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UNITED CARE (NORTH) LIMITED

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

This company is commonly known as United Care (north) Limited. The company was founded 20 years ago and was given the registration number 04987772. The firm's registered office is in COLCHESTER. You can find them at The Cedars The Causeway, Great Horkesley, Colchester, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:UNITED CARE (NORTH) LIMITED
Company Number:04987772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:The Cedars The Causeway, Great Horkesley, Colchester, England, CO6 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upton Fold Farm, Bosley, Macclesfield, England, SK11 0PX

Director27 June 2023Active
35, Cambridge Road, Southend-On-Sea, England, SS1 1ET

Director09 February 2024Active
7, Gilbert Drive, Warrington, England, WA4 1TF

Director27 June 2023Active
35, Cambridge Road, Southend-On-Sea, England, SS1 1ET

Secretary08 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary08 December 2003Active
35, Cambridge Road, Southend-On-Sea, England, SS1 1ET

Director08 December 2003Active
35, Cambridge Road, Southend-On-Sea, England, SS1 1ET

Director08 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director08 December 2003Active

People with Significant Control

Harbour Healthcare Holdings Ltd
Notified on:09 February 2024
Status:Active
Country of residence:England
Address:The Lodge House, Dodge Hill, Stockport, England, SK4 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
United Care (South) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Cambridge Road, Southend-On-Sea, England, SS1 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Officers

Termination director company with name termination date.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-09Officers

Termination director company with name termination date.

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2024-02-09Officers

Termination secretary company with name termination date.

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2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-06-27Officers

Appoint person director company with name date.

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2023-06-27Officers

Appoint person director company with name date.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person director company with change date.

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2023-03-30Address

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

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2023-03-30Address

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

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-11Officers

Change person director company with change date.

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2021-06-11Officers

Change person secretary company with change date.

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