Company NameU-Care Holdings Ltd
Company StatusDissolved
Company Number10229296
CategoryPrivate Limited Company
Incorporation Date13 June 2016(7 years, 10 months ago)
Dissolution Date9 October 2018 (5 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameFrederico Rodrigo Vazquez
Date of BirthNovember 1972 (Born 51 years ago)
NationalitySpanish
StatusClosed
Appointed13 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressPso Parques, 7-8 Piso, Bj Puerta B
Madrid
28109
Secretary NameVictoria Ocon Alonso
StatusClosed
Appointed13 June 2016(same day as company formation)
RoleCompany Director
Correspondence AddressKerrie 26 Alcobendas
Madrid
28109

Location

Registered Address16 South Molton Street
Mayfair
London
W1K 5QS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

9 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018First Gazette notice for voluntary strike-off (1 page)
17 July 2018Application to strike the company off the register (3 pages)
13 July 2018Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to 16 South Molton Street Mayfair London W1K 5QS on 13 July 2018 (3 pages)
15 May 2018First Gazette notice for compulsory strike-off (1 page)
18 July 2017Notification of Ucare Digital Health S.L. as a person with significant control on 23 December 2016 (2 pages)
18 July 2017Notification of Ucare Digital Health S.L. as a person with significant control on 23 December 2016 (2 pages)
26 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
26 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2016Incorporation
Statement of capital on 2016-06-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 June 2016Incorporation
Statement of capital on 2016-06-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)