Parental companies, filial companies, and officers of UPLANDS HEALTHCARE LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Gravestock, Lisa
Managing Director born in August 1981
Individual (1 offspring)
Officer
2017-07-24 ~ dissolved
OF - Director → CIF 0
Mrs Lisa Gravestock
Born in August 1981
Individual (1 offspring)
Person with significant control
2017-07-24 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 4

1
Gyles, Darren
Md born in June 1974
Individual (6 offsprings)
Officer
2013-01-28 ~ 2013-01-29
OF - Director → CIF 0
2
Smith, Wayne Jonathan
Managing Director born in August 1979
Individual (7 offsprings)
Officer
2013-01-28 ~ 2013-01-30
OF - Director → CIF 0
2013-05-28 ~ 2013-05-29
OF - Director → CIF 0
2013-06-01 ~ 2016-11-22
OF - Director → CIF 0
Mr Wayne Jonathan Smith
Born in August 1979
Individual (7 offsprings)
Person with significant control
2016-07-01 ~ 2016-11-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
3
Hussein, Emine Abdullah
Manager Director born in November 1980
Individual
Officer
2013-01-30 ~ 2013-05-28
OF - Director → CIF 0
4
Smith, Rebecca Rosalie Suzanne
Recruitment Consultant born in January 1986
Individual
Officer
2013-01-30 ~ 2017-07-24
OF - Director → CIF 0
Mrs Rebecca Rosalie Suzanne Smith
Born in January 1986
Individual
Person with significant control
2016-07-01 ~ 2017-07-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0

Company in focus

UPLANDS HEALTHCARE LTD

Previous name

UPLANDS HEALTH CARE LTD - 2013-02-14

Standard Industrial Classification

87300 - Residential Care Activities For The Elderly And Disabled

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

1,439 GBP2019-03-31

2,871 GBP2018-03-31

Current Assets

640 GBP2019-03-31

31,636 GBP2018-03-31

Creditors

Current

-6,498 GBP2019-03-31

-19,175 GBP2018-03-31

Net Current Assets/Liabilities

-5,858 GBP2019-03-31

13,569 GBP2018-03-31

Total Assets Less Current Liabilities

-4,419 GBP2019-03-31

16,440 GBP2018-03-31

Amounts received in advance for goods or services to be provided in the future

-1,140 GBP2019-03-31

-1,140 GBP2018-03-31

Net Assets/Liabilities

-5,559 GBP2019-03-31

15,300 GBP2018-03-31

Equity

-5,559 GBP2019-03-31

15,300 GBP2018-03-31

UPLANDS HEALTHCARE LTD
Info
UPLANDS HEALTH CARE LTD - 2013-02-14
Registered number 08376567
1a Station Chambers, Station Road, Biggleswade, Bedfordshire SG18 8AH
Private Limited Company incorporated on 2013-01-28 and dissolved on 2020-11-03 (7 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.