UNIFIED CARE SERVICES LTD

Company number 14694623

1 active person with significant control / 0 active statements

Unified Care Services Holdings Ltd (Active)

• Correspondence address: Westwood House 78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX
• Notified on: 12 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15362755
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martyn Leonard Campbell (Ceased)

• Correspondence address: Westwood House 78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX
• Notified on: 22 November 2023
• Ceased on: 12 March 2024
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Euan Macara (Ceased)

• Correspondence address: Westwood House 78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX
• Notified on: 22 November 2023
• Ceased on: 12 March 2024
• Date of birth: January 1965
• Nationality: British
• Country of residence: Poland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nathan Cryan (Ceased)

• Correspondence address: Westwood House 78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX
• Notified on: 22 November 2023
• Ceased on: 12 March 2024
• Date of birth: December 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martyn Leonard Campbell (Ceased)

• Correspondence address: Westwood House 78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX
• Notified on: 28 February 2023
• Ceased on: 2 July 2023
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 2 July 2023
• Withdrawn on: 22 November 2023