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The Unicare Group Ltd (Companies House Registration Number 09556660) is a private limited company started on 2015-04-23 originating in England. This enterprise is located at 76 Branston Road, All Saints Court, Burton On Trent DE14 3GP. The Unicare Group Ltd operates SIC: 86210 which stands for "general medical practice activities".

Company details

Name The Unicare Group Ltd
Number 09556660
Date of Incorporation: 2015-04-23
End of financial year: 30 December
Address: 76 Branston Road, All Saints Court, Burton On Trent, DE14 3GP
SIC code: 86210 - General medical practice activities

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Nik M. (appointed on 07 May 2022), Nichola B. (appointment date: 23 June 2017), Timothy B. (appointed on 23 April 2015). 1 secretary is present: Nichola B. (appointed on 01 April 2020). The official register reports 4 persons of significant control, namely: Timothy B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Nichola B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Timothy B. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-30
Current Assets 36,927 1,200
Total Assets Less Current Liabilities 44,928 10,656
Fixed Assets 8,361 -
Number Shares Allotted 1 -
Shareholder Funds -10,024 -
Tangible Fixed Assets 8,361 -

People with significant control

Timothy B.
7 May 2022
Nature of control: 50,01-75% shares
right to appoint and remove directors
50,01-75% voting rights
Nichola B.
1 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Timothy B.
5 May 2018 - 1 April 2020
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares
Timothy B.
23 April 2016 - 5 May 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates Sun, 23rd Apr 2023
filed on: 28th, April 2023 | confirmation statement 		Free Download (5 pages)

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