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Officers9

Documents65

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Last updated: Jun 01, 2024

UNIQUECARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jun 2002 (22 years ago)

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Summary

NameUNIQUECARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04462055
Incorporation Date14 Jun 2002 (22 years ago) / 501 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

Officers

individual

IndividualUnited Kingdom

The Development And Property Holding Company Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Jul 2020

corporate

IndividualUnited Kingdom

CHOLDCO LIMITED

Person with significant control


Appointed on13 Jul 2020

individual

IndividualUnited Kingdom

Englander, Eliasz

Director


Appointed on19 Jun 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Weiss, Nicha

Director


Appointed on25 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Englander, Pinkus Naftali

Secretary


Appointed on25 Jan 2022

individual

IndividualUnited Kingdom

Englander, Sarah

Secretary


Appointed on19 Jun 2002

Resigned on23 Sep 2020

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Documents

DateNameTypeDocument
25 Jan 2022Appoint person director company with name dateAP01View
25 Jan 2022Appoint person secretary company with name dateAP03View
10 Jan 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is UNIQUECARE LIMITED's headquarters?

UNIQUECARE LIMITED's headquarters is located at LONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

What is UNIQUECARE LIMITED's industry?

UNIQUECARE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was UNIQUECARE LIMITED started?

UNIQUECARE LIMITED was started in 2002

Sources: Companies House