Unique Care Homes Ltd in 24 Castle Street CHESTER

Unique Care Homes Ltd CHESTER

Unique Care Homes started in year 2015 as Private Limited Company with registration number 09371787. The Unique Care Homes company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Chester at Military House. Postal code: CH1 2DS.

The firm has 3 directors, namely Helen A., Catrin J. and Sion T.. Of them, Catrin J., Sion T. have been with the company the longest, being appointed on 5 January 2015 and Helen A. has been with the company for the least time - from 26 June 2018. As of 6 May 2024, there was 1 ex director - Peter V.. There were no ex secretaries.

Unique Care Homes Ltd Address / Contact

Office Address	Military House
Office Address2	24 Castle Street
Town	Chester
Post code	CH1 2DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09371787
Date of Incorporation	Fri, 2nd Jan 2015
Industry	Other residential care activities n.e.c.
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Helen A.

Position: Director

Appointed: 26 June 2018

Catrin J.

Position: Director

Appointed: 05 January 2015

Sion T.

Position: Director

Appointed: 05 January 2015

Peter V.

Position: Director

Appointed: 02 January 2015

Resigned: 02 January 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Catrin J. The abovementioned PSC and has 25-50% shares.

Catrin J.

Notified on	1 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-53 875

Balance Sheet
Cash Bank In Hand	15 798
Cash Bank On Hand	15 798	55 920	233 846	284 727	169 434	156 098	164 826	157 993
Current Assets	29 134	129 038	372 086	582 290	823 188	1 155 214	1 363 575	1 350 982
Debtors	13 336	53 118	138 240	297 563	653 754	999 116	1 198 749	1 192 989
Net Assets Liabilities	-53 875	53 926	280 428	506 881	714 497	1 039 410	1 228 765	1 221 459
Other Debtors	100	639	611	1 410	3 147	4 978	3 779	15 988
Property Plant Equipment		33 051	49 609	59 347	61 736	136 424	133 598	155 379

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-53 975
Shareholder Funds	-53 875

Other
Accumulated Depreciation Impairment Property Plant Equipment		4 124	25 400	60 704	115 079	189 113	272 679	369 415
Average Number Employees During Period		19	38	47	55	61	72	90
Bank Borrowings Overdrafts		10 000	10 000		10
Creditors	83 009	10 000	10 000	134 756	170 427	29 394	19 331	31 899
Creditors Due Within One Year	83 009
Increase From Depreciation Charge For Year Property Plant Equipment		4 124	21 276	35 304	54 375	74 034	83 566	96 736
Net Current Assets Liabilities	-53 875	30 875	240 819	447 534	652 761	932 380	1 114 498	1 097 979
Number Shares Allotted	100
Other Creditors	78 527	44 372	30 741	18 908	3 150	2 847	20 063	23 097
Other Taxation Social Security Payable	3 681	21 270	86 023	100 920	140 587	191 847	182 896	167 682
Par Value Share	1				100	100	50	50
Property Plant Equipment Gross Cost		37 175	75 009	120 051	176 815	325 537	406 277	524 794
Share Capital Allotted Called Up Paid	100
Total Additions Including From Business Combinations Property Plant Equipment		37 175	37 834	45 042	56 764	148 722	80 740	118 517
Total Assets Less Current Liabilities	-53 875	63 926	290 428	506 881	714 497	1 073 903	1 248 096	1 253 358
Trade Creditors Trade Payables	801	12 521	14 503	14 928	26 680	18 077	36 055	31 584
Trade Debtors Trade Receivables	13 236	52 479	112 629	200 296	149 729	513 281	426 954	428 985
Finance Lease Liabilities Present Value Total						29 394	19 331	31 899
Number Shares Issued Fully Paid					100	100	50	50

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/15 filed on: 11th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/15 filed on: 11th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 4th, July 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/15 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 1st, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/02/15 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 25th, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/02/15 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 24th, April 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/02/15 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 2nd, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/02/15 filed on: 15th, February 2019	confirmation statement	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2019/02/15 filed on: 15th, February 2019	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 11th, February 2019	capital	Free Download (2 pages)
MR01	Registration of charge 093717870003, created on 2018/11/30 filed on: 4th, December 2018	mortgage	Free Download (61 pages)
CS01	Confirmation statement with no updates 2018/10/19 filed on: 23rd, October 2018	confirmation statement	Free Download (3 pages)
MR04	Charge 093717870001 satisfaction in full. filed on: 18th, October 2018	mortgage	Free Download (1 page)
MR04	Charge 093717870002 satisfaction in full. filed on: 18th, October 2018	mortgage	Free Download (1 page)
CH01	On 2018/07/25 director's details were changed filed on: 25th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/26. filed on: 26th, June 2018	officers	Free Download (2 pages)
MR01	Registration of charge 093717870002, created on 2018/04/16 filed on: 19th, April 2018	mortgage	Free Download (42 pages)
AD01	Address change date: 2017/10/19. New Address: Military House 24 Castle Street Chester CH1 2DS. Previous address: The Gorstella Welsh Road Dodleston Chester CH4 9LN filed on: 19th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/10/19 filed on: 19th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 29th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/10 filed on: 10th, March 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 093717870001, created on 2017/01/24 filed on: 27th, January 2017	mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 19th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/10 with full list of members filed on: 10th, March 2016	annual return	Free Download (3 pages)
AA01	Accounting reference date changed from 2015/12/31 to 2016/01/31 filed on: 4th, March 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 26th, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/02 with full list of members filed on: 4th, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/04	capital
AP01	New director appointment on 2015/01/05. filed on: 14th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/05. filed on: 14th, July 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, January 2015	incorporation	Free Download (20 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/02	capital
TM01	2015/01/02 - the day director's appointment was terminated filed on: 2nd, January 2015	officers	Free Download (1 page)

Unique Care Homes Ltd CHESTER

Unique Care Homes Ltd Address / Contact

Company Information / Profile

Company staff

Helen A.

Catrin J.

Sion T.

Peter V.

People with significant control

Annual reports financial information

Company filings

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