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Universe Healthcare Ltd

Universe Healthcare Ltd is a dissolved company incorporated on 30 December 2020 with the registered office located in London, City of London. Universe Healthcare Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 2 years 12 months old at the time of dissolution
Via voluntary strike-off
Company No
13105745
Private limited company
Age
4 years
Incorporated 30 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9-13 St. Andrew Street
London
EC4A 3AF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • PSC • Dutch • Lives in Netherlands • Born in Nov 2000
Director • Ceo • British • Lives in England • Born in Nov 1960
Director • Solicitor • British • Lives in England • Born in Mar 1986
Director • Chairman • British • Lives in England • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Glebe Care Ltd
Elaine Catherine Gilvear is a mutual person.
Active
Aurem Care (Westbank) Limited
Elaine Catherine Gilvear is a mutual person.
Active
New Century Finance & Leasing Limited
Elaine Catherine Gilvear is a mutual person.
Active
Aurem Care (THE Oaks) Limited
Elaine Catherine Gilvear is a mutual person.
Active
The Red House (Ashtead) Limited
Elaine Catherine Gilvear is a mutual person.
Active
Aurem Care (Kenwood) Limited
Elaine Catherine Gilvear is a mutual person.
Active
Aurem Care (South Haven Lodge) Limited
Elaine Catherine Gilvear is a mutual person.
Active
Aurem Care (Buxton Lodge) Limited
Elaine Catherine Gilvear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 27 Sep 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Jeremy Peter Fletcher Resigned
2 Years Ago on 10 Sep 2023
John Channon Tucker Resigned
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Mrs Elaine Catherine Gilvear Details Changed
3 Years Ago on 20 Jun 2022
Mrs Elaine Catherine Gilvear Details Changed
3 Years Ago on 10 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 27 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Sep 2023
Termination of appointment of Jeremy Peter Fletcher as a director on 10 September 2023
Submitted on 10 Sep 2023
Termination of appointment of John Channon Tucker as a director on 22 February 2023
Submitted on 22 Feb 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Sep 2022
Director's details changed for Mrs Elaine Catherine Gilvear on 20 June 2022
Submitted on 20 Jun 2022
Director's details changed for Mr John Channon Tucker on 10 January 2022
Submitted on 11 Jan 2022
Repayment History
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