UBIQUITY HEALTHCARE LIMITED
SURREY

Hellopages » Greater London » Croydon » CR8 4HG

Company number 05638123
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 24 HARTLEY OLD ROAD, PURLEY, SURREY, CR8 4HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UBIQUITY HEALTHCARE LIMITED are www.ubiquityhealthcare.co.uk, and www.ubiquity-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ubiquity Healthcare Limited is a Private Limited Company. The company registration number is 05638123. Ubiquity Healthcare Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Ubiquity Healthcare Limited is 24 Hartley Old Road Purley Surrey Cr8 4hg. . SHEPHERD, Christopher Michael is a Secretary of the company. HORLEY, Lin is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KWO, David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHEPHERD, Christopher Michael
Appointed Date: 28 November 2005
Director
HORLEY, Lin
Appointed Date: 28 November 2005
76 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Director
KWO, David
Resigned: 15 July 2011
Appointed Date: 06 January 2006
69 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Mrs Lin Horley
Notified on: 28 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Chi Kwo
Notified on: 28 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBIQUITY HEALTHCARE LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 November 2016
06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
13 Dec 2005
New director appointed
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned
13 Dec 2005
Registered office changed on 13/12/05 from: 9, perseverance works kingsland road london E2 8DD
28 Nov 2005
Incorporation

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