Introduction
Watch Company
U
USM HEALTHCARE LTD
USM HEALTHCARE LTD is an active company incorporated on 2 December 2022 with the registered office located in Oldbury. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. USM HEALTHCARE LTD was registered 3 years ago.(SIC: 47730)
Status
active
Active since 3 years ago
Company No
14520337
LTD Company
Age
3 Years
Incorporated 2 December 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Oldbury Pharmacy 196 Causeway Green Road Oldbury, B68 8LS,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MEHTA, Kishan
Active196 Causeway Green Road, OldburyB68 8LS
Born April 1992
Director
Appointed 02 Dec 2022
MEHTA, Kishan
196 Causeway Green Road, OldburyB68 8LS
Born April 1992
Director
02 Dec 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oldbury Healthcare Ltd
Active21 Hatherton Street, WalsallWS4 2LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2023
Oldbury Healthcare Ltd
21 Hatherton Street, WalsallWS4 2LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2023
Active
Mr Kishan Mehta
Ceased196 Causeway Green Road, OldburyB68 8LS
Born April 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2022
Ceased 01 May 2023
Mr Kishan Mehta
196 Causeway Green Road, OldburyB68 8LS
Born April 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2022
Ceased 01 May 2023
Ceased
Filing History
9
Description
Type
Date Filed
Document
23 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2024
7 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2023
7 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2023