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Company Information for

UNIVERSAL CARE LIMITED

CHESTER HOUSE, 9 WINDSOR END, BEACONSFIELD, BUCKS, HP9 2JJ,
Company Registration Number
02052520
Private Limited Company
Active

Company Overview

About Universal Care Ltd
UNIVERSAL CARE LIMITED was founded on 1986-09-04 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Universal Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UNIVERSAL CARE LIMITED
 
Legal Registered Office
CHESTER HOUSE
9 WINDSOR END
BEACONSFIELD
BUCKS
HP9 2JJ
Other companies in HP9
 
Filing Information
Company Number 02052520
Company ID Number 02052520
Date formed 1986-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts SMALL
Last Datalog update: 2017-01-05 14:04:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL CARE LIMITED

Company Officers of UNIVERSAL CARE LIMITED

Current Directors
Officer Role Date Appointed
PETER ANTHONY CULLIMORE
Director 1991-11-13
RICHARD DAVIES
Director 2012-05-14
TRUDI JANE SCRIVENER
Director 2012-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANNE PACKHAM
Director 2006-04-06 2012-04-05
GEORGE HARRINGTON FODEN
Company Secretary 2000-08-01 2008-03-31
WENDY DRUSILLA TROWER
Director 2000-08-01 2002-04-19
DAVID ROBERT DUNSMORE
Director 1998-01-02 2000-07-31
DAVID ROBERT DUNSMORE
Company Secretary 1998-01-02 2000-07-31
GILLIAN MARY CULLIMORE
Director 1991-11-13 1997-08-27
GILLIAN MARY CULLIMORE
Company Secretary 1991-11-13 1997-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY CULLIMORE PEREGRINE VETERINARY CENTRES LTD Director 2008-02-10 CURRENT 2005-08-15 Active
TRUDI JANE SCRIVENER THE PRINCES RISBOROUGH CENTRE LTD. Director 2013-08-22 CURRENT 2012-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0113/11/15 FULL LIST
2015-09-28AA01CURRSHO FROM 30/04/2016 TO 31/03/2016
2015-09-23AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-09SH0616/04/15 STATEMENT OF CAPITAL GBP 100
2015-09-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-09-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 190
2014-11-25AR0113/11/14 FULL LIST
2014-07-30AA30/04/14 TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 190
2013-11-22AR0113/11/13 FULL LIST
2013-08-01AA30/04/13 TOTAL EXEMPTION SMALL
2012-11-16AR0113/11/12 FULL LIST
2012-11-05RES0122/08/2012
2012-10-11SH0131/08/12 STATEMENT OF CAPITAL GBP 190
2012-08-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-15AP01DIRECTOR APPOINTED MR RICHARD DAVIES
2012-05-15AP01DIRECTOR APPOINTED MS TRUDI JANE SCRIVENER
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY PACKHAM
2011-11-22AR0113/11/11 FULL LIST
2011-09-05AA30/04/11 TOTAL EXEMPTION SMALL
2010-12-01AR0113/11/10 FULL LIST
2010-08-17AA30/04/10 TOTAL EXEMPTION SMALL
2009-12-22AR0113/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE PACKHAM / 13/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CULLIMORE / 13/11/2009
2009-09-03AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-09-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY GEORGE FODEN
2007-12-05363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-25363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-02288aNEW DIRECTOR APPOINTED
2005-11-30363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-04-18AUDAUDITOR'S RESIGNATION
2004-12-02363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2003-11-04363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-12-05363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-25288bDIRECTOR RESIGNED
2001-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-21363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-12-20363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-21288aNEW SECRETARY APPOINTED
2000-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-21288aNEW DIRECTOR APPOINTED
1999-12-08363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-11-24363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-04363sRETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
1997-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-16363sRETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
1996-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-11-15363sRETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-11-10363sRETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
1994-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-20363sRETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
1993-07-21AUDAUDITOR'S RESIGNATION

Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSAL CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2013-04-30 £ 285,995
Creditors Due Within One Year 2012-04-30 £ 308,249
Provisions For Liabilities Charges 2013-04-30 £ 3,228
Provisions For Liabilities Charges 2012-04-30 £ 1,577

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIVERSAL CARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 117,029
Cash Bank In Hand 2012-04-30 £ 182,803
Current Assets 2013-04-30 £ 576,998
Current Assets 2012-04-30 £ 602,378
Debtors 2013-04-30 £ 459,969
Debtors 2012-04-30 £ 419,575
Shareholder Funds 2013-04-30 £ 309,998
Shareholder Funds 2012-04-30 £ 308,435
Tangible Fixed Assets 2013-04-30 £ 22,223
Tangible Fixed Assets 2012-04-30 £ 15,883

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIVERSAL CARE LIMITED registering or being granted any patents
Domain Names

UNIVERSAL CARE LIMITED owns 1 domain names.

