Dissolved
Dissolved 2014-09-23
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Company Information for UNICARE GROUP LIMITED
LONDON, SW1W,
|
Company Registration Number
 03098990 Private Limited Company
Dissolved 2014-09-23 |
Company Overview
About Unicare Group Ltd
UNICARE GROUP LIMITED was founded on 1995-09-06 and had its registered office in London. The company was dissolved on the 2014-09-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| UNICARE GROUP LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03098990 | |
|---|---|---|
| Date formed | 1995-09-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-09-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 13:30:13 |
| Companies House |
|
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Companies with same name UNICARE GROUP LIMITED
The following companies were found which have the same name as UNICARE GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
UNICARE GROUP LIMITED | Unknown | Company formed on the 2017-12-12 | |
 |
UNICARE GROUP | California | Unknown | |
|
UNICARE GROUP INCORPORATED | California | Unknown |
Company Officers of UNICARE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD MICHAEL BRITTEN-LONG |
||
RICHARD GORDON KELVIN HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER CHARLES STAHELIN |
Company Secretary | ||
PAUL JOHN JOSEPH RADCLIFFE |
Director | ||
DAVID REED |
Director | ||
STUART PETER VERE |
Director | ||
WALGATE SERVICES LIMITED |
Company Secretary | ||
STUART PETER VERE |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE HURLINGHAM POLO ASSOCIATION | Director | 2016-01-01 | CURRENT | 2004-02-19 | Active | |
| THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
| KENSWICK CAPITAL MANAGEMENT LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| SARUNI LIMITED | Director | 2011-09-20 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
| KENSWICK PROPERTY MANAGEMENT LIMITED | Director | 2010-04-08 | CURRENT | 2010-03-12 | Active | |
| LAIRD CAPITAL LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
| OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED | Director | 1995-11-06 | CURRENT | 1995-05-24 | Active | |
| MARIGOLD INVESTMENTS LIMITED | Director | 1995-09-21 | CURRENT | 1995-09-06 | Active | |
| LHG HOLDINGS LIMITED | Director | 2001-12-06 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
| TRULL HOUSE STUD LIMITED | Director | 1999-01-25 | CURRENT | 1996-04-18 | Active | |
| MARIGOLD INVESTMENTS LIMITED | Director | 1995-09-21 | CURRENT | 1995-09-06 | Active | |
| OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED | Director | 1995-08-22 | CURRENT | 1995-05-24 | Active | |
| LHG FM LIMITED | Director | 1995-05-19 | CURRENT | 1995-03-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 59437.5 | |
| AR01 | 06/09/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/09 FULL LIST | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: DENMAN HOUSE 20 PICCADILLY LONDON W1V 9PF | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 84 BROOK STREET LONDON W1Y 1YG | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | |
| ORES13 | REAPPOINT AUD/RECEIVE A 15/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363b | RETURN MADE UP TO 06/09/98; CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: WALGATE HOUSE 25 CHURCH STREET BASINGSTOKE HAMPSHIRE RG21 7QQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363a | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/11/95--------- £ SI 118746@.5=59373 £ SI 6250@.01=62 £ IC 1/59436 | |
| 122 | S-DIV 30/11/95 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ORES13 | SUB-DIVISION 30/11/95 | |
| ORES04 | NC INC ALREADY ADJUSTED 30/11/95 | |
| 123 | £ NC 1000/59437 30/11/95 | |
| ORES01 | ALTER MEM AND ARTS 30/11/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: WALGATE HOUSE 25 CHURCH STREET BASINGSTOKE HAMPSHIRE RG21 7QQ | |
| 288 | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to UNICARE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-10 |
| Proposal to Strike Off | 2014-01-21 |
Fines / Sanctions
No fines or sanctions have been issued against UNICARE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UNICARE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of UNICARE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UNICARE GROUP LIMITED
Income
Government Income
We have not found government income sources for UNICARE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as UNICARE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UNICARE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | UNICARE GROUP LIMITED | Event Date | 2014-06-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | UNICARE GROUP LIMITED | Event Date | 2014-01-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNICARE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UNICARE GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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