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Unified Care Services Holdings Ltd

Unified Care Services Holdings Ltd is an active company incorporated on 19 December 2023 with the registered office located in Loughborough, Leicestershire. Unified Care Services Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15362755
Private limited company
Age
1 year 8 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 19 December 2025 (3 months remaining)
Contact
Address
Westwood House 78 Loughborough Road
Quorn
Loughborough
Leicestershire
LE12 8DX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1968
Director • PSC • British • Lives in Poland • Born in Jan 1965
Director • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Unified Care Services Property Management Ltd
Nathan Cryan, Mr Euan Macara, and 1 more are mutual people.
Active
Unified Care Services Ltd
Nathan Cryan and Mr Euan Macara are mutual people.
Active
Financials
Unified Care Services Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Nathan Cryan (PSC) Resigned
1 Month Ago on 11 Aug 2025
Nathan Cryan Resigned
1 Month Ago on 11 Aug 2025
New Charge Registered
5 Months Ago on 20 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 13 Mar 2024
Incorporated
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Resolutions
Submitted on 19 Aug 2025
Change of share class name or designation
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Cessation of Nathan Cryan as a person with significant control on 11 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Nathan Cryan as a director on 11 August 2025
Submitted on 13 Aug 2025
Registration of charge 153627550001, created on 20 March 2025
Submitted on 22 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Memorandum and Articles of Association
Submitted on 19 Mar 2024
Change of share class name or designation
Submitted on 19 Mar 2024
Resolutions
Submitted on 19 Mar 2024
Repayment History
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