Universal Enterprise Holdings Limited

General information

Name:

Universal Enterprise Holdings Ltd

Office Address:

33 Wolverhampton Road WS11 1AP Cannock

Number: 04393728

Incorporation date: 2002-03-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Universal Enterprise Holdings Limited can be gotten hold of in 33 Wolverhampton Road, in Cannock. Its post code is WS11 1AP. Universal Enterprise Holdings has existed on the market for twenty two years. Its registration number is 04393728. The enterprise's Standard Industrial Classification Code is 77390 and has the NACE code: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 2022/05/31 is the last time account status updates were filed.

For this limited company, the full range of director's assignments have so far been executed by Paul M. who was formally appointed on Tue, 5th Jun 2018. Since April 2016 David P., had been responsible for a variety of tasks within the following limited company until the resignation in September 2018. Additionally a different director, namely Stephen L. resigned in June 2017.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 05 June 2018

Latest update: 19 April 2024

People with significant control

The companies that control this firm are as follows: Caring Retirement Homes Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cannock at Wolverhampton Road, WS11 1AP and was registered as a PSC under the registration number England.

Caring Retirement Homes Ltd
Address: 33 Wolverhampton Road, Cannock, WS11 1AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number England
Notified on 2 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ana R.
Notified on 2 September 2018
Ceased on 2 September 2018
Nature of control:
substantial control or influence
Private Healthcare (Holdings) Uk Limited
Address: 33 Wolverhampton Road, Cannock, WS11 1AP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04331447
Notified on 6 July 2016
Ceased on 2 September 2018
Nature of control:
over 3/4 of shares
David P.
Notified on 6 July 2016
Ceased on 5 June 2018
Nature of control:
substantial control or influence
Steven L.
Notified on 6 July 2016
Ceased on 1 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
22
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