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UNITE CARE GROUP LTD

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

This company is commonly known as Unite Care Group Ltd. The company was founded 6 years ago and was given the registration number 11112996. The firm's registered office is in CARDIFF. You can find them at Regus House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:UNITE CARE GROUP LTD
Company Number:11112996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2017
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Regus House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Gower Road, Sketty, Swansea, Wales, SA2 9BT

Director31 March 2021Active
120, Gower Road, Sketty, Swansea, Wales, SA2 9BT

Director31 March 2021Active
Regus House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RU

Director15 December 2017Active
Regus House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RU

Director01 December 2018Active

People with Significant Control

Simpson Bartlett Limited
Notified on:22 October 2023
Status:Active
Country of residence:Wales
Address:120, Gower Road, Swansea, Wales, SA2 9BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Hannah Elizabeth Beasant-Simpson
Notified on:31 March 2021
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:Wales
Address:120, Gower Road, Swansea, Wales, SA2 9BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Bartlett
Notified on:31 March 2021
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Wales
Address:120, Gower Road, Swansea, Wales, SA2 9BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Beynon
Notified on:15 December 2017
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:Wales
Address:Regus House, Malthouse Avenue, Cardiff, Wales, CF23 8RU
Nature of control:
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-04-26Persons with significant control

Notification of a person with significant control.

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2024-04-26Persons with significant control

Cessation of a person with significant control.

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2024-04-26Persons with significant control

Cessation of a person with significant control.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-05-23Address

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

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-04-16Officers

Appoint person director company with name date.

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2021-04-16Officers

Appoint person director company with name date.

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2021-04-16Persons with significant control

Notification of a person with significant control.

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2021-04-16Persons with significant control

Notification of a person with significant control.

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2021-04-16Officers

Termination director company with name termination date.

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2021-04-16Officers

Termination director company with name termination date.

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2021-04-16Persons with significant control

Cessation of a person with significant control.

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2021-04-08Accounts

Accounts amended with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-13Accounts

Change account reference date company current extended.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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