UNITED CARE (NORTH) LIMITED
BENFLEET GROSVENOR CARE (SOUTH) LIMITED

Hellopages » Essex » Castle Point » SS7 1PW

Company number 04987772
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address HIGHWOODS, 304 BENFLEET ROAD, BENFLEET, ESSEX, SS7 1PW
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UNITED CARE (NORTH) LIMITED are www.unitedcarenorth.co.uk, and www.united-care-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. United Care North Limited is a Private Limited Company. The company registration number is 04987772. United Care North Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of United Care North Limited is Highwoods 304 Benfleet Road Benfleet Essex Ss7 1pw. . OWEN, Brian Roy Charles is a Secretary of the company. OWEN, Brian Roy Charles is a Director of the company. OWEN, Lorna Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
OWEN, Brian Roy Charles
Appointed Date: 08 December 2003
Director
OWEN, Brian Roy Charles
Appointed Date: 08 December 2003
76 years old
Director
OWEN, Lorna Elizabeth
Appointed Date: 08 December 2003
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

United Care South Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED CARE (NORTH) LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
09 Dec 2003
New director appointed
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
09 Dec 2003
Registered office changed on 09/12/03 from: marquess court 69 southampton row london WC1B 4ET
08 Dec 2003
Incorporation

UNITED CARE (NORTH) LIMITED Charges

26 January 2015
Charge code 0498 7772 0005
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as oaklands nursing home talbot…
9 January 2015
Charge code 0498 7772 0004
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 May 2013
Charge code 0498 7772 0003
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) LTD and Quercus Nursing Homes 2001 (B) LTD
Description: Notification of addition to or amendment of charge…
5 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the undertaking and all its property and…
22 August 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the undertaking and all its property and…

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