UPLANDS HEALTHCARE LTD
BIGGLESWADE UPLANDS HEALTH CARE LTD

Hellopages » Bedfordshire » Central Bedfordshire » SG18 8AH

Company number 08376567
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 1A STATION CHAMBERS, STATION ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 8AH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 083765670002, created on 23 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UPLANDS HEALTHCARE LTD are www.uplandshealthcare.co.uk, and www.uplands-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Arlesey Rail Station is 4.2 miles; to Baldock Rail Station is 7.2 miles; to Hitchin Rail Station is 9.2 miles; to St Neots Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uplands Healthcare Ltd is a Private Limited Company. The company registration number is 08376567. Uplands Healthcare Ltd has been working since 28 January 2013. The present status of the company is Active. The registered address of Uplands Healthcare Ltd is 1a Station Chambers Station Road Biggleswade Bedfordshire Sg18 8ah. . SMITH, Rebecca Rosalie Suzanne is a Director of the company. Director GYLES, Darren has been resigned. Director HUSSEIN, Emine Abdullah has been resigned. Director SMITH, Wayne Jonathan has been resigned. Director SMITH, Wayne Jonathan has been resigned. Director SMITH, Wayne Jonathan has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
SMITH, Rebecca Rosalie Suzanne
Appointed Date: 30 January 2013
39 years old

Resigned Directors

Director
GYLES, Darren
Resigned: 29 January 2013
Appointed Date: 28 January 2013
51 years old
Director
HUSSEIN, Emine Abdullah
Resigned: 28 May 2013
Appointed Date: 30 January 2013
45 years old
Director
SMITH, Wayne Jonathan
Resigned: 22 November 2016
Appointed Date: 01 June 2013
46 years old
Director
SMITH, Wayne Jonathan
Resigned: 29 May 2013
Appointed Date: 28 May 2013
46 years old
Director
SMITH, Wayne Jonathan
Resigned: 30 January 2013
Appointed Date: 28 January 2013
46 years old

Persons With Significant Control

Mrs Rebecca Rosalie Suzanne Smith
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Jonathan Smith
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPLANDS HEALTHCARE LTD Events

28 Mar 2017
Satisfaction of charge 1 in full
23 Mar 2017
Registration of charge 083765670002, created on 23 March 2017
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Dec 2016
Termination of appointment of Wayne Jonathan Smith as a director on 22 November 2016
...
... and 16 more events
30 Jan 2013
Appointment of Mrs Rebecca Smith as a director
30 Jan 2013
Termination of appointment of Wayne Smith as a director
30 Jan 2013
Appointment of Miss Emine Abdullah Hussein as a director
30 Jan 2013
Termination of appointment of Darren Gyles as a director
28 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UPLANDS HEALTHCARE LTD Charges

23 March 2017
Charge code 0837 6567 0002
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…
8 March 2013
Debenture
Delivered: 9 March 2013
Status: Satisfied on 28 March 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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