Active
Company Information for UPTON COMMUNITY HEALTH CARE LIMITED
3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY,
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Company Registration Number
04407841
Private Limited Company
Active |
Company Name | |
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UPTON COMMUNITY HEALTH CARE LIMITED | |
Legal Registered Office | |
3 BARRINGTON ROAD ALTRINCHAM WA14 1GY Other companies in TA20 | |
Company Number | 04407841 | |
---|---|---|
Company ID Number | 04407841 | |
Date formed | 2002-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB906966880 |
Last Datalog update: | 2024-10-05 09:21:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW RICHARD HAVERCROFT |
||
TIMOTHY JAMES LEWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE MORRISON WILSON |
Company Secretary | ||
GEORGE MORRISON WILSON |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SW HEALTHCARE LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
UPTON MEDICAL LIMITED | Director | 2006-03-23 | CURRENT | 2005-12-28 | Active | |
UPTON DENTISTS LIMITED | Director | 2006-03-23 | CURRENT | 2005-12-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR OWEN ROACH | ||
Director's details changed for Mrs Orla Marie Ball on 2023-07-03 | ||
Director's details changed for Assura Cs Limited on 2023-07-03 | ||
Change of details for Assura Financing Plc as a person with significant control on 2023-07-04 | ||
REGISTERED OFFICE CHANGED ON 02/07/23 FROM The Brew House Greenalls Avenue Warrington WA4 6HL England | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER | ||
DIRECTOR APPOINTED SARAH TAYLOR | ||
Appointment of Assura Cs Limited as director on 2023-03-09 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN OBORN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
DIRECTOR APPOINTED MR ROBERT JAMES | ||
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNMORE | |
PSC02 | Notification of Assura Financing Plc as a person with significant control on 2021-11-15 | |
PSC07 | CESSATION OF UPTON MEDICAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon John Oborn on 2021-04-07 | |
AP01 | DIRECTOR APPOINTED MR JAMES DUNMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL GOULD | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/04/21 | |
AA01 | Current accounting period shortened from 30/04/21 TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURPREET KAUR BAHRA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM C/O Lentells Ltd 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL GOULD | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR PAUL ANTHONY BUNYAN | |
AP01 | DIRECTOR APPOINTED DR PAUL ANTHONY BUNYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LEWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LEWIN | |
AP01 | DIRECTOR APPOINTED MRS GURPREET KAUR BAHRA | |
AP01 | DIRECTOR APPOINTED MRS GURPREET KAUR BAHRA | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
SH01 | 06/07/16 STATEMENT OF CAPITAL GBP 1 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/10 FROM 26 Fore Street Chard Somerset TA20 1PT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/10 FROM 26 Fore Street Chard Somerset TA20 1PT England | |
AR01 | 02/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM C/O BALLARD DALE SYREE WATSON LLP, 11C KINGSWOOD ROAD HAMPTON LOVETT, DROITWICH WORCESTERSHIRE WR9 0QH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS; AMEND | |
122 | S-DIV 22/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: SALTER HOUSE 11A KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WR9 0QH | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 10/06/03 | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: SANSOME LODGE 4 SANSOME WALK WORCESTER WR1 1LH | |
287 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF AGREEMENT FOR LEASE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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 UPTON COMMUNITY HEALTH CARE LIMITED
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as UPTON COMMUNITY HEALTH CARE LIMITED are:
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 10,847,999 |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | £ 127,680 |
ALPHA CARE AMBULANCE SERVICE LIMITED | £ 52,560 |
NESTOR PRIMECARE SERVICES LIMITED | £ 34,345 |
SOUTH COAST NURSING HOMES LIMITED | £ 18,979 |
ST MARTINS HEALTHCARE (SERVICES) CIC | £ 13,079 |
QUALITY CARE MANAGEMENT LIMITED | £ 9,232 |
CENTRAL LONDON HEALTHCARE CIC | £ 7,657 |
SOUTHBOURNE SURGERY LIMITED | £ 6,825 |
COMPASS PSYCARE LTD | £ 5,107 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
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. |