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UNISUS CARE LIMITED

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

This company is commonly known as Unisus Care Limited. The company was founded 4 years ago and was given the registration number 12467003. The firm's registered office is in WALLSEND. You can find them at Salisbury House, Buddle Street, Wallsend, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:UNISUS CARE LIMITED
Company Number:12467003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Salisbury House, Buddle Street, Wallsend, United Kingdom, NE28 6EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, Buddle Street, Wallsend, United Kingdom, NE28 6EH

Director17 February 2020Active
Salisbury House, Buddle Street, Wallsend, United Kingdom, NE28 6EH

Director17 February 2020Active
Salisbury House, Buddle Street, Wallsend, United Kingdom, NE28 6EH

Director17 February 2020Active

People with Significant Control

Mr Stephen Mark Poole
Notified on:17 February 2020
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Salisbury House, Buddle Street, Wallsend, United Kingdom, NE28 6EH
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kelly Jane Oliver Dougall
Notified on:17 February 2020
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:Salisbury House, Buddle Street, Wallsend, United Kingdom, NE28 6EH
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Dougall
Notified on:17 February 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Salisbury House, Buddle Street, Wallsend, United Kingdom, NE28 6EH
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Unisus Group Limited
Notified on:17 February 2020
Status:Active
Country of residence:United Kingdom
Address:Salisbury House, Buddle Street, Wallsend, United Kingdom, NE28 6EH
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts amended with accounts type total exemption full.

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2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Change account reference date company previous extended.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-19Confirmation statement

Confirmation statement with updates.

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2020-04-19Capital

Capital allotment shares.

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2020-04-19Officers

Termination director company with name termination date.

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2020-04-19Persons with significant control

Cessation of a person with significant control.

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2020-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Capital

Capital allotment shares.

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2020-02-17Incorporation

Incorporation company.

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