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Unified Care Services Ltd

Unified Care Services Ltd is an active company incorporated on 28 February 2023 with the registered office located in Loughborough, Leicestershire. Unified Care Services Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14694623
Private limited company
Age
2 years 6 months
Incorporated 28 February 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 28 Feb30 Apr 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Westwood House 78 Loughborough Road
Quorn
Loughborough
LE12 8DX
England
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was , 20 Wenlock Road, London, N1 7GU, England
Telephone
020 88884348
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Poland • Born in Jan 1965
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Dec 1993
Unified Care Services Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unified Care Services Holdings Ltd
Nathan Cryan and Mr Euan Macara are mutual people.
Active
Unified Care Services Property Management Ltd
Nathan Cryan and Mr Euan Macara are mutual people.
Active
Intelligent Care North East Ltd
Martyn Leonard Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 2 Mar30 Apr 2024
Traded for 14 months
Cash in Bank
£1.08M
Turnover
Unreported
Employees
20
Total Assets
£1.38M
Total Liabilities
-£668.51K
Net Assets
£713.44K
Debt Ratio (%)
48%
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
New Charge Registered
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Unified Care Services Holdings Ltd (PSC) Appointed
1 Year 6 Months Ago on 12 Mar 2024
Euan Macara (PSC) Resigned
1 Year 6 Months Ago on 12 Mar 2024
Nathan Cryan (PSC) Resigned
1 Year 6 Months Ago on 12 Mar 2024
Martyn Leonard Campbell (PSC) Resigned
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 23 Apr 2025
Registration of charge 146946230001, created on 20 March 2025
Submitted on 22 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Nov 2024
Submitted on 23 Apr 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Notification of Unified Care Services Holdings Ltd as a person with significant control on 12 March 2024
Submitted on 15 Mar 2024
Cessation of Martyn Leonard Campbell as a person with significant control on 12 March 2024
Submitted on 14 Mar 2024
Cessation of Nathan Cryan as a person with significant control on 12 March 2024
Submitted on 14 Mar 2024
Cessation of Euan Macara as a person with significant control on 12 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 7 Mar 2024
Repayment History
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