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UNIQUE NURSING SERVICES LTD

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

This company is commonly known as Unique Nursing Services Ltd. The company was founded 21 years ago and was given the registration number 04641418. The firm's registered office is in PRINCESS ROAD. You can find them at Suite 22a Parkway 2, Parkway Business Centre, Princess Road, Manchester. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:UNIQUE NURSING SERVICES LTD
Company Number:04641418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Suite 22a Parkway 2, Parkway Business Centre, Princess Road, Manchester, United Kingdom, M14 7LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Spitfire Road, Sheffield, United Kingdom, S13 7AD

Director31 March 2023Active
27 Coed Y Garn, St Dials, Cwmbran, United Kingdom, NP44 3FQ

Director31 March 2023Active
57 Kingsway, Kingsway, Manchester, England, M19 2LL

Secretary20 January 2003Active
191 Altrincham Road, Manchester, M22 4WY

Director10 September 2006Active
57 Kingsway, Kingsway, Manchester, England, M19 2LL

Director20 January 2003Active
57 Kingsway, Kingsway, Manchester, England, M19 2LL

Director20 January 2003Active
Suite 22a, Parkway 2, Parkway Business Centre, Princess Road, United Kingdom, M14 7LU

Director09 May 2018Active

People with Significant Control

Nlb Health Services Ltd
Notified on:31 March 2023
Status:Active
Country of residence:United Kingdom
Address:Woodlands Grange, Woodlands Lane, Bristol, United Kingdom, BS32 4JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Trevor Mapondera
Notified on:20 March 2018
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Suite 22a, Parkway 2, Princess Road, United Kingdom, M14 7LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mayda Mapondera
Notified on:20 March 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Suite 22a, Parkway 2, Princess Road, United Kingdom, M14 7LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hyacinth Veronica Lusack
Notified on:02 April 2017
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:57 Kingsway, Kingsway, Manchester, England, M19 2LL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

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2024-03-26Accounts

Accounts with accounts type small.

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2023-04-27Officers

Termination director company with name termination date.

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2023-04-27Officers

Appoint person director company with name date.

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2023-04-27Officers

Appoint person director company with name date.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-27Persons with significant control

Notification of a person with significant control.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-29Mortgage

Mortgage satisfy charge full.

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2018-10-18Address

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

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2018-10-18Address

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

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-05-09Officers

Appoint person director company with name date.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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