YOUNIQUE HEALTHCARE LIMITED

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YOUNIQUE HEALTHCARE LIMITED

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Key Data

Status

Active

Company No.

11623839

Incorporation date

15/10/2018

Size

Micro Entity

Contacts

Registered address

Registered address

St Paul’S Square, Birmingham, B3 1 Studio 9, 50-54st. Paul's Square, Birmingham, West Midlands B3 1QSCopy
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Latest events (Record since 15/10/2018)
dot icon25/02/2026
Change of details for Mr Lee Cadman as a person with significant control on 2026-02-10
dot icon12/02/2026
Director's details changed for Mr Lee Cadman on 2026-02-12
dot icon24/09/2025
Confirmation statement made on 2025-09-24 with no updates
dot icon02/09/2025
Micro company accounts made up to 2024-12-31
dot icon04/08/2025
Registered office address changed from Suite 2a, Blackthorn House, St Pauls Square, Birmingham, West Midlands B3 1RL England to St Paul’S Square, Birmingham, B3 1 Studio 9 50-54st. Paul's Square Birmingham West Midlands B3 1QS on 2025-08-04
dot icon18/07/2025
Previous accounting period extended from 2024-10-31 to 2024-12-31
dot icon10/04/2025
Registered office address changed from Squab Building Unit 1D04 Younique Healthcare Unit 3 Bosworth Avenue Warwick Warwickshire CV34 6UQ England to Suite 2a, Blackthorn House, St Pauls Square, Birmingham, West Midlands B3 1RL on 2025-04-10
dot icon24/09/2024
Confirmation statement made on 2024-09-24 with updates
dot icon24/09/2024
Notification of Lee Cadman as a person with significant control on 2024-09-24
dot icon16/08/2024
Registered office address changed from Younique Healthcare Ltd Union House 111 New Union Street Coventry CV1 2NT England to Squab Building Unit 1D04 Younique Healthcare Unit 3 Bosworth Avenue Warwick Warwickshire CV34 6UQ on 2024-08-16
dot icon06/08/2024
Registered office address changed from Office 1 275 Halesowen Road Cradley Heath B64 6NP England to Younique Healthcare Ltd Union House 111 New Union Street Coventry CV1 2NT on 2024-08-06
dot icon27/06/2024
Micro company accounts made up to 2023-10-31
dot icon02/10/2023
Confirmation statement made on 2023-10-02 with updates
dot icon04/09/2023
Appointment of Mr Lee Cadman as a director on 2023-09-04
dot icon06/12/2022
Micro company accounts made up to 2022-10-31
dot icon18/10/2022
Confirmation statement made on 2022-10-14 with updates
dot icon23/08/2022
Termination of appointment of Lee Peter Cadman as a director on 2022-08-23
dot icon20/07/2022
Registered office address changed from International House, the Mclaren Building 46 the Priory Queensway Birmingham West Midlands B4 7LR England to Office 1 275 Halesowen Road Cradley Heath B64 6NP on 2022-07-20
dot icon20/07/2022
Change of details for Mr Andrew Haines as a person with significant control on 2022-07-20
dot icon20/07/2022
Micro company accounts made up to 2021-10-31
dot icon25/04/2022
Director's details changed for Mr Andrew David Haines on 2022-04-25
dot icon25/04/2022
Director's details changed for Mr Lee Peter Cadman on 2022-04-25
dot icon22/03/2022
Registered office address changed from The Old Summerhouse 203 Luddington Stratford-upon-Avon Warwickshire CV37 9SJ United Kingdom to International House, the Mclaren Building 46 the Priory Queensway Birmingham West Midlands B4 7LR on 2022-03-22
dot icon28/10/2021
Confirmation statement made on 2021-10-14 with no updates
dot icon25/03/2021
Registered office address changed from 203 the Old Summerhouse Luddington Stratford on Avon Warwickshire CV37 9SJ United Kingdom to The Old Summerhouse 203 Luddington Stratford-upon-Avon Warwickshire CV37 9SJ on 2021-03-25
dot icon12/12/2020
Micro company accounts made up to 2020-10-31
dot icon11/12/2020
Registered office address changed from The Old Summerhouse the Old Summerhouse 203 Luddington Stratford upon Avon CV37 9SJ United Kingdom to 203 the Old Summerhouse Luddington Stratford on Avon Warwickshire CV37 9SJ on 2020-12-11
dot icon11/12/2020
Cessation of Lee Cadman as a person with significant control on 2020-12-10
dot icon10/12/2020
Confirmation statement made on 2020-10-14 with updates
dot icon02/11/2020
Accounts for a dormant company made up to 2019-10-31
dot icon14/07/2020
Notification of Andrew Haines as a person with significant control on 2020-07-14
dot icon14/07/2020
Cessation of Andrew Haines as a person with significant control on 2020-07-14
dot icon09/07/2020
Notification of Andrew Haines as a person with significant control on 2020-07-09
dot icon09/07/2020
Cessation of Design Penguin Creative Limited as a person with significant control on 2020-07-09
dot icon09/07/2020
Withdrawal of a person with significant control statement on 2020-07-09
dot icon08/07/2020
Notification of Design Penguin Creative Limited as a person with significant control on 2020-05-07
dot icon08/07/2020
Notification of Lee Cadman as a person with significant control on 2020-07-07
dot icon08/07/2020
Withdrawal of a person with significant control statement on 2020-07-08
dot icon06/07/2020
Termination of appointment of Nicola Cadman as a director on 2020-07-06
dot icon06/07/2020
Appointment of Mr Lee Cadman as a director on 2020-03-01
dot icon17/10/2019
Confirmation statement made on 2019-10-14 with no updates
dot icon19/08/2019
Statement of capital following an allotment of shares on 2019-08-19
dot icon19/08/2019
Appointment of Mr Andrew David Haines as a director on 2019-08-19
dot icon15/10/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
52.45K
-
0.00
-
-
2022
0
31.49K
-
0.00
-
-
2022
0
31.49K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

31.49K £Descended-39.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cadman, Lee Peter
Director
01/03/2020 - 23/08/2022
3
Cadman, Lee
Director
04/09/2023 - Present
4
Haines, Andrew David
Director
19/08/2019 - Present
-
Cadman, Nicola
Director
15/10/2018 - 06/07/2020
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About YOUNIQUE HEALTHCARE LIMITED

YOUNIQUE HEALTHCARE LIMITED is an(a) Active company incorporated on 15/10/2018 with the registered office located at St Paul’S Square, Birmingham, B3 1 Studio 9, 50-54st. Paul's Square, Birmingham, West Midlands B3 1QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of YOUNIQUE HEALTHCARE LIMITED?

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YOUNIQUE HEALTHCARE LIMITED is currently Active. It was registered on 15/10/2018 .

Where is YOUNIQUE HEALTHCARE LIMITED located?

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YOUNIQUE HEALTHCARE LIMITED is registered at St Paul’S Square, Birmingham, B3 1 Studio 9, 50-54st. Paul's Square, Birmingham, West Midlands B3 1QS.

What does YOUNIQUE HEALTHCARE LIMITED do?

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YOUNIQUE HEALTHCARE LIMITED operates in the Manufacture of bicycles and invalid carriages (30.92 - SIC 2007) sector.

What is the latest filing for YOUNIQUE HEALTHCARE LIMITED?

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The latest filing was on 25/02/2026: Change of details for Mr Lee Cadman as a person with significant control on 2026-02-10.