General information

Name:

The Unicare Group Limited

Office Address:

76 Branston Road All Saints Court DE14 3GP Burton On Trent

Number: 09556660

Incorporation date: 2015-04-23

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Unicare Group Ltd may be found at 76 Branston Road, All Saints Court in Burton On Trent. The postal code is DE14 3GP. The Unicare Group has been on the British market since the firm was set up in 2015. The registration number is 09556660. This company's declared SIC number is 86210 which means General medical practice activities. The Unicare Group Limited released its account information for the period up to 2022-12-30. The company's most recent confirmation statement was released on 2023-04-23.

On 2016-10-20, the corporation was looking for a Part Time REceptionist/Administrator to fill a full time post in the medical industry in Burton upon Trent, Midlands. They offered a full time job with salary from £14235 to £15600 per year. In order to apply for the post, the candidates were supposed to contact the company at the following email address: tim@theunicaregroup.com.

As for this particular firm, the majority of director's responsibilities have been done by Nik M., Nichola B. and Timothy B.. Out of these three people, Timothy B. has administered firm the longest, having been a vital addition to the Management Board since April 2015. What is more, the director's duties are assisted with by a secretary - Nichola B., who was appointed by this firm in 2020.

Financial data based on annual reports

Company staff

Nik M.

Role: Director

Appointed: 07 May 2022

Latest update: 30 March 2024

Nichola B.

Role: Secretary

Appointed: 01 April 2020

Latest update: 30 March 2024

Nichola B.

Role: Director

Appointed: 23 June 2017

Latest update: 30 March 2024

Timothy B.

Role: Director

Appointed: 23 April 2015

Latest update: 30 March 2024

People with significant control

Executives with significant control over the firm are: Timothy B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nichola B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Timothy B.
Notified on 7 May 2022
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors
over 1/2 to 3/4 of voting rights
Nichola B.
Notified on 1 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Timothy B.
Notified on 5 May 2018
Ceased on 1 April 2020
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Timothy B.
Notified on 23 April 2016
Ceased on 5 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-04-23
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 30 December 2022
Annual Accounts
End Date For Period Covered By Report 30 December 2016

Jobs and Vacancies at The Unicare Group Limited

Part Time REceptionist/Administrator in Burton upon Trent, posted on Thursday 20th October 2016
Region / City Midlands, Burton upon Trent
Industry Healthcare and medical services
Salary From £7.30 to £8.00 per hour
Job type full time
Application by email tim@theunicaregroup.com
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Sun, 23rd Apr 2023 (CS01)
filed on: 28th, April 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
9
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