UPLANDS CARE CENTRE LIMITED
WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BY- Active
- Private Limited Company
- Company No. 09234553
- Last Updated: 01 Mar 2024
Company Profile
UPLANDS CARE CENTRE LIMITED was incorporated on Thursday, September 25, 2014 as a Private Limited Company with registered address in LONDON. UPLANDS CARE CENTRE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 10 years and 2 days.
| Name | UPLANDS CARE CENTRE LIMITED |
|---|---|
| Company number | 09234553 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mgv Capital Limited Berkeley Square, W1J 6BY |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Akash Soni Nationality: British, |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-180 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UPLANDS CARE CENTRE LIMITED | 25 Sep 2014 |