Active - Proposal to Strike off
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Home > England & Wales Companies > UNIVERSAL CARE LIMITED
Company Information for UNIVERSAL CARE LIMITED
52 Ledborough Lane Ledborough Lane, LEDBOROUGH LANE, Beaconsfield, HP9 2DF,
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Company Registration Number
 02052520 Private Limited Company
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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 - Proposal to Strike off". Universal Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| UNIVERSAL CARE LIMITED | |
| Legal Registered Office | |
| 52 Ledborough Lane Ledborough Lane LEDBOROUGH LANE Beaconsfield HP9 2DF Other companies in HP9 | |
Filing Information
| Company Number | 02052520 | |
|---|---|---|
| Company ID Number | 02052520 | |
| Date formed | 1986-09-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-03-31 | |
| Account next due | 2022-12-31 | |
| Latest return | 2022-06-21 | |
| Return next due | 2023-07-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-04-25 13:56:58 |
| Companies House |
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Companies with same name UNIVERSAL CARE LIMITED
The following companies were found which have the same name as UNIVERSAL CARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UNIVERSAL CARE (NORTH) LTD | 130 LONG SHOOT NUNEATON ENGLAND CV11 6JW | Dissolved | Company formed on the 2013-06-14 | |
| UNIVERSAL CARE AGENCY LTD | 1 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE PO7 7YH | Active | Company formed on the 2009-02-25 | |
| UNIVERSAL CARE CONSULTANTS LIMITED | WEATHERILL HOUSE NEW SOUTH QUARTER 23 WHITESTONE WAY CROYDON CR0 4WF | Active - Proposal to Strike off | Company formed on the 2011-07-29 | |
| UNIVERSAL CARE GROUP (UK) LTD | 130 LONG SHOOT NUNEATON ENGLAND CV11 6JW | Dissolved | Company formed on the 2013-06-13 | |
| UNIVERSAL CARE HOMES (UK) LTD | 130 THE LONG SHOOT NUNEATON ENGLAND CV11 6JW | Dissolved | Company formed on the 2012-08-14 | |
| UNIVERSAL CARE MOBILITY LIMITED | 215 STREETLY RD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 7AH | Dissolved | Company formed on the 2010-10-11 | |
| UNIVERSAL CARE SERVICES (MIDLANDS) LIMITED | 200 NEWHALL STREET BIRMINGHAM BIRMINGHAM WEST MIDLANDS B2 1SY | Dissolved | Company formed on the 2005-06-13 | |
| UNIVERSAL CARE SERVICES (UK) LIMITED | 3 ELLA MEWS LONDON NW3 2NH | Active | Company formed on the 2009-06-03 | |
| UNIVERSAL CAREER MANAGEMENT LIMITED | 12 BRIDEWELL PLACE 3RD FLOOR, EAST UNIT 3RD FLOOR, EAST UNIT LONDON EC4V 6AP | Dissolved | Company formed on the 1999-09-29 | |
| UNIVERSAL CARE HOME LTD | 358 UXBRIDGE ROAD LONDON ENGLAND W12 7LL | Dissolved | Company formed on the 2013-06-06 | |
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UNIVERSAL CAREER INSTITUTE (UCI) GRAVELINE INC. | 190 GRAVELINE ST-LAURENT Quebec H4T1R7 | Dissolved | Company formed on the 1991-08-26 |
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UNIVERSAL CARE DAY CARE CENTER | 554 WEST 114TH STREET #2R New York NEW YORK NY 10025 | Active | Company formed on the 2000-05-16 |
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UNIVERSAL CARE FOR THE HANDICAPPED, INC. | 529 E. 22ND STREET Kings BROOKLYN NY 11226 | Active | Company formed on the 1997-02-12 |
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UNIVERSAL CARE MEDICAL SUPPLY, INC. | 2946 AVE S Kings BROOKLYN NY 11229 | Active | Company formed on the 2009-07-06 |
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UNIVERSAL CARES FOUNDATION LIMITED | 101 N. WASHINGTON AVE Rockland PEARL RIVER NY 10965 | Active | Company formed on the 2002-12-18 |
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UNIVERSAL CARE & SUPPORT INC. | 252-07 58TH AVENUE Queens LITTLENECK NY 11362 | Active | Company formed on the 2007-07-27 |
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UNIVERSAL CARE AND TRANSPORATION LLC | 699 WALNUT STE 400-580 DES MOINES IA 50309 | Active | Company formed on the 2015-01-23 |
| UNIVERSAL CARE AND NURSING 24/7 LIMITED | 163 LEY STREET ILFORD IG1 4BL | Active | Company formed on the 2015-06-22 | |
| UNIVERSAL CARE LINK LTD | 4A CLARENDON GROVE MITCHAM SURREY ENGLAND CR4 2PH | Dissolved | Company formed on the 2015-09-21 | |
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UNIVERSAL CARE CORP. | 247 TARACOVE ESTATE DR. N.E. CALGARY ALBERTA T3J 4R5 | Dissolved | Company formed on the 2007-06-02 |
Company Officers of UNIVERSAL CARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER ANTHONY CULLIMORE |
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RICHARD DAVIES |
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ANGELA ANN GEER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE SUSAN PENTON |
Director | ||
TRUDI JANE SCRIVENER |
Director | ||
LESLEY ANNE PACKHAM |
Director | ||
GEORGE HARRINGTON FODEN |
Company Secretary | ||
WENDY DRUSILLA TROWER |
Director | ||
DAVID ROBERT DUNSMORE |
Company Secretary | ||
DAVID ROBERT DUNSMORE |
Director | ||
GILLIAN MARY CULLIMORE |
Company Secretary | ||
GILLIAN MARY CULLIMORE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEREGRINE VETERINARY CENTRES LTD | Director | 2008-02-10 | CURRENT | 2005-08-15 | Active | |
| M R SALVAGE LIMITED | Director | 2011-04-01 | CURRENT | 2011-03-15 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| Voluntary dissolution strike-off suspended | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM Chester House 9 Windsor End Beaconsfield Bucks HP9 2JJ | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GORDON CULLIMORE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GORDON CULLIMORE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES | |
