory strike-off action has been suspended |
| 13/02/2413 February 2024 | Compulsory strike-off action has been suspended |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 06/12/236 December 2023 | Termination of appointment of Nicholas James Sellman as a director on 2023-09-07 |
| 24/10/2324 October 2023 | Termination of appointment of Adam Stuart Faulkner as a director on 2023-09-07 |
| 24/10/2324 October 2023 | Termination of appointment of Martin James Cooper as a director on 2023-09-07 |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/11/2111 November 2021 | Notification of Uv Care Series 1 Limited as a person with significant control on 2021-10-21 |
| 11/11/2111 November 2021 | Cessation of Urban Village Healthcare Limited as a person with significant control on 2021-10-21 |
| 25/10/2125 October 2021 | Notification of Urban Village Healthcare Limited as a person with significant control on 2021-10-21 |
| 25/10/2125 October 2021 | Cessation of Uv Care Series 1 Ltd as a person with significant control on 2021-10-21 |
| 21/10/2121 October 2021 | Appointment of Mr Martin James Cooper as a director on 2021-10-21 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 28/04/2128 April 2021 | DIRECTOR APPOINTED MR PETER JAMES STEER |
| 09/04/219 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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