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SIMPLY UXBRIDGE LTD (15726099)

SIMPLY UXBRIDGE LTD (15726099) is an active UK company. incorporated on 17 May 2024. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in residential nursing care activities and 1 other business activities. SIMPLY UXBRIDGE LTD has been registered for 1 year. Current directors include O'BRIEN, Christopher, SHARP, Gary Thomas.

Company Number
15726099
Status
active
Type
ltd
Incorporated
17 May 2024
Age
1 years
Address
71-75 Shelton Street, London, WC2H 9JQ
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential nursing care activities
Directors
O'BRIEN, Christopher, SHARP, Gary Thomas
SIC Codes
87100, 87300

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Introduction
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SIMPLY UXBRIDGE LTD

SIMPLY UXBRIDGE LTD is an active company incorporated on 17 May 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. SIMPLY UXBRIDGE LTD was registered 1 year ago.(SIC: 87100, 87300)

Status

active

Active since 1 years ago

Company No

15726099

LTD Company

Age

1 Years

Incorporated 17 May 2024

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 17 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 16 May 2025 (11 months ago)
Submitted on 20 June 2025 (10 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026
Contact
Address

71-75 Shelton Street Covent Garden London, WC2H 9JQ,

Timeline

6 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
May 24
Director Joined
Jun 24
Loan Secured
Aug 24
Owner Exit
Apr 26
Owner Exit
Apr 26
Owner Exit
Apr 26
0
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

2

O'BRIEN, Christopher

Active
Shelton Street, LondonWC2H 9JQ
Born August 1969
Director
Appointed 01 Jun 2024

SHARP, Gary Thomas

Active
Shelton Street, LondonWC2H 9JQ
Born June 1984
Director
Appointed 17 May 2024

Persons with significant control

4

1 Active
3 Ceased

Morar Care Group Uk Ltd

Ceased
Pochard Way, BellshillML4 3HB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2025
Ceased 26 Jun 2025

Mphl 4 Ltd

Active
Grimesthorpe Road, SheffieldS4 8LE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2025

Mr Christopher O'Brien

Ceased
Dunnikier Road, KirkcaldyKY1 2RL
Born August 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2024
Ceased 26 Jun 2025

Mr Gary Thomas Sharp

Ceased
Shelton Street, LondonWC2H 9JQ
Born June 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2024
Ceased 26 Jun 2025
Fundings
Financials
Latest Activities

Filing History

10

Cessation Of A Person With Significant Control
10 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 April 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
27 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 June 2024
AP01Appointment of Director
Incorporation Company
17 May 2024
NEWINCIncorporation