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All Information about:

                        
Name

U.K. Healthcare Enterprise 1 LTD

Address
Merchants House North
Wapping Road
Bristol
BS1 4RW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 October 2019
End of VAT Registration
3 September 2022
Company Register Address C/O Verulam Advisory First Floor The Annexe New Barnes Mill
St. Albans
AL1 2HA
Company No. 11534162 Show on Companies House
Company Register StatusLiquidation
Incorporation Date23 August 2018
AccountsGROUP
last accounts made up to 31 December 2020
Sector (SIC)87900 - Other residential care activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Healthcare Hold Ltd Status: Active Notified: 23/08/2018 Companies House Number: 11533704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Healthcare Enterprise Partners Llp, Merchants House North Wapping Road, Bristol, United Kingdom, BS1 4RW Status: Active Notified: 23/08/2018 Role: Director
    Pope, Alexander Bryan Timothy Cottonmill Lane, St. Albans Status: Active Notified: 23/08/2018 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stalder, Daniel James Cottonmill Lane, St. Albans Status: Active Notified: 23/08/2018 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Healthcare Century Limited Status: Active Notified: 22/04/2021 Companies House Number: 12055190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW Century Care (Blackheath) Limited Status: Active Notified: 22/04/2021 Companies House Number: 02874714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW Century Care (Eastbourne) Limited Status: Active Notified: 22/04/2021 Companies House Number: 04074699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW Century Care (Hastings) Limited Status: Active Notified: 22/04/2021 Companies House Number: 03470318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW Century Care (Leolyn) Limited Status: Active Notified: 22/04/2021 Companies House Number: 03723269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW Century Care (ST. Leonards) Limited Status: Active Notified: 22/04/2021 Companies House Number: 03470419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aurem Care (Acqco) Limited Status: Ceased Notified: 24/05/2019 Ceased: 17/03/2022 Companies House Number: 08818212 Nature of Control
  • Ownership of shares - 75% or more