Unisus Group Limited

Company Name	Unisus Group Limited
Directors	Ian Dougall and Kelly Jane Oliver Dougall
Company Status	Active
Company Number	10762096
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 May 2017(6 years, 12 months ago)
Previous Names	Cygnet North East Limited and Unisus Enterprises UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Ian Dougall
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 May 2017(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Salisbury House Buddle Street Wallsend NE28 6EH

Director Name	Mrs Kelly Jane Oliver Dougall
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House Buddle Street Wallsend NE28 6EH

Director Name	Mr Stephen Mark Poole
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Countess Avenue Whitley Bay Tyne & Wear NE26 3PN

Director Name	Mr Ambrose Isibor
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2019)
Role	Care And Support Manager
Country of Residence	England
Correspondence Address	Suite13 Salisbury House Buddle Street Wallsend Tyne & Wear NE28 6EH

Director Name	Mrs Ann Lorraine Barkas
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(2 years after company formation)
Appointment Duration	3 months (resigned 08 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Station Road Whitley Bay NE26 2RA

Director Name	Margaret Evans
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2020(2 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite13 Salisbury House Buddle Street Wallsend Tyne & Wear NE28 6EH

Director Name	Mr Michael Timothy Peter McCoy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House Buddle Street Wallsend NE28 6EH

Director Name	Mr Steven James Air
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2021(3 years, 8 months after company formation)
Appointment Duration	12 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House Buddle Street Wallsend NE28 6EH

Director Name	Lyne Sanderson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2022(4 years, 8 months after company formation)
Appointment Duration	10 months (resigned 09 November 2022)
Role	Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	Salisbury House Buddle Street Wallsend NE28 6EH

Director Name	Ms Elaine Inglis
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2022(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House Buddle Street Wallsend NE28 6EH

Location

Registered Address	Salisbury House Buddle Street Wallsend NE28 6EH
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 1 day from now)

Charges

20 March 2020	Delivered on: 20 March 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
27 November 2019	Delivered on: 27 November 2019 Satisfied on: 3 February 2020 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Fully Satisfied

20 March 2020

Delivered on: 20 March 2020
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Outstanding

27 November 2019

Delivered on: 27 November 2019
Satisfied on: 3 February 2020
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Fully Satisfied

Filing History

30 October 2023	Termination of appointment of Elaine Inglis as a director on 30 October 2023 (1 page)
28 June 2023	Micro company accounts made up to 31 May 2023 (5 pages)
22 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
4 April 2023	Micro company accounts made up to 31 May 2022 (5 pages)
9 November 2022	Termination of appointment of Lyne Sanderson as a director on 9 November 2022 (1 page)
9 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
28 February 2022	Director's details changed for Mr Ian Dougall on 28 February 2022 (2 pages)
28 February 2022	Director's details changed for Mrs Kelly Jane Oliver Dougall on 28 February 2022 (2 pages)
21 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
25 January 2022	Appointment of Ms Elaine Inglis as a director on 25 January 2022 (2 pages)
10 January 2022	Appointment of Lyne Sanderson as a director on 7 January 2022 (2 pages)
4 January 2022	Termination of appointment of Steven James Air as a director on 4 January 2022 (1 page)
17 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
12 January 2021	Termination of appointment of Michael Timothy Peter Mccoy as a director on 7 January 2021 (1 page)
7 January 2021	Appointment of Mr Steven James Air as a director on 7 January 2021 (2 pages)
21 September 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
21 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
18 May 2020	Appointment of Mr Michael Timothy Peter Mccoy as a director on 15 May 2020 (2 pages)
20 April 2020	Registered office address changed from Suite13 Salisbury House Buddle Street Wallsend Tyne & Wear NE28 6EH England to Salisbury House Buddle Street Wallsend NE28 6EH on 20 April 2020 (1 page)
19 April 2020	Termination of appointment of Stephen Mark Poole as a director on 15 April 2020 (1 page)
19 April 2020	Termination of appointment of Margaret Evans as a director on 15 April 2020 (1 page)
19 April 2020	Cessation of Stephen Mark Poole as a person with significant control on 15 April 2020 (1 page)
20 March 2020	Registration of charge 107620960002, created on 20 March 2020 (22 pages)
6 March 2020	Appointment of Margaret Evans as a director on 16 February 2020 (2 pages)
3 February 2020	Satisfaction of charge 107620960001 in full (1 page)
27 November 2019	Registration of charge 107620960001, created on 27 November 2019 (25 pages)
9 August 2019	Termination of appointment of Ann Lorraine Barkas as a director on 8 August 2019 (1 page)
17 June 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
21 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
14 May 2019	Appointment of Mrs Ann Lorraine Barkas as a director on 10 May 2019 (2 pages)
13 May 2019	Termination of appointment of Ambrose Isibor as a director on 9 May 2019 (1 page)
28 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21 (3 pages)
18 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-15 (3 pages)
4 December 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
13 November 2018	Registered office address changed from 6 Percy Road Whitley Bay Tyne & Wear NE26 2AX to Suite13 Salisbury House Buddle Street Wallsend Tyne & Wear NE28 6EH on 13 November 2018 (1 page)
18 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
21 March 2018	Statement of company's objects (4 pages)
15 March 2018	Appointment of Mr Ambrose Isibor as a director on 14 March 2018 (2 pages)
9 May 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (52 pages)
9 May 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (52 pages)