Menna Overview
Here’s a quick overview of UNIQUECARE LIMITED 👀 — a London based business that started in 2002.
UNIQUECARE LIMITED
- Company statusactive
- Company No04462055
- Age24 years 1 month Incorporated 14 June 2002
- Officers3
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
UNIQUECARE LIMITED is an active company incorporated on 14 June 2002 and based in London. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 24 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 13 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLANDER, Pinkus Naftali | secretary | 25 Jan 2022 | |
| ENGLANDER, Eliasz | director | Aug 1932 | 19 Jun 2002 |
| WEISS, Nicha | director | Jan 1962 | 25 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citywise Limited | 03 Oct 2024 | |
| Choldco Limited | 13 Jul 2020 | |
| The Development And Property Holding Company Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of UNIQUECARE LIMITED 👀 — a London based business that started in 2002.