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Universal Care Services (Uk) Limited

06923671

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

245 Hammersmith Road, London, W6 8PW
Incorporated 03/06/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr Jos㉠Javier Romã�N Hernando

director · Since 18/05/2017

DIRECTOR

SPANISH · ENGLAN · Age 56

Also on 1 other board

Mr Miguel ã�Ngel Herraiz Marco

director · Since 30/03/2023

DIRECTOR

SPANISH · ENGLAND · Age 42

José Javier RomáN Hernando

director · Since 18/05/2017

Spanish · England · Age 56

Miguel áNgel Herraiz Marco

director · Since 30/03/2023

Spanish · England · Age 42

Former

Stephen John Scott

secretary · Resigned 03/06/2009

Jacqueline Scott

director · Resigned 03/06/2009

Jeb Lebrock

secretary · Resigned 04/06/2010

Jeb Singh

secretary · Resigned 18/05/2017

Jeb Singh

director · Resigned 18/05/2017

Reita Lebrock

director · Resigned 06/12/2017

Mario Abajo MéNguez

director · Resigned 30/03/2023

Persons with Significant Control

Clece Care Services Limited

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

245, Hammersmith Road, London, W6 8PW

Reg: 08719018 · Companies House · Private Limited Company

Notified 18/05/2017

Change History

officer appointedHERRAIZ MARCO, Miguel Ángel
2026-07-27
officer appointedROMÁN HERNANDO, José Javier
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1245 Hammersmith Road
2026-07-27

245 HAMMERSMITH ROAD

post townLondon
2026-07-27

LONDON