Introduction
Watch Company
U
UPTON ROCKS HEALTHCARE LIMITED
UPTON ROCKS HEALTHCARE LIMITED is an active company incorporated on 5 August 2016 with the registered office located in St. Helens. The company operates in the Construction sector, specifically engaged in development of building projects. UPTON ROCKS HEALTHCARE LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10314498
LTD Company
Age
9 Years
Incorporated 5 August 2016
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 30 March 2024 - 29 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 December 2026
Period: 30 March 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Unit 18 Neills Road, Bold Industrial Park Bold St. Helens, WA9 4TU,
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABDULLAH, Suhaib
ActiveNeills Road, Bold Industrial Park, St. HelensWA9 4TU
Born January 1975
Director
Appointed 05 Aug 2016
ABDULLAH, Suhaib
Neills Road, Bold Industrial Park, St. HelensWA9 4TU
Born January 1975
Director
05 Aug 2016
Active
SHARIEF, Suhail
ActiveNeills Road, Bold Industrial Park, St. HelensWA9 4TU
Born November 1980
Director
Appointed 05 Aug 2016
SHARIEF, Suhail
Neills Road, Bold Industrial Park, St. HelensWA9 4TU
Born November 1980
Director
05 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sharief Holding Limited
ActiveNeills Road, St. HelensWA9 4TU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Aug 2016
Sharief Holding Limited
Neills Road, St. HelensWA9 4TU
Ownership of shares 75 to 100 percent
11 Aug 2016
Active
Neills Road, Bold Industrial Park, St. HelensWA9 4TU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Aug 2016
Sharief Healthcare Limited
Neills Road, Bold Industrial Park, St. HelensWA9 4TU
Ownership of shares 75 to 100 percent
05 Aug 2016
Active
Filing History
54
Description
Type
Date Filed
Document
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
7 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2022
4 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2020
12 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2019
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
20 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2019
24 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2018
5 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 May 2018