Introduction
Watch Company
U
UNIVERSAL CARE GROUP LIMITED
UNIVERSAL CARE GROUP LIMITED is an active company incorporated on 4 September 2023 with the registered office located in Leamington Spa. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. UNIVERSAL CARE GROUP LIMITED was registered 2 years ago.(SIC: 87200)
Status
active
Active since 2 years ago
Company No
15112673
LTD Company
Age
2 Years
Incorporated 4 September 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 4 September 2023 - 28 February 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Previous Company Names
JNGR RESIDENTIAL LIMITED
From: 8 October 2025To: 12 February 2026
TN HEALTHCARE GROUP LIMITED
From: 4 September 2023To: 8 October 2025
Address
Ark Alliance 1 Chapel Court Holly Walk Leamington Spa, CV32 4YS,
Previous Addresses
1, Chapel Court Holly Walk Leamington Spa CV32 4YS England
From: 11 February 2026To: 19 February 2026
1, Chapel Court, Holly Walk Leamington Spa CV32 4YS England
From: 11 February 2026To: 11 February 2026
Jnhg Unit 1 Fairground Way Business Centre Walsall WS1 4NU England
From: 5 December 2023To: 11 February 2026
Jnpg, Unit 1 Fairground Way Walsall WS1 4NU England
From: 4 September 2023To: 5 December 2023
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NADAT, Jordan Michael
Active1 Chapel Court, Leamington SpaCV32 4YS
Born January 1991
Director
Appointed 04 Sept 2023
NADAT, Jordan Michael
1 Chapel Court, Leamington SpaCV32 4YS
Born January 1991
Director
04 Sept 2023
Active
TWIGGER, Ben
ResignedUnit 1, WalsallWS1 4NU
Born September 1983
Director
Appointed 04 Sept 2023
Resigned 27 Sept 2025
TWIGGER, Ben
Unit 1, WalsallWS1 4NU
Born September 1983
Director
04 Sept 2023
Resigned 27 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Holly Walk, Leamington SpaCV32 4YS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2025
Tn Developments Group Limited
Holly Walk, Leamington SpaCV32 4YS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2025
Active
Jn3 Investments Limited
CeasedUnit 1, WalsallWS1 4NU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2023
Ceased 01 Mar 2025
Jn3 Investments Limited
Unit 1, WalsallWS1 4NU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2023
Ceased 01 Mar 2025
Ceased
Tn Design Limited
CeasedUnit 1, WalsallWS1 4NU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2023
Ceased 01 Mar 2025
Tn Design Limited
Unit 1, WalsallWS1 4NU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2023
Ceased 01 Mar 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
19 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2026
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
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
Change Person Director Company With Change Date
CH01Change of Director Details
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
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
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
8 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2025
16 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2025
16 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2025
16 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2025
3 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 June 2025
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
5 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2023
5 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
5 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023