UNIQUE HEARTS HEALTHCARE LTD

UNIQUE HEARTS HEALTHCARE LTD is an active private limited company, incorporated on 5 January 2022. The nature of the business includes Temporary employment agency activities and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. UNIQUE HEARTS HEALTHCARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	02/02/2023
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)

78200 - Temporary employment agency activities

86101 - Hospital activities

86102 - Medical nursing home activities

86900 - Other human health activities

Company Name History

From incorporation onwards:

UNIQUE HEARTS HEALTHCARE LTD

Directors

(The company's officers)

MR REGINALD DAVIES

(~66 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/2022

MRS MONICA MELERU

(~55 year old Romanian national)

417 CLARKSON HOUSE MERLIN DRIVE, FLETTON QUAYS, PETERBOROUGH, CAMBRIDGESHIRE, PE2 8UE, ENGLAND

Current Director
Gives occupation as NURSE
Usually resident in ENGLAND

Appointed on 05/01/2022

MRS MONICA MELERU

417 CLARKSON HOUSE MERLIN DRIVE, FLETTON QUAYS, PETERBOROUGH, CAMBRIDGESHIRE, PE2 8UE, ENGLAND

Current Secretary

Appointed on 05/01/2022

Shareholders

(Persons of Significant Control)

Mr Reginald Davies

(~66 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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

Notified on 05/01/2022

Mrs Monica Meleru

(~55 year old Romanian national)

417 Clarkson House, Merlin Drive, Fletton Quays, Peterborough, PE2 8UE, England

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

Notified on 05/01/2022

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)