Introduction
Watch Company
U
UNIVERSAL CARE PROPERTY GROUP LIMITED
UNIVERSAL CARE PROPERTY GROUP LIMITED is an active company incorporated on 23 January 2023 with the registered office located in Leamington Spa. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. UNIVERSAL CARE PROPERTY GROUP LIMITED was registered 3 years ago.(SIC: 41100, 68100)
Status
active
Active since 3 years ago
Company No
14611629
LTD Company
Age
3 Years
Incorporated 23 January 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Previous Company Names
TN DEVELOPMENTS GROUP LIMITED
From: 23 January 2023To: 12 February 2026
Address
1, Chapel Court, Holly Walk Leamington Spa, CV32 4YS,
Previous Addresses
Unit 1 Fairground Way Walsall West Midlands WS1 4NU England
From: 28 January 2025To: 11 February 2026
36 Art Court Building Navigation Street Walsall West Midlands WS2 9LT United Kingdom
From: 23 January 2023To: 28 January 2025
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NADAT, Jordan Michael
ActiveFairground Way, WalsallWS1 4NU
Born January 1991
Director
Appointed 23 Jan 2023
NADAT, Jordan Michael
Fairground Way, WalsallWS1 4NU
Born January 1991
Director
23 Jan 2023
Active
TWIGGER, Ben
ResignedFairground Way, WalsallWS1 4NU
Born September 1983
Director
Appointed 23 Jan 2023
Resigned 27 Sept 2025
TWIGGER, Ben
Fairground Way, WalsallWS1 4NU
Born September 1983
Director
23 Jan 2023
Resigned 27 Sept 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Holly Walk, Leamington SpaCV32 4YS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Dec 2023
Jn Care Group Holdings Limited
Holly Walk, Leamington SpaCV32 4YS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Dec 2023
Active
Tn Design Limited
CeasedStation Road, SolihullB93 0HT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2023
Ceased 01 Dec 2025
Tn Design Limited
Station Road, SolihullB93 0HT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2023
Ceased 01 Dec 2025
Ceased
Navigation Street, WalsallWS2 9LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2023
Ceased 31 Dec 2023
Jn Property Group Limited
Navigation Street, WalsallWS2 9LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2023
Ceased 31 Dec 2023
Ceased
Mr Ben Twigger
CeasedFairground Way, WalsallWS1 4NU
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2023
Ceased 05 Sept 2023
Mr Ben Twigger
Fairground Way, WalsallWS1 4NU
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2023
Ceased 05 Sept 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
12 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2026
11 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2026
11 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2025
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
30 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2025
28 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2024
17 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 October 2024
25 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2024
18 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2024
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2024
5 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2023
5 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2023