UNIQUECARE LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON  NW11 0PU
  • Active
  • Private Limited Company
  • Company No. 04462055
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

UNIQUECARE LIMITED was incorporated on Friday, June 14, 2002 as a Private Limited Company with registered address in LONDON. UNIQUECARE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 3 months and 6 days.

Name UNIQUECARE LIMITED
Company number 04462055
Company type Private Limited Company
Incorporation date 14 Jun 2002
Status Active
Industry (SIC 2007)

Address

Registered Address NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Choldco Limited 1075 Finchley Road, NW11 0PU Dates: Monday, July 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The Development And Property Holding Company Limited 1075 Finchley Road, NW11 0PU Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (160 days left)
Latest accounts 31 May 2023
Next confirmation statement due 18 January 2017
Last confirmation statement dated 21 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
UNIQUECARE LIMITED 14 Jun 2002