Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Threadneedle House Management Company Limited
- Incorporated
- 17 July 2017 (9 years)
- Previously known as
- UV Care Series 1 Limited (until 29 November 2022)Threadneedle House Management Company Ltd (until 26 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Residential care activities for the elderly and disabled (87300)
- Directors
- Chris David Moores
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 9 Dunlin Court3 Teal CloseEnfieldEN3 5TL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Moores, Chris David
Director · Appointed 1 May 2023
British
Born May 1979 (47)
Director · Appointed 8 April 2021
Also at Athena Rei Ltd, Riverside Northampton Developments Limited (proposed for strike-off), Atlantic House Management Ltd (proposed for strike-off) · more companies
British
Born April 1966 (60)
Officer history (4 former)
1 May 2023
Appointed Moores, Chris David as Director
1 May 2023
Resigned Sellman, Nicholas James as Director
15 November 2022
15 November 2022
9 June 2021
8 April 2021
2 February 2021
2 February 2021
1 September 2019
Appointed Sellman, Nicholas James as Director
17 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09438297
Former controllers (4)
15 November 2022
Ceased Urban Village Healthcare Limited — Owns 75–100% of shares
21 October 2021
Ceased Res Capitis Holdings Limited — Owns 25–50% of shares
21 October 2021
Ceased Arctic 1 Developments Limited — Owns 25–50% of shares
2 February 2021
Ceased Chris David Moores — Has significant influence or control
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- (£408,308)
- Debt Ratio
- 108%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,900,000 | £4,900,000 | £4,900,000 | £4,900,000 | ||
| Current Assets | £79,898 | £75,767 | £71,753 | £13,197 | £65,673 | |
| Debtors | £12,426 | £57,133 | £141,767 | |||
| Cash | £771 | £8,540 | ||||
| Creditors (< 1 year) | £5,388,206 | £5,381,621 | £5,377,424 | £5,282,425 | £196,826 | £155,482 |
| Creditors (> 1 year) | £50,000 | |||||
| Net Current Assets | (£5,308,308) | (£5,305,854) | (£5,305,671) | (£5,269,228) | (£131,153) | (£13,715) |
| Net Assets | (£408,308) | (£405,854) | (£405,671) | (£369,228) | (£181,153) | |
| Shareholder Funds | (£408,308) | (£405,854) | (£405,671) | (£369,228) | (£181,153) | (£13,715) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 8 September 2026 | Compulsory strike-off action has been discontinued | |||
| 18 August 2026 | First Gazette notice for compulsory strike-off | |||
| 24 February 2026 | Registered office address changed | |||
| 8 December 2025 | Registered office address changed |
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