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UNIVERSAL CARE SERVICES (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06923671
Incorporation Date
2009-06-03
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.universalcareservices.co.uk/
Source: Companies House

UNIVERSAL CARE SERVICES (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06923671, and its current status with Companies House is active. The company was incorporated on 3 June 2009 and lists its registered address as London, United Kingdom. 1 shareholder is on record for UNIVERSAL CARE SERVICES (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for UNIVERSAL CARE SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CLECE CARE SERVICES LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CLECE CARE SERVICES LIMITED 100% Companies House

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Officers

4

One of the 4 officer records shown for UNIVERSAL CARE SERVICES (UK) LIMITED is a current appointment, filed with Companies House. Miguel Herraiz Marco (appointed 2023-03-30) serves as Director. The remaining 3 records shown (Reita Lebrock, Mario Abajo Menguez and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at UNIVERSAL CARE SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MH
Miguel Herraiz Marco ACTIVE

Appointed
2023-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Reita Lebrock RESIGNED

Appointed
2009-06-03
Resigned
2017-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Mario Abajo Menguez RESIGNED

Appointed
2017-05-18
Resigned
2023-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jeb Singh RESIGNED

Appointed
2010-06-04
Resigned
2017-05-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

UNIVERSAL CARE SERVICES (UK) LIMITED sits 2 levels below its ultimate parent, CLECE SA, registered in Spain. Immediately above UNIVERSAL CARE SERVICES (UK) LIMITED is CLECE CARE SERVICES LIMITED, holding 100% as filed in UNIVERSAL CARE SERVICES (UK) LIMITED's own shareholder record with Companies House. CLECE SA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
CLECE SA
Spain

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Frequently Asked Questions

Who owns UNIVERSAL CARE SERVICES (UK) LIMITED?

One shareholder is currently on record for UNIVERSAL CARE SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLECE CARE SERVICES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UNIVERSAL CARE SERVICES (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UNIVERSAL CARE SERVICES (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UNIVERSAL CARE SERVICES (UK) LIMITED have on record?

1 shareholder is shown on record for UNIVERSAL CARE SERVICES (UK) LIMITED.

What is UNIVERSAL CARE SERVICES (UK) LIMITED's company registration number?

UNIVERSAL CARE SERVICES (UK) LIMITED's registration number is 06923671, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UNIVERSAL CARE SERVICES (UK) LIMITED still an active company?

UNIVERSAL CARE SERVICES (UK) LIMITED's status on Companies House is listed as active.

When was UNIVERSAL CARE SERVICES (UK) LIMITED incorporated?

UNIVERSAL CARE SERVICES (UK) LIMITED was incorporated on 3 June 2009, according to Companies House.

What is UNIVERSAL CARE SERVICES (UK) LIMITED's registered address?

The registered address on file for UNIVERSAL CARE SERVICES (UK) LIMITED is London, United Kingdom.

What legal structure is UNIVERSAL CARE SERVICES (UK) LIMITED registered as?

UNIVERSAL CARE SERVICES (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UNIVERSAL CARE SERVICES (UK) LIMITED?

One of the 4 officer records shown for UNIVERSAL CARE SERVICES (UK) LIMITED is a current appointment, filed with Companies House. Miguel Herraiz Marco (appointed 2023-03-30) serves as Director. The remaining 3 records shown (Reita Lebrock, Mario Abajo Menguez and 1 other) are former appointments that have since been resigned. Management authority at UNIVERSAL CARE SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UNIVERSAL CARE SERVICES (UK) LIMITED have a parent company or subsidiaries?

UNIVERSAL CARE SERVICES (UK) LIMITED sits 2 levels below its ultimate parent, CLECE SA, registered in Spain.

Can Zavia monitor changes to UNIVERSAL CARE SERVICES (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNIVERSAL CARE SERVICES (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UNIVERSAL CARE SERVICES (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UNIVERSAL CARE SERVICES (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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