UNIFIED CARE SERVICES HOLDINGS LTD

UNIFIED CARE SERVICES HOLDINGS LTD is an active private limited company, incorporated on 19 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Loughborough Road, Loughborough. The company's next accounts are due on 19 September 2025, and fall under the accounts category: No Accounts Filed. UNIFIED CARE SERVICES HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD
Address Line 2	QUORN
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE12 8DX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	19/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	16/01/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

UNIFIED CARE SERVICES HOLDINGS LTD

Directors

(The company's officers)

MR MARTYN LEONARD CAMPBELL

(~55 year old British national)

WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/2023

MR NATHAN CRYAN

(~30 year old British national)

WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2023

MR EUAN MACARA

(~59 year old British national)

WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in POLAND

Appointed on 19/12/2023

Shareholders

(Persons of Significant Control)

Mr Martyn Leonard Campbell

(~55 year old British national)

Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/12/2023

Mr Nathan Cryan

(~30 year old British national)

Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/12/2023

Mr Euan Macara

(~59 year old British national)

Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/12/2023

Connections

(Shared officers)

UNIFIED CARE SERVICES LTD

MR NATHAN CRYAN
MR EUAN MACARA

UNIFIED CARE SERVICES PROPERTY MANAGEMENT LTD

MR MARTYN LEONARD CAMPBELL
MR NATHAN CRYAN
MR EUAN MACARA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)