Founded in 2015, The Unicare Group, classified under reg no. 09556660 is an active company. Currently registered at 76 Branston Road DE14 3GP, Burton On Trent the company has been in the business for nine years. Its financial year was closed on December 30 and its latest financial statement was filed on Fri, 30th Dec 2022.
At present there are 3 directors in the the firm, namely Nik M., Nichola B. and Timothy B.. In addition one secretary - Nichola B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Timothy B. who worked with the the firm until 1 April 2020.
| Office Address | 76 Branston Road |
| Office Address2 | All Saints Court |
| Town | Burton On Trent |
| Post code | DE14 3GP |
| Country of origin | United Kingdom |
| Registration Number | 09556660 |
| Date of Incorporation | Thu, 23rd Apr 2015 |
| Industry | General medical practice activities |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 07 May 2022
Position: Secretary
Appointed: 01 April 2020
Position: Director
Appointed: 23 June 2017
Position: Director
Appointed: 23 April 2015
The register of PSCs who own or control the company includes 4 names. As we found, there is Timothy B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Nichola B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Timothy B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Timothy B.
| Notified on | 7 May 2022 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors 50,01-75% voting rights |
Nichola B.
| Notified on | 1 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Timothy B.
| Notified on | 5 May 2018 |
| Ceased on | 1 April 2020 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Timothy B.
| Notified on | 23 April 2016 |
| Ceased on | 5 May 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-30 | 2017-12-30 | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Net Worth | -10 024 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 31 055 | |||||||
| Current Assets | 36 927 | 1 200 | ||||||
| Debtors | 4 672 | |||||||
| Net Assets Liabilities | -10 024 | -4 676 | -2 217 | -897 | 749 | -17 | 2 676 | -20 860 |
| Property Plant Equipment | 8 361 | 10 176 | 12 194 | 14 126 | 11 301 | 9 041 | 7 233 | 8 680 |
| Total Inventories | 1 200 | 1 200 | 1 200 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Cash Bank In Hand | 31 055 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -10 024 | |||||||
| Stocks Inventory | 1 200 | |||||||
| Tangible Fixed Assets | 8 361 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -10 025 | |||||||
| Shareholder Funds | -10 024 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 930 | 4 265 | 7 314 | 10 845 | 13 670 | 15 930 | 17 738 | 16 291 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 150 | 5 067 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||
| Creditors | 360 | 720 | 15 611 | 16 023 | 11 552 | 10 058 | 5 557 | 30 540 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 335 | 3 049 | 3 531 | 2 825 | 2 260 | -1 447 | ||
| Net Current Assets Liabilities | 36 567 | 480 | -14 411 | -15 023 | -10 552 | -9 058 | -4 557 | -29 540 |
| Other Creditors | 360 | 720 | ||||||
| Property Plant Equipment Gross Cost | 10 291 | 14 441 | 19 508 | 24 971 | 24 971 | 24 971 | 24 971 | 24 971 |
| Total Assets Less Current Liabilities | 44 928 | 10 656 | ||||||
| Trade Debtors Trade Receivables | 4 672 | |||||||
| Creditors Due After One Year | 54 952 | |||||||
| Creditors Due Within One Year | 360 | |||||||
| Fixed Assets | 8 361 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Tangible Fixed Assets Additions | 10 291 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 10 291 | |||||||
| Tangible Fixed Assets Depreciation | 1 930 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 930 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 23rd Apr 2023 filed on: 28th, April 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy