Introduction
Watch Company
U
UV CARE HOOK LIMITED
UV CARE HOOK LIMITED is an active company incorporated on 16 June 2021 with the registered office located in Sutton Coldfield. The company operates in the Construction sector, specifically engaged in development of building projects. UV CARE HOOK LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13458945
LTD Company
Age
4 Years
Incorporated 16 June 2021
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 1 July 2024 (1 year ago)
Period: 1 July 2022 - 30 June 2023(13 months)
Type: Dormant
Next Due
Due by 31 March 2025
Period: 1 July 2023 - 30 June 2024
Confirmation Statement
Overdue
Last Filed
Made up to 25 October 2024 (1 year ago)
Submitted on 4 December 2024 (1 year ago)
Next Due
Due by 8 November 2025
For period ending 25 October 2025
Address
6 Trinity Place Midland Drive Sutton Coldfield, B72 1TX,
Previous Addresses
7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 16 June 2021To: 14 November 2023
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FAULKNER, Adam Stuart
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Born July 1988
Director
Appointed 16 Jun 2021
FAULKNER, Adam Stuart
Trinity Place, Sutton ColdfieldB72 1TX
Born July 1988
Director
16 Jun 2021
Active
SELLMAN, Nicholas James
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born January 1981
Director
Appointed 16 Jun 2021
Resigned 31 Jul 2023
SELLMAN, Nicholas James
Trinity Place, Sutton ColdfieldB72 1TX
Born January 1981
Director
16 Jun 2021
Resigned 31 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Trinity Place, Midland Drive, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Oct 2021
Urban Village Healthcare Limited
Trinity Place, Midland Drive, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Oct 2021
Active
Waterloo Road, WolverhamptonWV1 4DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jun 2021
Ceased 21 Oct 2021
Arctic 1 Developments Limited
Waterloo Road, WolverhamptonWV1 4DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jun 2021
Ceased 21 Oct 2021
Ceased
Trinity Place, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jun 2021
Ceased 21 Oct 2021
Res Capitis Holdings Limited
Trinity Place, Sutton ColdfieldB72 1TX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jun 2021
Ceased 21 Oct 2021
Ceased
Filing History
15
Description
Type
Date Filed
Document
14 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021
25 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2021