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Uplands (Fareham) Limited

03488896

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX
Incorporated 06/01/1998

Previously known as

Uplands Nursing Home Limited · until 08/09/2008
Mancrest Associates Limited · until 16/01/1998

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

86101
Hospital activities

Officers

Mr Farouq Rashid Sheikh

director · Since 23/09/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 94 other boards

Mr Haroon Rashid Sheikh

director · Since 23/09/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 49 other boards

Mr Christopher Keith Dickinson

secretary · Since 13/01/2020

Also on 30 other boards

Mr Christopher Keith Dickinson

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 30 other boards

Haroon Rashid Sheikh

director · Since 23/09/2010

British · England · Age 70

Farouq Rashid Sheikh

director · Since 23/09/2010

British · United Kingdom · Age 67

Christopher Keith Dickinson

secretary · Since 13/01/2020

Christopher Keith Dickinson

director · Since 13/01/2020

British · England · Age 47

Former

Company Directors Limited

corporate nominee director · Resigned 09/01/1998

Temple Secretaries Limited

corporate nominee secretary · Resigned 09/01/1998

John Robertson Colville

director · Resigned 23/09/2010

Barbara Anne Colville

secretary · Resigned 23/09/2010

Barbara Anne Colville

director · Resigned 23/09/2010

John Julian Robertson Colville

director · Resigned 23/09/2010

David Richard Pugh

director · Resigned 02/08/2011

Gregory George Lapham

director · Resigned 30/11/2012

Michael Gerard Hill

director · Resigned 09/01/2019

Gareth Dufton

secretary · Resigned 13/01/2020

Gareth Norman Dufton

director · Resigned 13/01/2020

Persons with Significant Control

Caretech Community Services Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, Parkview, Uxbridge, UB8 1UX

Reg: 02804415 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/09/2025

Former PSCs

Coveberry Limited

Ceased 04/09/2025

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 26/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 17/02/2023Registered 23/02/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/02/2023Registered 22/02/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line14th Floor, Parkview
2026-07-27

4TH FLOOR, PARKVIEW

post townUxbridge
2026-07-27

UXBRIDGE

officer appointedDICKINSON, Christopher Keith
2026-07-27
officer appointedDICKINSON, Christopher Keith
2026-07-27
officer appointedSHEIKH, Farouq Rashid
2026-07-27
officer appointedSHEIKH, Haroon Rashid
2026-07-27