Unique Care Services Liverpool Ltd

General information

Name:

Unique Care Services Liverpool Limited

Office Address:

Penny Lane Business Centre 374 Smithdown Road L15 5AN Liverpool

End of financial year: 30 September

Description

Data updated on: 12-05-2015

Located at Penny Lane Business Centre, Liverpool L15 5AN Unique Care Services Liverpool Ltd was a Private Limited Company registered under the 07389050 registration number. This firm was started on 2010-09-28. Unique Care Services Liverpool Ltd had been prospering on the market for 5 years. Started as Tandem Media, the company used the name up till 2011-02-18, when it was replaced by Unique Care Services Liverpool Ltd.

The limited company was supervised by 1 director: Julie V. who was overseeing it for 5 years.

Previous company's names
Unique Care Services Liverpool Ltd 2011-02-18
Tandem Media Ltd 2010-09-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30
Currency
Net Worth	-10 143	-3 727	2 702

Balance Sheet
Cash Bank In Hand	2 058	5 653	23 233
Current Assets	2 058	7 860	23 233
Debtors		2 207
Net Assets Liabilities Including Pension Asset Liability	-10 143	-3 727	2 702

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-10 144	-3 728	2 701
Shareholder Funds	-10 143	-3 727	2 702

Other Financial Data
Creditors Due Within One Year	12 201	11 587	20 531
Net Current Assets Liabilities	-10 143	-3 727	2 702
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	-10 143	-3 727	2 702

Company staff

Julie V.

Role: Secretary

Appointed: 28 September 2010

Latest update: 6 January 2024

Julie V.

Role: Director

Appointed: 28 September 2010

Latest update: 6 January 2024

Accounts Documents

Account next due date	30 June 2015
Account last made up date	30 September 2013
Return next due date	26 October 2014
Return last made up date	28 September 2013

Annual Accounts 13 August 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	13 August 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 30 June 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	30 June 2014

Company filings

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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, May 2015

gazette

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(1 page)

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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, May 2015

gazette

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(1 page)

First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 27th, January 2015

gazette

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(1 page)

Total exemption small enterprise accounts information drawn up to September 30, 2013 (AA)
filed on: 30th, June 2014

accounts

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(3 pages)

Annual return with full list of company shareholders, made up to September 28, 2013 (AR01)
filed on: 31st, October 2013

annual return

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(3 pages)

Company moved to new address on October 31, 2013. Old Address: Bilail House 260 Picton Road Wavertree Liverpool Merseyside L15 4LP United Kingdom (AD01)
filed on: 31st, October 2013

address

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(1 page)

Total exemption small enterprise accounts information drawn up to September 30, 2012 (AA)
filed on: 14th, August 2013

accounts

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(3 pages)

Annual return with full list of company shareholders, made up to September 28, 2012 (AR01)
filed on: 11th, December 2012

annual return

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(3 pages)

Company moved to new address on December 11, 2012. Old Address: C/O Bibby & Co (North West) Ltd Bilail House 260 Picton Road Wavertree Liverpool Merseyside L15 4LP United Kingdom (AD01)
filed on: 11th, December 2012

address

Free Download

(1 page)

Total exemption small enterprise accounts information drawn up to September 30, 2011 (AA)
filed on: 27th, July 2012

accounts

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(4 pages)

Company moved to new address on October 7, 2011. Old Address: Bilail House 260 Picton Road Wavertree Liverpool L15 4LP United Kingdom (AD01)
filed on: 7th, October 2011

address

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(1 page)

Annual return with full list of company shareholders, made up to September 28, 2011 (AR01)
filed on: 7th, October 2011

annual return

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(3 pages)

On September 28, 2011 director's details were changed (CH01)
filed on: 7th, October 2011

officers

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(2 pages)

On September 28, 2011 secretary's details were changed (CH03)
filed on: 7th, October 2011

officers

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(1 page)

Company name changed tandem media LTDcertificate issued on 18/02/11 (CERTNM)
filed on: 18th, February 2011

change of name

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(3 pages)

Resolutions: RES15 - Change company name resolution on February 14, 2011 (RESOLUTIONS)
filed on: 14th, February 2011

resolution

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(1 page)

Change of name notice (CONNOT)
filed on: 8th, February 2011

change of name

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(1 page)

Resolutions: RES15 - Change company name resolution on February 8, 2011 (RESOLUTIONS)
filed on: 8th, February 2011

resolution

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(1 page)

Appointment (date: February 7, 2011) of a secretary (AP03)
filed on: 7th, February 2011

officers

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(3 pages)

On February 7, 2011 new director was appointed. (AP01)
filed on: 7th, February 2011

officers

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(3 pages)

Director's appointment was terminated on September 28, 2010 (TM01)
filed on: 28th, September 2010

officers

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(1 page)

Certificate of incorporation (NEWINC)
filed on: 28th, September 2010

incorporation

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(20 pages)

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