UG CARE LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH6 8DR

Company number 06489918
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 31 CHEQUERS DRIVE, HORLEY, SURREY, RH6 8DR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Bissessur Abhee on 1 October 2009; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of UG CARE LIMITED are www.ugcare.co.uk, and www.ug-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Ug Care Limited is a Private Limited Company. The company registration number is 06489918. Ug Care Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Ug Care Limited is 31 Chequers Drive Horley Surrey Rh6 8dr. The company`s financial liabilities are £8.44k. It is £-121.35k against last year. The cash in hand is £117.75k. It is £-104.5k against last year. And the total assets are £135.15k, which is £-104.04k against last year. GUANZON, Sherry Joy is a Secretary of the company. GUANZON, Roman Borja is a Director of the company. UBHEE, Bissessur is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


ug care Key Finiance

LIABILITIES £8.44k
-94%
CASH £117.75k
-48%
TOTAL ASSETS £135.15k
-44%
All Financial Figures

Current Directors

Secretary
GUANZON, Sherry Joy
Appointed Date: 31 January 2008

Director
GUANZON, Roman Borja
Appointed Date: 31 January 2008
57 years old

Director
UBHEE, Bissessur
Appointed Date: 31 January 2008
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2008
Appointed Date: 31 January 2008

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Mr Bissessur Ubhee
Notified on: 1 May 2016
56 years old
Nature of control: Has significant influence or control

UG CARE LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Feb 2017
Director's details changed for Bissessur Abhee on 1 October 2009
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
28 Feb 2008
Director appointed roman borja guanzon
28 Feb 2008
Director appointed bissessur abhee
01 Feb 2008
Secretary resigned
01 Feb 2008
Director resigned
31 Jan 2008
Incorporation

UG CARE LIMITED Charges

6 August 2014
Charge code 0648 9918 0004
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge…
30 December 2013
Charge code 0648 9918 0003
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold the old vicarage ford street wigmore leominster…
10 October 2008
Legal charge
Delivered: 11 October 2008
Status: Satisfied on 22 August 2014
Persons entitled: Barclays Bank PLC
Description: Old vicarage ford street wigmore leominster t/nos hw 109555…
3 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 22 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…