UNITED CARE LIMITED
BIRMINGHAM UNITED CARE AND INVESTMENTS LIMITED SPEED 8595 LIMITED

Hellopages » West Midlands » Birmingham » B8 2LJ

Company number 04134536
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address 675-677 WASHWOOD HEATH ROAD, BIRMINGHAM, WEST MIDLANDS, B8 2LJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Abhishek Verma as a director on 15 September 2016. The most likely internet sites of UNITED CARE LIMITED are www.unitedcare.co.uk, and www.united-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 3 miles; to Birmingham New Street Rail Station is 3.1 miles; to Butlers Lane Rail Station is 6.9 miles; to Blake Street Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Care Limited is a Private Limited Company. The company registration number is 04134536. United Care Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of United Care Limited is 675 677 Washwood Heath Road Birmingham West Midlands B8 2lj. . PATEL, Jitu Chunibhai is a Director of the company. VERMA, Abhishek is a Director of the company. Secretary PATEL, Hansa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATEL, Hansa has been resigned. Director VERMA, Abhishek has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
PATEL, Jitu Chunibhai
Appointed Date: 26 January 2001
70 years old
Director
VERMA, Abhishek
Appointed Date: 15 September 2016
46 years old

Resigned Directors

Secretary
PATEL, Hansa
Resigned: 10 April 2010
Appointed Date: 26 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 2001
Appointed Date: 02 January 2001
Director
PATEL, Hansa
Resigned: 10 April 2010
Appointed Date: 26 January 2001
74 years old
Director
VERMA, Abhishek
Resigned: 01 August 2014
Appointed Date: 10 September 2012
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 2001
Appointed Date: 02 January 2001

Persons With Significant Control

Mr Jitu Chunibhai Patel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

UNITED CARE LIMITED Events

20 Jan 2017
Confirmation statement made on 2 January 2017 with updates
26 Sep 2016
Full accounts made up to 31 March 2016
15 Sep 2016
Appointment of Mr Abhishek Verma as a director on 15 September 2016
10 Feb 2016
Full accounts made up to 31 March 2015
06 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 195,000
...
... and 66 more events
05 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2001
Registered office changed on 08/02/01 from: 6-8 underwood street london N1 7JQ
06 Feb 2001
Company name changed speed 8595 LIMITED\certificate issued on 06/02/01
02 Jan 2001
Incorporation

UNITED CARE LIMITED Charges

26 January 2015
Charge code 0413 4536 0010
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 January 2015
Charge code 0413 4536 0009
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H grassmere residential care home 675-677 washwood heath…
12 January 2015
Charge code 0413 4536 0008
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a the rubens pave lane newport title no…
12 January 2015
Charge code 0413 4536 0007
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold cedar lodge nursing home 58-62 kingsbury road…
12 January 2015
Charge code 0413 4536 0006
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H bescot lodge, 76-78 bescot road, walsall, birmingham…
19 April 2005
Legal charge
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rubens pave lane newport shropshire.
14 February 2005
Legal charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Kingsmere nursing home 58-62 kingsbury road erdington…
14 March 2003
Legal charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bescot lodge residential care home,76-78 bescot…
24 September 2001
Legal charge
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 675 and 677 washwood, heath road, ward end, birmingham, B8…
24 August 2001
Debenture
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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