universal-care.co.uk  

Trademarks
We have not found any records of UNIVERSAL CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UNIVERSAL CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2016-3 GBP £2,280 Domiciliary care - perm - other
Buckinghamshire County Council 2016-2 GBP £27,627 Domiciliary care - perm - other
Buckinghamshire County Council 2016-1 GBP £15,679 Domiciliary care - perm - other
Buckinghamshire County Council 2015-12 GBP £14,250 Domiciliary care - perm - other
Buckinghamshire County Council 2015-11 GBP £15,989 Domiciliary care - perm - other
Buckinghamshire County Council 2015-10 GBP £19,248 Domiciliary care - perm - other
Buckinghamshire County Council 2015-9 GBP £9,234 Domiciliary care - perm - other
Buckinghamshire County Council 2015-8 GBP £19,009 Section 17: Children with Disabilities
Buckinghamshire County Council 2015-7 GBP £12,275 Section 17: Disability Domiciliary
Buckinghamshire County Council 2015-4 GBP £20,883 Domiciliary care - perm - other
Buckinghamshire County Council 2015-3 GBP £19,126 Section 17: Disability Domiciliary
Buckinghamshire County Council 2015-2 GBP £7,550 Domiciliary care - perm - other
Windsor and Maidenhead Council 2015-1 GBP £57,796
Windsor and Maidenhead Council 2014-12 GBP £2,176
Windsor and Maidenhead Council 2014-11 GBP £25,051
Windsor and Maidenhead Council 2014-10 GBP £25,015
Oxfordshire County Council 2014-9 GBP £25,873 Other Agency and Contracted Services
Buckinghamshire County Council 2014-8 GBP £32,008
Buckinghamshire County Council 2014-7 GBP £34,862
Buckinghamshire County Council 2014-6 GBP £23,115
Oxfordshire County Council 2014-5 GBP £8,531 Other Agency and Contracted Services
Buckinghamshire County Council 2014-4 GBP £20,170
Buckinghamshire County Council 2014-3 GBP £37,366
Oxfordshire County Council 2014-2 GBP £23,030
Buckinghamshire County Council 2014-1 GBP £25,954
Buckinghamshire County Council 2013-12 GBP £19,596
Buckinghamshire County Council 2013-11 GBP £18,699
Buckinghamshire County Council 2013-10 GBP £21,754
Buckinghamshire County Council 2013-9 GBP £36,345
Buckinghamshire County Council 2013-8 GBP £7,795
Buckinghamshire County Council 2013-7 GBP £26,404
Buckinghamshire County Council 2013-6 GBP £17,263
Buckinghamshire County Council 2013-5 GBP £23,280
Buckinghamshire County Council 2013-4 GBP £22,544
Royal Borough of Windsor & Maidenhead 2013-3 GBP £44,595
Royal Borough of Windsor & Maidenhead 2013-2 GBP £15,318
Royal Borough of Windsor & Maidenhead 2013-1 GBP £22,183
Royal Borough of Windsor & Maidenhead 2012-12 GBP £8,222
Royal Borough of Windsor & Maidenhead 2012-11 GBP £26,879
Royal Borough of Windsor & Maidenhead 2012-10 GBP £19,757
Royal Borough of Windsor & Maidenhead 2012-9 GBP £14,394
Royal Borough of Windsor & Maidenhead 2012-8 GBP £26,194
Royal Borough of Windsor & Maidenhead 2012-7 GBP £23,836
Royal Borough of Windsor & Maidenhead 2012-6 GBP £19,577
Royal Borough of Windsor & Maidenhead 2012-5 GBP £21,785
Royal Borough of Windsor & Maidenhead 2012-4 GBP £17,932
Royal Borough of Windsor & Maidenhead 2012-3 GBP £27,382
Royal Borough of Windsor & Maidenhead 2012-2 GBP £25,972
Royal Borough of Windsor & Maidenhead 2012-1 GBP £24,988
Royal Borough of Windsor & Maidenhead 2011-12 GBP £24,858
Royal Borough of Windsor & Maidenhead 2011-11 GBP £15,478
Royal Borough of Windsor & Maidenhead 2011-10 GBP £25,602
Royal Borough of Windsor & Maidenhead 2011-9 GBP £38,312
Royal Borough of Windsor & Maidenhead 2011-8 GBP £26,563
Royal Borough of Windsor & Maidenhead 2011-7 GBP £36,649
Royal Borough of Windsor & Maidenhead 2011-6 GBP £53,649
Royal Borough of Windsor & Maidenhead 2011-5 GBP £18,495
Royal Borough of Windsor & Maidenhead 2011-4 GBP £37,234
Royal Borough of Windsor & Maidenhead 2011-3 GBP £14,223
Royal Borough of Windsor & Maidenhead 2011-2 GBP £19,906
Royal Borough of Windsor & Maidenhead 2011-1 GBP £11,170
Windsor and Maidenhead Council 2010-6 GBP £4,668
Windsor and Maidenhead Council 2010-5 GBP £9,379
Windsor and Maidenhead Council 2010-4 GBP £1,158
Windsor and Maidenhead Council 2010-3 GBP £9,915
Windsor and Maidenhead Council 2010-2 GBP £4,546
Windsor and Maidenhead Council 2010-1 GBP £1,726
Windsor and Maidenhead Council 2009-12 GBP £1,013
Windsor and Maidenhead Council 2009-11 GBP £1,269
Windsor and Maidenhead Council 2009-10 GBP £1,995
Windsor and Maidenhead Council 2009-9 GBP £1,553
Windsor and Maidenhead Council 2009-8 GBP £1,393
Windsor and Maidenhead Council 2009-6 GBP £3,370
Windsor and Maidenhead Council 2009-5 GBP £1,846
Windsor and Maidenhead Council 2009-3 GBP £1,559
Windsor and Maidenhead Council 2009-2 GBP £1,101

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSAL CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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