Uplands Care Centre Limited

Active09234553 Private limited company
Incorporated
25 September 2014 (12 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Address
1st Floor Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 15 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08698073
Former controllers (1)
12 December 2024
Ceased Akash Soni — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Merrie Loot Holdings Ltd Owns 75–100% of shares
Merrie Loot Care Homes (Uplands) Ltd Owns 75–100% of shares
Merrie Loot Property Ltd Owns 75–100% of shares
MGV Capital Limited Owns 75–100% of shares
Bexhill Care Centre Limited Owns 75–100% of shares
Uplands Care Centre Limited This company Owns 75–100% of shares
Uplands Rehabilitation Centre Limited Owns 75–100% of shares
Veritas Carbon Capital Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£260,305)
Cash
£355,217
Employees
25
Debt Ratio
127%
Current Ratio
0.7x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2021 2023 2024 2025 (£369,794) (£402,147) (£379,926) (£260,305)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£111,845£139,635£139,635£139,635£137,803£199,108
Current Assets£859,504£729,641£637,161£596,252£792,028£650,094£656,791
Debtors£504,287£586,385£596,222£603,460£646,234£647,669
Cash£355,217£143,256£40,939£188,568£3,860£9,122
Creditors (< 1 year)£1,192,654£351,993£1,125,421£1,165,888£1,241,314£226,027
Creditors (> 1 year)£25,917£857,314£43,379£48,838£50,000£759,541£736,041
Net Current Assets(£333,150)£377,648(£488,260)(£569,636)(£449,286)
Net Assets(£260,305)(£379,926)(£402,147)(£369,794)
Shareholder Funds(£260,305)(£379,926)(£402,147)(£369,794)(£207,814)£6,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Confirmation statement with no updates12 December 2025
18 December 2025Total exemption full accounts31 March 2025
10 November 2025Termination of appointment of a director
28 August 2025Termination of appointment of a director
28 August 2025Termination of appointment of a director
Show all recent filings

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