| Company Name | Unisus Care Limited |
|---|---|
| Directors | Ian Dougall and Kelly Jane Oliver Dougall |
| Company Status | Active |
| Company Number | 12467003 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2020(4 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mr Ian Dougall |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2020(same day as company formation) |
| Role | Company Director |
| 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 | 17 February 2020(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 | 17 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (11 months, 3 weeks from now) |
Charges
| 20 March 2020 | Delivered on: 20 March 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 19 April 2020 | Statement of capital following an allotment of shares on 15 April 2020
|
|---|---|
| 19 April 2020 | Confirmation statement made on 19 April 2020 with updates (5 pages) |
| 19 April 2020 | Cessation of Stephen Mark Poole as a person with significant control on 15 April 2020 (1 page) |
| 19 April 2020 | Termination of appointment of Stephen Mark Poole as a director on 15 April 2020 (1 page) |
| 20 March 2020 | Registration of charge 124670030001, created on 20 March 2020 (22 pages) |
| 6 March 2020 | Statement of capital following an allotment of shares on 17 February 2020
|
| 17 February 2020 | Incorporation Statement of capital on 2020-02-17
|