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Home > England & Wales Companies > UPTON COMMUNITY HEALTH CARE LIMITED
Company Information for

UPTON COMMUNITY HEALTH CARE LIMITED

3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY,
Company Registration Number
04407841
Private Limited Company
Active

Company Overview

About Upton Community Health Care Ltd
UPTON COMMUNITY HEALTH CARE LIMITED was founded on 2002-04-02 and has its registered office in Altrincham. The organisation's status is listed as "Active". Upton Community Health Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UPTON COMMUNITY HEALTH CARE LIMITED
 
Legal Registered Office
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
Other companies in TA20
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPTON COMMUNITY HEALTH CARE LIMITED
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Company Officers of UPTON COMMUNITY HEALTH CARE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD HAVERCROFT
Director 2006-03-24
TIMOTHY JAMES LEWIN
Director 2002-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MORRISON WILSON
Company Secretary 2002-04-02 2012-12-02
GEORGE MORRISON WILSON
Director 2002-04-02 2012-12-02
DOROTHY MAY GRAEME
Nominated Secretary 2002-04-02 2002-04-02
LESLEY JOYCE GRAEME
Nominated Director 2002-04-02 2002-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD HAVERCROFT SW HEALTHCARE LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
ANDREW RICHARD HAVERCROFT UPTON MEDICAL LIMITED Director 2006-03-23 CURRENT 2005-12-28 Active
TIMOTHY JAMES LEWIN UPTON DENTISTS LIMITED Director 2006-03-23 CURRENT 2005-12-28 Active - Proposal to Strike off

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
2024-09-30CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-21CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-08-21DIRECTOR APPOINTED MR OWEN ROACH
2023-07-31Director's details changed for Mrs Orla Marie Ball on 2023-07-03
2023-07-31Director's details changed for Assura Cs Limited on 2023-07-03
2023-07-09Change of details for Assura Financing Plc as a person with significant control on 2023-07-04
2023-07-02REGISTERED OFFICE CHANGED ON 02/07/23 FROM The Brew House Greenalls Avenue Warrington WA4 6HL England
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER
2023-03-10DIRECTOR APPOINTED SARAH TAYLOR
2023-03-09Appointment of Assura Cs Limited as director on 2023-03-09
2022-12-19APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN OBORN
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-05-24DIRECTOR APPOINTED MR ROBERT JAMES
2022-05-24AP01DIRECTOR APPOINTED MR ROBERT JAMES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUNMORE
2021-11-15PSC02Notification of Assura Financing Plc as a person with significant control on 2021-11-15
2021-11-15PSC07CESSATION OF UPTON MEDICAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-09-08CH01Director's details changed for Mr Simon John Oborn on 2021-04-07
2021-08-09AP01DIRECTOR APPOINTED MR JAMES DUNMORE
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL GOULD
2021-04-06CC04Statement of company's objects
2021-04-06MEM/ARTSARTICLES OF ASSOCIATION
2021-04-06RES01ADOPT ARTICLES 06/04/21
2021-03-18AA01Current accounting period shortened from 30/04/21 TO 31/03/21
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR GURPREET KAUR BAHRA
2021-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM C/O Lentells Ltd 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA
2021-03-03AP01DIRECTOR APPOINTED MR SIMON PAUL GOULD
2020-09-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-05-18AP01DIRECTOR APPOINTED DR PAUL ANTHONY BUNYAN
2020-05-18AP01DIRECTOR APPOINTED DR PAUL ANTHONY BUNYAN
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LEWIN
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LEWIN
2020-01-30AP01DIRECTOR APPOINTED MRS GURPREET KAUR BAHRA
2020-01-30AP01DIRECTOR APPOINTED MRS GURPREET KAUR BAHRA
2019-09-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-08-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-06-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-22SH0106/07/16 STATEMENT OF CAPITAL GBP 1
2016-06-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-08AR0102/04/16 ANNUAL RETURN FULL LIST
2015-10-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0102/04/15 ANNUAL RETURN FULL LIST
2014-10-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0102/04/14 ANNUAL RETURN FULL LIST
2013-10-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-30AR0102/04/13 ANNUAL RETURN FULL LIST
2013-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE WILSON
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILSON
2012-10-18AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-04-13AR0102/04/12 ANNUAL RETURN FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-04-13AR0102/04/11 ANNUAL RETURN FULL LIST
2011-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/10 FROM 26 Fore Street Chard Somerset TA20 1PT
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/10 FROM 26 Fore Street Chard Somerset TA20 1PT England
2010-04-16AR0102/04/10 FULL LIST
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM C/O BALLARD DALE SYREE WATSON LLP, 11C KINGSWOOD ROAD HAMPTON LOVETT, DROITWICH WORCESTERSHIRE WR9 0QH
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-04-14363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-04-08363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-06363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS; AMEND
2007-10-10122S-DIV 22/03/06
2007-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-24363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-04-06288aNEW DIRECTOR APPOINTED
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: SALTER HOUSE 11A KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WR9 0QH
2005-04-05363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-08363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-30395PARTICULARS OF MORTGAGE/CHARGE
2003-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/03
2003-06-10363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: SANSOME LODGE 4 SANSOME WALK WORCESTER WR1 1LH
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-04-12288bSECRETARY RESIGNED
2002-04-12288bDIRECTOR RESIGNED
2002-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-12288aNEW DIRECTOR APPOINTED
2002-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to UPTON COMMUNITY HEALTH 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 UPTON COMMUNITY HEALTH CARE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04407841' OR DefendantCompanyNumber='04407841' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-05-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF AGREEMENT FOR LEASE 2006-05-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-07-28 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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

Intangible Assets
Patents
We have not found any records of UPTON COMMUNITY HEALTH CARE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for UPTON COMMUNITY HEALTH CARE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04407841' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04407841' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of UPTON COMMUNITY HEALTH CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPTON COMMUNITY HEALTH 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 (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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04407841' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04407841' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where UPTON COMMUNITY HEALTH 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 UPTON COMMUNITY HEALTH 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 UPTON COMMUNITY HEALTH CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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