UNIQUE CARE SOLUTIONS LIMITED - Other human health activities - A business based in United Kingdom registered with Companies House

Company Overview

About Unique Care Solutions Ltd

UNIQUE CARE SOLUTIONS LIMITED was founded on 2007-03-26 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Unique Care Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
UNIQUE CARE SOLUTIONS LIMITED

BMM SOLICITORS, 1ST FLOOR 27 GEORGE STREET EDINBURGH EH2 2PA Other companies in EH49

Filing Information

Company Number		SC319558
Company ID Number		SC319558
Date formed		2007-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		26/03/2015
Return next due		23/04/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 06:02:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQUE CARE SOLUTIONS LIMITED

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Companies with same name UNIQUE CARE SOLUTIONS LIMITED

The following companies were found which have the same name as UNIQUE CARE SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
UNIQUE CARE SOLUTIONS INC	Georgia	Unknown
UNIQUE CARE SOLUTIONS LIMITED	5 HARROW CLOSE IPSWICH IP4 5DX	Active - Proposal to Strike off	Company formed on the 2019-11-26
UNIQUE CARE SOLUTIONS INC	Georgia	Unknown
UNIQUE CARE SOLUTIONS LIMITED	17 Broadmark Road Slough SL2 5QD	Active - Proposal to Strike off	Company formed on the 2022-05-08
UNIQUE CARE SOLUTIONS (SOUTH EAST) LTD	THE MARLOWE INNOVATION CENTRE MARLOWE WAY RAMSGATE KENT CT12 6FA	Active	Company formed on the 2023-04-20

Company Officers of UNIQUE CARE SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE SUSAN PESTANA	Company Secretary	2007-03-26
MARK ADAM BEAUMONT	Director	2007-03-26
JACQUELINE SUSAN PESTANA	Director	2007-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDSAYS WS	Company Secretary	2007-03-26	2007-03-26

More director information

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
2016-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2016 FROM WEST LODGE CHAMPFLEURIE MEWS BRIDGEND LINLITHGOW WEST LOTHIAN EH49 6ND
2016-02-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2016 FROM WEST LODGE CHAMPFLEURIE MEWS BRIDGEND LINLITHGOW WEST LOTHIAN EH49 6ND
2016-02-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-06-22	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30	AR01	26/03/15 FULL LIST
2014-10-31	AA01	PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SUSAN PESTANA / 10/06/2014
2014-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM BEAUMONT / 10/06/2014
2014-06-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE SUSAN PESTANA / 10/06/2014
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12	AR01	26/03/14 FULL LIST
2013-12-24	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-29	AR01	26/03/13 FULL LIST
2013-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2013 FROM WEST LODGE CHAMFLEURIE MEWS BRIDGEND FARM LINLITHGOW WEST LOTHIAN EH49 6ND SCOTLAND
2013-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2013 FROM ALTON DYKE BISHOP BRAE FARM BATHGATE WEST LOTHIAN EH48 4LN
2013-01-30	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-13	AR01	26/03/12 FULL LIST
2011-10-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-14	AR01	26/03/11 FULL LIST
2011-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SUSAN PESTANA / 10/01/2011
2011-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM BEAUMONT / 10/01/2011
2011-01-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-15	AR01	26/03/10 NO CHANGES
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-26	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-01-26	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2010-01-19	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2009-09-02	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-15	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-12-13	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-25	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-22	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/07 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE
2007-04-05	288b	SECRETARY RESIGNED
2007-04-05	288a	NEW SECRETARY APPOINTED
2007-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to UNIQUE CARE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2018-12-21
Appointment of Liquidators	2016-02-09
Resolutions for Winding-up	2016-02-09
Meetings of Creditors	2016-01-22

