Universal Enterprise Holdings Limited. Head office in Cannock. Check Director.

Universal Enterprise Holdings Limited, Cannock

Universal Enterprise Holdings Limited is a private limited company. Registered at 33 Wolverhampton Road, Cannock WS11 1AP, the above-mentioned 22 years old business was incorporated on 2002-03-13 and is classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC: 77390).
1 director can be found in the firm: Paul M. (appointed on 05 June 2018).

About
Name: Universal Enterprise Holdings Limited
Number: 04393728
Incorporation date: 2002-03-13
End of financial year: 31 May


Address:	33 Wolverhampton Road Cannock WS11 1AP
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Caring Retirement Homes Ltd

2 September 2018

Address	33 Wolverhampton Road, Cannock, WS11 1AP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	England
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ana R.

2 September 2018 - 2 September 2018

Nature of control:	significiant influence or control

Private Healthcare (Holdings) Uk Limited

6 July 2016 - 2 September 2018

Address	33 Wolverhampton Road, Cannock, WS11 1AP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04331447
Nature of control:	75,01-100% shares

David P.

6 July 2016 - 5 June 2018

Nature of control:	significiant influence or control

Steven L.

6 July 2016 - 1 June 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-07-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	38,165	58,462	59,160	147,854	5,305	2,002	1,508	1,508	1,508	1,508
Fixed Assets	1,700,001	1,700,001	1,700,001	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,655,744	1,637,684	1,589,402	6,155	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	967,552	1,013,777	1,034,100	-	-	-	-	-	-	-
Tangible Fixed Assets	1,700,000	1,700,000	1,700,000	-	-	-	-	-	-	-

The due date for Universal Enterprise Holdings Limited confirmation statement filing is 2024-09-27. The most current confirmation statement was filed on 2023-09-13. The deadline for a subsequent accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up until 31 May 2022.

5 persons of significant control are listed in the Companies House, namely: Caring Retirement Homes Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wolverhampton Road, WS11 1AP Cannock. Private Healthcare (Holdings) Uk Limited has over 3/4 of shares. The corporate PSC is located at Wolverhampton Road, WS11 1AP Cannock.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 10th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 10th, November 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 12th, September 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 2nd, February 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 7th, April 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 21st, February 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 1st, May 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 31st July 2018 to Thursday 31st May 2018 filed on: 7th, February 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 20th, April 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period extended from Wednesday 31st May 2017 to Monday 31st July 2017 filed on: 19th, February 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 13th September 2015 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 10th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 13th September 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 7th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 13th September 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 4th, March 2013 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from Thursday 5th April 2012 to Thursday 31st May 2012 filed on: 19th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 13th September 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2011 filed on: 11th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 13th March 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Sunday 13th March 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 13th March 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (14 pages)
AR01	Annual return made up to Saturday 13th March 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2009 filed on: 30th, March 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 13th March 2009 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 5th April 2008 filed on: 7th, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to Friday 28th March 2008 filed on: 28th, March 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 5th April 2007 filed on: 12th, February 2008 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 5th April 2007 filed on: 12th, February 2008 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 5th April 2006 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 5th April 2006 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 23rd March 2007 filed on: 23rd, March 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to Friday 23rd March 2007 filed on: 23rd, March 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to Friday 17th March 2006 filed on: 17th, March 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to Friday 17th March 2006 filed on: 17th, March 2006 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 23rd, March 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 23rd, March 2005 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 18th March 2005 filed on: 18th, March 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to Friday 18th March 2005 filed on: 18th, March 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to Monday 22nd March 2004 filed on: 22nd, March 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to Monday 22nd March 2004 filed on: 22nd, March 2004 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 5th April 2003 filed on: 12th, May 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 5th April 2003 filed on: 12th, May 2003 \| accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 3rd April 2003 filed on: 3rd, April 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 3rd April 2003 filed on: 3rd, April 2003 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/03 to 05/04/03 filed on: 28th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 05/04/03 filed on: 28th, March 2002 \| accounts	Free Download (1 page)

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