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UNICARE INTERNATIONAL LIMITED

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

This company is commonly known as Unicare International Limited. The company was founded 24 years ago and was given the registration number 03968914. The firm's registered office is in LONDON. You can find them at 1-3 Lexham Gardens, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNICARE INTERNATIONAL LIMITED
Company Number:03968914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1-3 Lexham Gardens, London, W8 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Chester Street, London, SW1X 7BL

Secretary27 November 2008Active
1-3, Lexham Gardens, London, W8 5JL

Director01 May 2017Active
280 Latymer Court, Hammersmith Road, London, W6 7LB

Secretary05 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 2000Active
Basement Flat 1 Cavendish Crescent, Bath, BA1 2UG

Director05 April 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 April 2000Active

People with Significant Control

Ms Belen Sorega Larroza
Notified on:01 April 2017
Status:Active
Date of birth:February 1954
Nationality:British
Address:1-3, Lexham Gardens, London, W8 5JL
Nature of control:
  • Significant influence or control

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
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-06-30Gazette

Gazette filings brought up to date.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-26Gazette

Gazette notice compulsory.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-22Officers

Appoint person director company with name date.

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2017-05-22Officers

Termination director company with name termination date.

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2016-10-20Accounts

Accounts with accounts type total exemption full.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption full.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption full.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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