Universal Care Services (UK) Limited

Active06923671 Private limited company
Incorporated
3 June 2009 (17 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Full
Region
Greater London
Address
245 Hammersmith Road
London
W6 8PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2023
Spanish
Born January 1984 (42)
Director · Appointed 18 May 2017
Spanish
Born February 1970 (56)
Officer history (7 former)
30 March 2023
Resigned Abajo Ménguez, Mario as Director
30 March 2023
Appointed Herraiz Marco, Miguel Ángel as Director
6 December 2017
Resigned Lebrock, Reita as Director
18 May 2017
Appointed Román Hernando, José Javier as Director
18 May 2017
Appointed Abajo Ménguez, Mario as Director
18 May 2017
Resigned Singh, Jeb as Director
18 May 2017
Resigned Singh, Jeb as Secretary
23 November 2016
Appointed Singh, Jeb as Director
4 June 2010
Appointed Singh, Jeb as Secretary
4 June 2010
Resigned Lebrock, Jeb as Secretary
2 June 2010
Appointed Lebrock, Jeb as Secretary
3 June 2009
Resigned Scott, Stephen John as Secretary
3 June 2009
Appointed Scott, Jacqueline as Director
3 June 2009
Resigned Scott, Jacqueline as Director
3 June 2009
Appointed Lebrock, Reita as Director
3 June 2009
Appointed Scott, Stephen John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08719018

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Ailsa Care Services Ltd. Owns 75–100% of shares
All Care (GB) Limited Owns 75–100% of shares
Bespoke Care (Sheffield) Limited Proposed for strike-offOwns 75–100% of shares
Call-In Homecare Limited Owns 75–100% of shares
Care Relief Team Limited Owns 75–100% of shares
CK Facilities Management Ltd Owns 50–75% of shares
City + Kent Cleaning Limited Owns 75–100% of shares
CK Consumables Ltd Owns 75–100% of shares
CSN Care Group Limited DissolvedOwns 75–100% of shares
Dale Care Limited Owns 75–100% of shares
Hartwig Care Limited Owns 75–100% of shares
Hayward Services Holdings Limited Owns 75–100% of shares
Homecarers Care Services Limited Owns 75–100% of shares
Lauriem Complete Care Limited Owns 75–100% of shares
Merseycare Julie Ann Limited Owns 75–100% of shares
Perfect Care Limited Owns 75–100% of shares
Saxon Care Solutions Limited Owns 75–100% of shares
Universal Care Services (UK) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025

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