Uniqcare Limited in BRIERLEY HILL

Uniqcare Limited BRIERLEY HILL

Founded in 2003, Uniqcare, classified under reg no. 04807980 is an active company. Currently registered at 8 Coppice Rise DY5 1DN, Brierley Hill the company has been in the business for twenty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30.

The firm has one director. Michael H., appointed on 23 June 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Rory H. and who left the the firm on 21 August 2017. In addition, there is one former secretary - Rory H. who worked with the the firm until 21 August 2017.

Uniqcare Limited Address / Contact

Office Address	8 Coppice Rise
Town	Brierley Hill
Post code	DY5 1DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04807980
Date of Incorporation	Mon, 23rd Jun 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Mon, 31st Mar 2025 (339 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Michael H.

Position: Director

Appointed: 23 June 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2003

Resigned: 23 June 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 June 2003

Resigned: 23 June 2003

Rory H.

Position: Secretary

Appointed: 23 June 2003

Resigned: 21 August 2017

Rory H.

Position: Director

Appointed: 23 June 2003

Resigned: 21 August 2017

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Rory H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael H. This PSC owns 25-50% shares.

Rory H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael H.

Notified on	23 June 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	7 530	637	175	583

Balance Sheet
Current Assets	14 313	20 984	18 962	18 597	11 274	8 777	8 277	9 100	7 680	9 923
Cash Bank In Hand	8 540	12 428	10 342
Debtors	5 773	8 556	8 620
Net Assets Liabilities Including Pension Asset Liability	7 530	637	175	583
Tangible Fixed Assets	4 955	3 724	2 800

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	7 528	635	173
Shareholder Funds	7 530	637	175	583

Other
Creditors				20 120	12 883	11 750	9 748	7 137	3 281	3 827
Fixed Assets	4 955	3 724	2 800	2 106	3 189	3 328	4 400	3 147	2 131	8 269
Net Current Assets Liabilities	6 364	-1 463	-2 625	-1 523	-1 609	-2 973	-1 471	1 963	4 399	6 096
Total Assets Less Current Liabilities	11 319	2 261	175	583	1 580	355	2 929	5 110	6 530	14 365
Creditors Due After One Year	3 789	1 624
Creditors Due Within One Year	7 949	22 447	21 587	20 120
Tangible Fixed Assets Cost Or Valuation	11 522	11 522	11 522
Tangible Fixed Assets Depreciation	6 567	7 798	8 722
Tangible Fixed Assets Depreciation Charged In Period		1 231	924

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 26th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 26th, July 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 22nd, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 6th, August 2021	accounts	Free Download (6 pages)
AD01	Address change date: 2021/07/06. New Address: 8 Coppice Rise Brierley Hill West Midlands DY5 1DN. Previous address: 46 Quarry Road Dudley West Midlands DY2 0EF filed on: 6th, July 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 21st, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 13th, August 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 13th, August 2018	accounts	Free Download (6 pages)
AD01	Address change date: 2018/07/10. New Address: 46 Quarry Road Dudley West Midlands DY2 0EF. Previous address: Natwest Chambers 143-146 High Street Cradley Heath West Midlands B64 5HJ filed on: 10th, July 2018	address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 20th, March 2018	accounts	Free Download (2 pages)
TM02	2017/08/21 - the day secretary's appointment was terminated filed on: 29th, August 2017	officers	Free Download (1 page)
TM01	2017/08/21 - the day director's appointment was terminated filed on: 29th, August 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 27th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/23 with full list of members filed on: 24th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 18th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/23 with full list of members filed on: 17th, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/17	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/23 with full list of members filed on: 15th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 1st, April 2014	accounts	Free Download (5 pages)
CH01	On 2013/06/23 director's details were changed filed on: 3rd, July 2013	officers	Free Download (2 pages)
CH03	On 2013/06/23 secretary's details were changed filed on: 3rd, July 2013	officers	Free Download (1 page)
CH01	On 2013/06/23 director's details were changed filed on: 3rd, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/23 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/03	capital
AD01	Change of registered office on 2013/05/30 from 152 Halesowen Road Old Hill Cradley Heath West Midlands B64 5LP filed on: 30th, May 2013	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 7th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/23 with full list of members filed on: 4th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/23 with full list of members filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 18th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/23 with full list of members filed on: 24th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010/06/22 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/06/22 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 18th, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 15th, May 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/06/26 with shareholders record filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 25th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 25th, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, January 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 17th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 17th, January 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (3 pages)
287	Registered office changed on 14/10/04 from: four ways house 32 upper high street cradley heath west midlands B64 5HY filed on: 14th, October 2004	address	Free Download (1 page)
287	Registered office changed on 14/10/04 from: four ways house 32 upper high street cradley heath west midlands B64 5HY filed on: 14th, October 2004	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 8th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 8th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2003/06/23. Value of each share 1 £, total number of shares: 2. filed on: 13th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/06/23. Value of each share 1 £, total number of shares: 2. filed on: 13th, July 2004	capital	Free Download (2 pages)
288a	On 2003/07/08 New secretary appointed;new director appointed filed on: 8th, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/08 Secretary resigned filed on: 8th, July 2003	officers	Free Download (1 page)
288a	On 2003/07/08 New director appointed filed on: 8th, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/08 Director resigned filed on: 8th, July 2003	officers	Free Download (1 page)
288a	On 2003/07/08 New director appointed filed on: 8th, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/08 Director resigned filed on: 8th, July 2003	officers	Free Download (1 page)
288a	On 2003/07/08 New secretary appointed;new director appointed filed on: 8th, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/08 Secretary resigned filed on: 8th, July 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, June 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, June 2003	incorporation	Free Download (16 pages)

Uniqcare Limited BRIERLEY HILL

Uniqcare Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Temple Secretaries Limited

Company Directors Limited

Rory H.

Rory H.

People with significant control

Annual reports financial information

Company filings

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