About

Registered Number: 07102417
Date of Incorporation: 11/12/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Belvoir Farmhouse Woolsthorpe Road, Redmile, Nottingham, NG13 0GN,

 

Founded in 2009, Unity Residential Care Services Ltd are based in Nottingham, it's status is listed as "Active". We don't currently know the number of employees at this business. This business has 5 directors listed as Craner, Richard, Jones, Hilary, Steward, John Joseph, Amponsah, Israel Kofi, Wilcox, Laura Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRANER, Richard 02 March 2020 - 1
JONES, Hilary 17 June 2014 - 1
STEWARD, John Joseph 06 December 2019 - 1
AMPONSAH, Israel Kofi 11 December 2009 06 December 2019 1
WILCOX, Laura Elizabeth 11 December 2009 06 December 2019 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 25 August 2020
MR01 - N/A 20 July 2020
MR01 - N/A 16 April 2020
MR01 - N/A 09 March 2020
AP01 - Appointment of director 04 March 2020
TM01 - Termination of appointment of director 04 March 2020
CS01 - N/A 31 January 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 December 2019
SH08 - Notice of name or other designation of class of shares 16 December 2019
MR01 - N/A 16 December 2019
RESOLUTIONS - N/A 15 December 2019
RESOLUTIONS - N/A 15 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
AA01 - Change of accounting reference date 09 December 2019
AD01 - Change of registered office address 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
AP01 - Appointment of director 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
AP01 - Appointment of director 09 December 2019
AP01 - Appointment of director 09 December 2019
PSC07 - N/A 09 December 2019
PSC07 - N/A 09 December 2019
PSC02 - N/A 09 December 2019
MR01 - N/A 02 December 2019
AA - Annual Accounts 25 November 2019
MR01 - N/A 02 October 2019
MR01 - N/A 12 July 2019
MR01 - N/A 03 April 2019
MR01 - N/A 03 April 2019
MR01 - N/A 02 April 2019
MR01 - N/A 02 April 2019
MR01 - N/A 02 April 2019
MR01 - N/A 02 April 2019
MR01 - N/A 02 April 2019
MR01 - N/A 02 April 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 09 February 2018
MR01 - N/A 27 June 2017
MR01 - N/A 09 June 2017
MR01 - N/A 02 June 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 02 February 2017
MR01 - N/A 25 October 2016
MR01 - N/A 20 March 2016
AR01 - Annual Return 26 February 2016
CH01 - Change of particulars for director 26 February 2016
CH01 - Change of particulars for director 26 February 2016
AA - Annual Accounts 26 February 2016
MR01 - N/A 07 February 2016
MR01 - N/A 13 July 2015
AR01 - Annual Return 07 July 2015
SH01 - Return of Allotment of shares 22 May 2015
AP01 - Appointment of director 11 May 2015
AA - Annual Accounts 27 February 2015
RESOLUTIONS - N/A 19 February 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 February 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 27 February 2013
MG01 - Particulars of a mortgage or charge 13 December 2012
RESOLUTIONS - N/A 27 July 2012
DISS40 - Notice of striking-off action discontinued 02 June 2012
AR01 - Annual Return 31 May 2012
CH01 - Change of particulars for director 31 May 2012
CH01 - Change of particulars for director 31 May 2012
SH01 - Return of Allotment of shares 30 May 2012
GAZ1 - First notification of strike-off action in London Gazette 17 April 2012
AAMD - Amended Accounts 06 March 2012
AA - Annual Accounts 11 October 2011
DISS40 - Notice of striking-off action discontinued 04 June 2011
SH01 - Return of Allotment of shares 01 June 2011
AR01 - Annual Return 01 June 2011
AA01 - Change of accounting reference date 01 June 2011
CH01 - Change of particulars for director 01 June 2011
GAZ1 - First notification of strike-off action in London Gazette 17 May 2011
AD01 - Change of registered office address 23 March 2011
NEWINC - New incorporation documents 11 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 July 2020 Outstanding

N/A

A registered charge 16 April 2020 Outstanding

N/A

A registered charge 04 March 2020 Outstanding

N/A

A registered charge 06 December 2019 Outstanding

N/A

A registered charge 29 November 2019 Fully Satisfied

N/A

A registered charge 01 October 2019 Fully Satisfied

N/A

A registered charge 10 July 2019 Fully Satisfied

N/A

A registered charge 01 April 2019 Fully Satisfied

N/A

A registered charge 01 April 2019 Fully Satisfied

N/A

A registered charge 01 April 2019 Fully Satisfied

N/A

A registered charge 01 April 2019 Fully Satisfied

N/A

A registered charge 01 April 2019 Fully Satisfied

N/A

A registered charge 01 April 2019 Fully Satisfied

N/A

A registered charge 01 April 2019 Fully Satisfied

N/A

A registered charge 29 March 2019 Fully Satisfied

N/A

A registered charge 26 June 2017 Fully Satisfied

N/A

A registered charge 31 May 2017 Fully Satisfied

N/A

A registered charge 24 October 2016 Fully Satisfied

N/A

A registered charge 18 March 2016 Fully Satisfied

N/A

A registered charge 05 February 2016 Fully Satisfied

N/A

A registered charge 02 July 2015 Fully Satisfied

N/A

Debenture 11 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.