UO

UKAT ONLINE LTD

Active

Company number 11291286

Borehamwood, United Kingdom · Incorporated 4 April 2018

Unit 1, 1st Floor Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

Last updated on 4 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARE REFERRALS LIMITED · 4 April 2018 – 9 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Panacea Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 April 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Certificate Change Of Name Company
Change Of Name
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Accounts With Accounts Type Small
Accounts
29 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Change Person Director Company With Change Date
Officers
8 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2024 View
Accounts With Accounts Type Small
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Accounts With Accounts Type Small
Accounts
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2020 View
Memorandum Articles
Incorporation
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Resolution
Resolution
20 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2020 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2020 View
Change Person Director Company With Change Date
Officers
4 May 2020 View
Accounts With Accounts Type Small
Accounts
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Change Person Director Company With Change Date
Officers
2 April 2020 View
Change Person Director Company With Change Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Incorporation Company
Incorporation
4 April 2018 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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