Uv Care S1 - Site 1 Limited, Sutton Coldfield

Uv Care S1 - Site 1 Limited is a private limited company. Located at Unit 7 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX, the aforementioned 3 years old company was incorporated on 2021-04-09 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this enterprise: Peter S. (appointed on 15 April 2021).
About
Name: Uv Care S1 - Site 1 Limited
Number: 13324351
Incorporation date: 2021-04-09
End of financial year: 30 April
 
Address: Unit 7 Trinity Place
Midland Drive
Sutton Coldfield
B72 1TX
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Uv Care Series 1 Limited
21 October 2021
Address 7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 10869438
Nature of control: 75,01-100% shares
Urban Village Healthcare Limited
21 October 2021 - 21 October 2021
Address 7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12497478
Nature of control: 75,01-100% shares
75,01-100% voting rights
Uv Care Series 1 Ltd
9 April 2021 - 21 October 2021
Address Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10869438
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Uv Care S1 - Site 1 Limited confirmation statement filing is 2023-11-04. The most current one was sent on 2022-10-21. The date for the next annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Uv Care Series 1 Limited owns over 3/4 of shares. This corporate PSC can be found at Midland Drive, B72 1TX Sutton Coldfield. Urban Village Healthcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Midland Drive, B72 1TX Sutton Coldfield. Uv Care Series 1 Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Trinity Place, Midland Drive, B72 1TX Sutton Coldfield.

Company filing
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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 9th, January 2024 | gazette
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