UC

UNDERHILL CARE LIMITED

Dissolved

Company number 03291504

Bristol · Incorporated 12 December 1996

Harbourside House 4-5 The Grove, Bristol, BS1 4QZ

Last updated on 21 September 2026

Unclassified activity · SIC 9305


Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

F & M SAGE AT KINGS COURT LIMITED · 12 December 1996 – 27 December 1996

F & M SAGE AT KINGSCOURT LIMITED · 27 December 1996 – 4 February 2003

Company overview

UNDERHILL CARE LIMITED, a private limited company registered in England and Wales, was dissolved on 11 April 2016 having been incorporated on 12 December 1996. It has changed its name 2 times, most recently from F & M SAGE AT KINGSCOURT LIMITED on 27 December 1996. Its registered office is at Harbourside House 4-5 The Grove, Bristol, BS1 4QZ. Its principal activity is classified under SIC code 9305.

The board consists of two British directors: SAGE, Frank John Leonard (appointed 12 December 1996) and SAGE, Marlene Elizabeth Rose (appointed 12 December 1996). SAGE, Frank John Leonard serves as company secretary (appointed 12 December 1996). The company has been served by two former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2009, on 3 September 2010. 57 filings are recorded against the company at Companies House, most recently a gazette filing on 11 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

12 December 1996
12 December 1996
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 December 1996
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 December 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 April 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
11 January 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 April 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 May 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 April 2013 View
Liquidation In Administration Appointment Of Administrator
Insolvency
5 September 2012 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
5 September 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
23 March 2012 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
8 March 2012 View
Liquidation In Administration Appointment Of Administrator
Insolvency
8 March 2012 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
7 March 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
18 October 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
25 August 2011 View
Liquidation In Administration Extension Of Period
Insolvency
25 August 2011 View
Liquidation In Administration Revised Proposals
Insolvency
11 August 2011 View
Liquidation In Administration Result Creditors Meeting
Insolvency
11 August 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
19 April 2011 View
Liquidation In Administration Proposals
Insolvency
10 November 2010 View
Liquidation In Administration Appointment Of Administrator
Insolvency
21 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2010 View
Legacy
Mortgage
10 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2004 View
Certificate Change Of Name Company
Change Of Name
4 February 2003 View
Legacy
Annual Return
31 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2002 View
Legacy
Annual Return
14 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Small
Accounts
23 October 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Small
Accounts
6 October 1999 View
Legacy
Annual Return
2 December 1998 View
Accounts With Accounts Type Small
Accounts
12 October 1998 View
Legacy
Annual Return
6 January 1998 View
Resolution
Resolution
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Certificate Change Of Name Company
Change Of Name
27 December 1996 View
Incorporation Company
Incorporation
12 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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