Uv Care Newtown Limited, Sutton Coldfield

Uv Care Newtown Limited is a private limited company. Once, it was called Uv Sc Randlay Limited (changed on 2020-12-07). Registered at Unit 7, Midland Drive, Sutton Coldfield B72 1TX, this 3 years old company was incorporated on 2020-09-10 and is officially classified as "development of building projects" (SIC: 41100).
1 director can be found in this business: Adam F. (appointed on 08 May 2021).
About
Name: Uv Care Newtown Limited
Number: 12869865
Incorporation date: 2020-09-10
End of financial year: 31 December
 
Address: Unit 7
Midland Drive
Sutton Coldfield
B72 1TX
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Urban Village Healthcare 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 United Kingdom
Place registered United Kingdom
Registration number 12587743
Nature of control: 75,01-100% shares
75,01-100% voting rights
Arctic 1 Developments Limited
8 May 2021 - 21 October 2021
Address 34 Waterloo Road, Wolverhampton, WV1 4DG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 12415750
Nature of control: 25-50% shares
Res Capitis Holdings Limited
10 September 2020 - 21 October 2021
Address Unit 7 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 12105984
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

The due date for Uv Care Newtown Limited confirmation statement filing is 2023-11-08. The latest confirmation statement was filed on 2022-10-25. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Urban Village Healthcare Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Midland Drive, B72 1TX Sutton Coldfield. Arctic 1 Developments Limited has 1/2 or less of shares. This corporate PSC can be reached at Waterloo Road, WV1 4DG Wolverhampton. Res Capitis Holdings Limited has 1/2 or less of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Midland Drive, B72 1TX Sutton Coldfield.

Company filing
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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 25th October 2023
filed on: 21st, November 2023 | confirmation statement
Free Download (4 pages)