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UNIMED GROUP LTD

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

This company is commonly known as Unimed Group Ltd. The company was founded 15 years ago and was given the registration number 06656083. The firm's registered office is in LEICESTER. You can find them at The Old Mill, 9 Soar Lane, Leicester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNIMED GROUP LTD
Company Number:06656083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2008
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Old Mill, 9 Soar Lane, Leicester, LE3 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill, 9 Soar Lane, Leicester, LE3 5DE

Director31 January 2019Active
The Old Mill, 9 Soar Lane, Leicester, LE3 5DE

Director31 January 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director25 July 2008Active
16 Southmeads Road, Oadby, Leicester, LE2 2LS

Director25 July 2008Active

People with Significant Control

Mr Ronak Vijay Thakkar
Notified on:31 January 2019
Status:Active
Date of birth:June 1988
Nationality:British
Address:The Old Mill, 9 Soar Lane, Leicester, LE3 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rahkesh Thakkar
Notified on:31 January 2019
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:13, Pomeroy Drive, Leicester, England, LE2 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sudhir Shantilal Thakkar
Notified on:25 July 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:The Old Mill, 9 Soar Lane, Leicester, LE3 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-29Dissolution

Dissolution application strike off company.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-29Persons with significant control

Notification of a person with significant control.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2019-02-01Persons with significant control

Notification of a person with significant control.

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2019-02-01Persons with significant control

Cessation of a person with significant control.

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2019-02-01Officers

Termination director company with name termination date.

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2019-02-01Officers

Appoint person director company with name date.

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2019-02-01Officers

Appoint person director company with name date.

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2019-02-01Capital

Capital allotment shares.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type dormant.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type dormant.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type dormant.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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