| PSC07 | CESSATION OF RICHARD DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BEACH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ANN GEER | |
| RES01 | ADOPT ARTICLES 12/03/19 | |
| CC04 | Statement of company's objects | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED ANGELA ANN GEER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SUSAN PENTON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUDI JANE SCRIVENER | |
| AP01 | DIRECTOR APPOINTED MS JANE SUSAN PENTON | |
| CH01 | Director's details changed for Mr Richard Davies on 2016-11-18 | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 30/04/16 TO 31/03/16 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH06 | Cancellation of shares. Statement of capital on 2015-04-16 GBP 100 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 190 | |
| AR01 | 13/11/14 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 190 | |
| AR01 | 13/11/13 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/12 FULL LIST | |
| RES01 | 22/08/2012 | |
| SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 190 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVIES | |
| AP01 | DIRECTOR APPOINTED MS TRUDI JANE SCRIVENER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY PACKHAM | |
| AR01 | 13/11/11 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/10 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE PACKHAM / 13/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CULLIMORE / 13/11/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY GEORGE FODEN | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| 363s | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
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
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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
Income
Government Income
Government spend with UNIVERSAL CARE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Buckinghamshire County Council | |
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Domiciliary care - perm - other |
| Buckinghamshire County Council | |
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Domiciliary care - perm - other |
| Buckinghamshire County Council | |
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Domiciliary care - perm - other |
| Buckinghamshire County Council | |
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Domiciliary care - perm - other |
| Buckinghamshire County Council | |
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Domiciliary care - perm - other |
| Buckinghamshire County Council | |
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Domiciliary care - perm - other |
| Buckinghamshire County Council | |
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Domiciliary care - perm - other |
| Buckinghamshire County Council | |
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Section 17: Children with Disabilities |
| Buckinghamshire County Council | |
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Section 17: Disability Domiciliary |
| Buckinghamshire County Council | |
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Domiciliary care - perm - other |
| Buckinghamshire County Council | |
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Section 17: Disability Domiciliary |
| Buckinghamshire County Council | |
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Domiciliary care - perm - other |
| Windsor and Maidenhead Council | |
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| Buckinghamshire County Council | |
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Domiciliary care - perm - other |
| Buckinghamshire County Council | |
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Section 17: Disability Domiciliary |
| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Buckinghamshire County Council | |
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Domiciliary care - perm - other |
| Windsor and Maidenhead Council | |
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| Buckinghamshire County Council | |
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Section 17: Disability Domiciliary |
| Buckinghamshire County Council | |
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Section 17: Disability Domiciliary |
| Windsor and Maidenhead Council | |
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| Oxfordshire County Council | |
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Other Agency and Contracted Services |
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| Buckinghamshire County Council | |
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| Buckinghamshire County Council | |
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| Windsor and Maidenhead Council | |
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| Oxfordshire County Council | |
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Other Agency and Contracted Services |
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| Windsor and Maidenhead Council | |
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| Oxfordshire County Council | |
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Other Agency and Contracted Services |
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| Oxfordshire County Council | |
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Other Agency and Contracted Services |
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Other Agency and Contracted Services |
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Voluntary Sector Service Providers |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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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