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CARE UNIQUE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Care Unique Ltd. The company was founded 18 years ago and was given the registration number 05660825. The firm's registered office is in BRADFORD. You can find them at 1 Lyndean Gardens, Idle, Bradford, West Yorkshire. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:CARE UNIQUE LTD
Company Number:05660825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:1 Lyndean Gardens, Idle, Bradford, West Yorkshire, BD10 8TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sancorp House, 836 Leeds Road, Bradford, England, BD3 9TX

Secretary21 December 2005Active
Sancorp House, 836 Leeds Road, Bradford, England, BD3 9TX

Director21 December 2005Active
Sancorp House, 836 Leeds Road, Bradford, England, BD3 9TX

Director17 June 2022Active

People with Significant Control

Nightingale Healthcare Group Ltd
Notified on:17 June 2022
Status:Active
Country of residence:England
Address:Centurion House Alexander & Co, 129 Deansgate, Manchester, England, M3 3WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Davinder Singh
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:1, Lyndean Gardens, Bradford, BD10 8TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Baljinder Kaur
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:1, Lyndean Gardens, Bradford, BD10 8TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Address

Change registered office address company with date old address new address.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-07-08Capital

Capital alter shares subdivision.

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2022-07-06Resolution

Resolution.

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2022-07-06Resolution

Resolution.

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2022-07-06Incorporation

Memorandum articles.

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2022-07-05Capital

Capital name of class of shares.

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2022-07-04Capital

Capital variation of rights attached to shares.

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2022-07-04Capital

Capital variation of rights attached to shares.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-05-25Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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