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UNIQUE CARE HOMES SUPPORT LIMITED

Company number 07399604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2020 AA Full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Mar 2020 MR01 Registration of charge 073996040013, created on 18 March 2020
25 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2020 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
17 Feb 2020 AP01 Appointment of Mrs Patricia Lesley Lee as a director on 17 February 2020
17 Feb 2020 AP01 Appointment of Mr David Lindsay Manson as a director on 17 February 2020
17 Feb 2020 TM01 Termination of appointment of Victoria Elizabeth Breeze as a director on 17 February 2020
17 Feb 2020 TM01 Termination of appointment of Lindsey Victor Blickem as a director on 17 February 2020
17 Feb 2020 TM01 Termination of appointment of Justin James Rolph as a director on 17 February 2020
17 Feb 2020 AD01 Registered office address changed from The White House Greenalls Avenue Wilderspool Business Park Stockton Heath Warrington WA4 6HL England to Maybrook House Queensway Halesowen B63 4AH on 17 February 2020
11 Feb 2020 MR04 Satisfaction of charge 073996040012 in full
11 Feb 2020 MR04 Satisfaction of charge 073996040008 in full
11 Feb 2020 MR04 Satisfaction of charge 073996040011 in full
10 Feb 2020 MR04 Satisfaction of charge 073996040010 in full
13 May 2019 AA Total exemption full accounts made up to 28 February 2019
31 Mar 2019 CS01 Confirmation statement made on 31 March 2019 with updates
25 Jul 2018 MR01 Registration of charge 073996040012, created on 18 July 2018
12 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
29 May 2018 AD01 Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom to The White House Greenalls Avenue Wilderspool Business Park Stockton Heath Warrington WA4 6HL on 29 May 2018
10 Apr 2018 MR01 Registration of charge 073996040011, created on 9 April 2018
02 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
12 Mar 2018 MR04 Satisfaction of charge 073996040009 in full
07 Mar 2018 MR01 Registration of charge 073996040010, created on 22 February 2018
28 Feb 2018 MR01 Registration of charge 073996040008, created on 22 February 2018