UNIFIED CARE SERVICES LTD

Key Data

Status

Active

Company No.

14694623

Incorporation date

28/02/2023

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2023)

21/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

24/03/2026

Replacement Filing for the appointment of Mr Nathan Cryan as a director

View PDF (3 pages)

14/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (13 pages)

23/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

22/03/2025

Registration of charge 146946230001, created on 2025-03-20

View PDF (59 pages)

28/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

23/04/2024

Second filing of Confirmation Statement dated 2024-04-15

View PDF (5 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (7 pages)

15/03/2024

Notification of Unified Care Services Holdings Ltd as a person with significant control on 2024-03-12

View PDF (2 pages)

14/03/2024

Cessation of Martyn Leonard Campbell as a person with significant control on 2024-03-12

View PDF (1 pages)

14/03/2024

Cessation of Nathan Cryan as a person with significant control on 2024-03-12

View PDF (1 pages)

14/03/2024

Cessation of Euan Macara as a person with significant control on 2024-03-12

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (5 pages)

01/03/2024

Current accounting period extended from 2024-02-28 to 2024-04-30

View PDF (1 pages)

29/11/2023

Purchase of own shares.

View PDF (4 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-11-22

View PDF (8 pages)

27/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

27/11/2023

Cessation of Martyn Leonard Campbell as a person with significant control on 2023-07-02

View PDF (1 pages)

27/11/2023

Withdrawal of a person with significant control statement on 2023-11-27

View PDF (2 pages)

27/11/2023

Notification of Nathan Cryan as a person with significant control on 2023-11-22

View PDF (2 pages)

27/11/2023

Notification of Euan Macara as a person with significant control on 2023-11-22

View PDF (2 pages)

27/11/2023

Notification of Martyn Leonard Campbell as a person with significant control on 2023-11-22

View PDF (2 pages)

06/11/2023

Termination of appointment of Sharon Llewelyn as a director on 2023-10-19

View PDF (1 pages)

03/08/2023

Registered office address changed from , 20 Wenlock Road, London, N1 7GU, England to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 2023-08-03

View PDF (1 pages)

25/07/2023

Registered office address changed from , Westwood House 78 Loughborough Road, Quorn, Loughborough, LE12 8DX, England to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 2023-07-25

View PDF (1 pages)

25/07/2023

Registered office address changed from , 20 Wenlock Road, London, N1 7GU, England to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 2023-07-25

View PDF (1 pages)

18/07/2023

Resolutions

View PDF (2 pages)

18/07/2023

Memorandum and Articles of Association

View PDF (43 pages)

18/07/2023

Change of share class name or designation

View PDF (2 pages)

18/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-07-02

View PDF (5 pages)

11/07/2023

Appointment of Mr Nathan Cryan as a director on 2023-07-02

View PDF (3 pages)

11/07/2023

Appointment of Mrs Sharon Llewelyn as a director on 2023-07-02

View PDF (2 pages)

11/07/2023

Appointment of Mr Euan Macara as a director on 2023-07-02

View PDF (2 pages)

11/07/2023

Appointment of Mr Euan Macara as a secretary on 2023-07-02

View PDF (2 pages)

11/07/2023

Director's details changed for Mr Martyn Leonard Campbell on 2023-07-10

View PDF (2 pages)

11/07/2023

Change of details for Mr Martyn Leonard Campbell as a person with significant control on 2023-07-10

View PDF (2 pages)

10/07/2023

Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 2023-07-10

View PDF (1 pages)

28/02/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Llewelyn, Sharon	Director	02/07/2023 - 19/10/2023	-
Cryan, Nathan	Director	02/07/2023 - Present	5
Macara, Euan	Secretary	02/07/2023 - Present	-
Mr Euan Macara	Director	02/07/2023 - Present	9
Campbell, Martyn Leonard	Director	28/02/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About UNIFIED CARE SERVICES LTD

UNIFIED CARE SERVICES LTD is an(a) Active company incorporated on 28/02/2023 with the registered office located at Westwood House 78 Loughborough Road, Quorn, Loughborough LE12 8DX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIFIED CARE SERVICES LTD?

UNIFIED CARE SERVICES LTD is currently Active. It was registered on 28/02/2023 .

Where is UNIFIED CARE SERVICES LTD located?

UNIFIED CARE SERVICES LTD is registered at Westwood House 78 Loughborough Road, Quorn, Loughborough LE12 8DX.

What does UNIFIED CARE SERVICES LTD do?

UNIFIED CARE SERVICES LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for UNIFIED CARE SERVICES LTD?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-15 with no updates.