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Uplands Care Centre Limited

Uplands Care Centre Limited is an active company incorporated on 25 September 2014 with the registered office located in Borehamwood, Hertfordshire. Uplands Care Centre Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09234553
Private limited company
Age
11 years
Incorporated 25 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1st Floor Spitalfields House
Stirling Way
Borehamwood
Herts
WD6 2FX
United Kingdom
Address changed on 21 Aug 2024 (1 year 2 months ago)
Previous address was Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY England
Telephone
02088638388
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Retired • Sri Lankan • Lives in UK • Born in Aug 1933
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in UK • Born in Mar 1976
MGV Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Raphael Health And Care Homes (Uplands) Limited
Periathamby Vettivetpillai, Rohit Brahmbhatt, and 1 more are mutual people.
Active
MGV Capital Limited
Rohit Brahmbhatt and Faisal Iqbal are mutual people.
Active
Uplands Rehabilitation Centre Limited
Rohit Brahmbhatt and Faisal Iqbal are mutual people.
Active
Kin Partners Ltd
Faisal Iqbal is a mutual person.
Active
Paradigm Professional Services Ltd
Faisal Iqbal is a mutual person.
Active
Kin Artists Ltd
Faisal Iqbal is a mutual person.
Active
The Game Is Now Limited
Faisal Iqbal is a mutual person.
Active
Paradigm Investment Partners Ltd
Faisal Iqbal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£143.26K
Increased by £102.32K (+250%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£829.38K
Increased by £52.59K (+7%)
Total Liabilities
-£1.21M
Increased by £30.36K (+3%)
Net Assets
-£379.93K
Increased by £22.22K (-6%)
Debt Ratio (%)
146%
Decreased by 5.96% (-4%)
Latest Activity
Rahul Mehta Appointed
2 Months Ago on 28 Aug 2025
Periathamby Vettivetpillai Resigned
2 Months Ago on 28 Aug 2025
Rohit Brahmbhatt Resigned
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
7 Months Ago on 11 Mar 2025
Mr Faisal Iqbal Appointed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Mgv Capital Limited (PSC) Details Changed
10 Months Ago on 12 Dec 2024
Akash Soni (PSC) Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Termination of appointment of Rohit Brahmbhatt as a director on 28 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Periathamby Vettivetpillai as a director on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Rahul Mehta as a director on 28 August 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Mar 2025
Appointment of Mr Faisal Iqbal as a director on 20 January 2025
Submitted on 20 Jan 2025
Cessation of Akash Soni as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Change of details for Mgv Capital Limited as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 28 Sep 2024
Registered office address changed from Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY England to 1st Floor Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 21 August 2024
Submitted on 21 Aug 2024
Repayment History
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