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Uplands (Fareham) Limited

03488896

active
Private Limited Company
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, UXBRIDGE, UB8 1UX
Incorporated 06/01/1998

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

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

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2010Registered 01/10/2010Satisfied 17/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2009Registered 11/07/2009Satisfied 28/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2009Registered 25/06/2009Satisfied 28/09/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2001Registered 20/07/2001Satisfied 09/09/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2001Registered 20/07/2001Satisfied 22/04/2010
charge
satisfied

CREDIT SUISSE FIRST BOSTON (THE "BANK")

Created 04/02/2000Registered 15/02/2000Satisfied 01/08/2001
charge
satisfied

CREDIT SUISSE FIRST BOSTON (THE "BANK")

Created 04/02/2000Registered 15/02/2000Satisfied 01/08/2001
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 06/02/1998Registered 24/02/1998Satisfied 01/08/2001
charge
satisfied

UCB HEALTHCARE FINANCE NO.1 LIMITED

Created 06/02/1998Registered 24/02/1998Satisfied 01/08/2001
charge
satisfied

UCB HEALTHCARE FINANCE NO.1 LIMITED

Created 06/02/1998Registered 24/02/1998Satisfied 01/08/2001
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 06/02/1998Registered 24/02/1998Satisfied 01/08/2001