UNIVERSAL ENTERPRISE HOLDINGS LIMITED - CANNOCK


Company Profile Company Filings

Overview

UNIVERSAL ENTERPRISE HOLDINGS LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
UNIVERSAL ENTERPRISE HOLDINGS LIMITED was incorporated 22 years ago on 13/03/2002 and has the registered number: 04393728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

UNIVERSAL ENTERPRISE HOLDINGS LIMITED - CANNOCK

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

33 WOLVERHAMPTON ROAD
CANNOCK
STAFFORDSHIRE
WS11 1AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM METCALFE Jun 1963 British Director 2018-06-05 CURRENT
RJM SECRETARIES LIMITED Corporate Secretary 2008-10-01 UNTIL 2009-04-24 RESIGNED
MR KENNETH JAMES STEWART Nov 1959 British Director 2012-05-17 UNTIL 2016-06-27 RESIGNED
MR ROHAN ANTONY SEEVARATNAM Jun 1969 British Director 2009-02-02 UNTIL 2009-04-24 RESIGNED
MR DAVID PARTINGTON Oct 1962 British Director 2016-04-25 UNTIL 2018-09-05 RESIGNED
MR STEPHEN JOHN LONG Dec 1967 British Director 2014-02-06 UNTIL 2017-06-01 RESIGNED
CHRISTOPHER KENNETH LANE Feb 1952 British Director 2010-05-10 UNTIL 2012-06-14 RESIGNED
GEORGE NEVILLE HUGHES Sep 1938 British Director 2009-04-21 UNTIL 2010-05-27 RESIGNED
MRS KERRY HUGHES Sep 1964 British Director 2012-05-17 UNTIL 2016-04-06 RESIGNED
CARL RICHARD HUGHES Jun 1967 British Director 2002-03-13 UNTIL 2004-05-25 RESIGNED
PETER ANTHONY VEVERS British Secretary 2002-03-13 UNTIL 2008-10-01 RESIGNED
MR MATHEW JAMES HUGHES May 1972 British Director 2002-03-13 UNTIL 2009-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ana Reddington- Hughes 2018-09-02 - 2018-09-02 6/1983 Cannock   Staffordshire Significant influence or control
Caring Retirement Homes Ltd 2018-09-02 Cannock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Private Healthcare (Holdings) Uk Limited 2016-07-06 - 2018-09-02 Cannock   Ownership of shares 75 to 100 percent
Mr David Partington 2016-07-06 - 2018-06-05 10/1962 Cannock   Staffordshire Significant influence or control
Mr Steven Long 2016-07-06 - 2017-06-01 12/1967 Cannock   Staffordshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Universal Enterprise Holdings Limited - Filleted accounts 2023-11-11 31-05-2023 £2 Cash £2 equity
Universal Enterprise Holdings Limited - Filleted accounts 2022-09-13 31-05-2022 £2 Cash £2 equity
Universal Enterprise Holdings Limited - Filleted accounts 2022-02-03 31-05-2021 £2 Cash £2 equity
Universal Enterprise Holdings Limited - Filleted accounts 2021-04-08 31-05-2020 £2 Cash £2 equity
Universal Enterprise Holdings Limited - Filleted accounts 2020-02-22 31-05-2019 £2 Cash £2 equity
Universal Enterprise Holdings Limited - Filleted accounts 2019-05-02 31-05-2018 £2 Cash £4,741 equity
Universal Enterprise Holdings Limited - Filleted accounts 2018-04-21 31-07-2017 £1 Cash £6,155 equity
Abbreviated Company Accounts - UNIVERSAL ENTERPRISE HOLDINGS LIMITED 2017-02-25 31-05-2016 £1,034,100 equity
Abbreviated Company Accounts - UNIVERSAL ENTERPRISE HOLDINGS LIMITED 2016-03-01 31-05-2015 £1,013,777 equity

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