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UNITED CARE GROUP LIMITED

Company number 12791504

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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)
27 May 2024 AA Total exemption full accounts made up to 31 August 2023
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
28 Sep 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
28 Sep 2023 PSC07 Cessation of Jamie John Morgan as a person with significant control on 24 November 2021
28 Sep 2023 PSC02 Notification of United Care Holdings Limited as a person with significant control on 24 November 2021
28 Sep 2023 AD01 Registered office address changed from Gwelfryn House Ebbw Vale Hospital Hillside Ebbw Vale NP23 5YA Wales to Unit B-C 1 West View Newbridge Newport NP11 4FL on 28 September 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
08 May 2023 AA01 Previous accounting period shortened from 30 November 2022 to 31 August 2022
07 Sep 2022 AA Unaudited abridged accounts made up to 30 November 2021
07 Sep 2022 CS01 Confirmation statement made on 3 August 2022 with updates
22 Oct 2021 MR04 Satisfaction of charge 127915040001 in full
20 Oct 2021 MR01 Registration of charge 127915040002, created on 15 October 2021
15 Oct 2021 MR01 Registration of charge 127915040001, created on 7 October 2021
08 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with updates
07 Jun 2021 AA01 Current accounting period extended from 31 August 2021 to 30 November 2021
05 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-02
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 210
04 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-04
  • GBP 10