UNISUS CARE LIMITED
SALISBURY HOUSE, BUDDLE STREET, WALLSEND NE28 6EH- Active
- Private Limited Company
- Company No. 12467003
- Last Updated: 01 Mar 2024
Company Profile
UNISUS CARE LIMITED was incorporated on Monday, February 17, 2020 as a Private Limited Company with registered address in WALLSEND. UNISUS CARE LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 15 days.
| Name | UNISUS CARE LIMITED |
|---|---|
| Company number | 12467003 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALISBURY HOUSE BUDDLE STREET WALLSEND NE28 6EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Mark Poole Nationality: British |
Dates: Monday, February 17, 2020 - Wednesday, April 15, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Dougall Nationality: British |
Dates: Monday, February 17, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kelly Jane Oliver Dougall Nationality: British |
Dates: Monday, February 17, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Unisus Group Limited Buddle Street, NE28 6EH |
Dates: Monday, February 17, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (208 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 17 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNISUS CARE LIMITED | 17 Feb 2020 |