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UNITE CARE GROUP LTD

Company number 11112996

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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)
13 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 1 December 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AP01	Appointment of Mrs Gillian Sarah Caseres as a director on 1 December 2018	View PDF Appointment of Mrs Gillian Sarah Caseres as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AD01	Registered office address changed from 5 Starling Road St. Athan Barry CF62 4NJ United Kingdom to Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 27 July 2018	View PDF Registered office address changed from 5 Starling Road St. Athan Barry CF62 4NJ United Kingdom to Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 27 July 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-13 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 14/03/2018.	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-13 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 14/03/2018. - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 19/12/2017.	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 19/12/2017. - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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