Fines / Sanctions

No fines or sanctions have been issued against UNIQUE CARE SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2009-09-02	Outstanding	LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE	2008-12-13	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due After One Year	2013-03-31	£ 11,868
Creditors Due After One Year	2011-03-31	£ 23,063
Creditors Due Within One Year	2013-03-31	£ 298,430
Creditors Due Within One Year	2012-03-31	£ 240,357
Creditors Due Within One Year	2012-03-31	£ 240,357
Creditors Due Within One Year	2011-03-31	£ 136,693
Provisions For Liabilities Charges	2013-03-31	£ 3,480
Provisions For Liabilities Charges	2012-03-31	£ 4,934
Provisions For Liabilities Charges	2012-03-31	£ 4,934
Provisions For Liabilities Charges	2011-03-31	£ 5,791

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIQUE CARE SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-03-31	£ 1,555
Current Assets	2013-03-31	£ 295,174
Current Assets	2012-03-31	£ 213,766
Current Assets	2012-03-31	£ 213,766
Current Assets	2011-03-31	£ 128,030
Debtors	2013-03-31	£ 250,532
Debtors	2012-03-31	£ 169,041
Debtors	2012-03-31	£ 169,041
Debtors	2011-03-31	£ 48,844
Secured Debts	2013-03-31	£ 29,360
Secured Debts	2012-03-31	£ 19,440
Secured Debts	2012-03-31	£ 19,440
Secured Debts	2011-03-31	£ 26,138
Shareholder Funds	2013-03-31	£ 8,668
Shareholder Funds	2012-03-31	£ 2,205
Shareholder Funds	2012-03-31	£ 2,205
Shareholder Funds	2011-03-31	£ 1,388
Stocks Inventory	2013-03-31	£ 44,625
Stocks Inventory	2012-03-31	£ 44,625
Stocks Inventory	2012-03-31	£ 44,625
Stocks Inventory	2011-03-31	£ 77,631
Tangible Fixed Assets	2013-03-31	£ 27,272
Tangible Fixed Assets	2012-03-31	£ 33,730
Tangible Fixed Assets	2012-03-31	£ 33,730
Tangible Fixed Assets	2011-03-31	£ 38,905

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of UNIQUE CARE SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNIQUE CARE SOLUTIONS LIMITED

Trademarks

We have not found any records of UNIQUE CARE SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNIQUE CARE SOLUTIONS 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 (86900 - Other human health activities) as UNIQUE CARE SOLUTIONS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where UNIQUE CARE SOLUTIONS 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	Appointment of Liquidators
Defending party	UNIQUE CARE SOLUTIONS LIMITED	Event Date	2016-02-01
Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Simon Renshaw on tel: 020 8444 2000. Alternative contact: Navjeet Mann.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	UNIQUE CARE SOLUTIONS LIMITED	Event Date	2016-02-01
At a General Meeting of the Company, duly convened and held at Hilton Edinburgh Airport, Edinburgh International Airport, Edinburgh, EH28 8LL on 01 February 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Simon Renshaw on tel: 020 8444 2000. Alternative contact: Navjeet Mann. Mark Adam Beaumont , Director :

Initiating party		Event Type	Final Meetings
Defending party	UNIQUE CARE SOLUTIONS LIMITED	Event Date	2016-02-01
Place of meeting: Insolvency Support Services Limited, 12 Castle Terrace, Edinburgh, EH1 2DP. Date of meeting: 31 January 2019. Time of members' meeting: 11:00 am. Time of creditors' meeting: 11:30 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and releasing the Liquidator from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Liquidator no later than 12:00 pm on the business day before the meeting. Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. :

Initiating party		Event Type	Meetings of Creditors
Defending party	UNIQUE CARE SOLUTIONS LIMITED	Event Date	2016-01-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at The Hilton Hotel Edinburgh Airport, Edinburgh International Airport, Edinburgh, EH28 8LL , on 01 February 2016 , at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Simon Renshaw of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Simon Renshaw on tel: 020 8444 2000.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNIQUE CARE SOLUTIONS 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 UNIQUE CARE SOLUTIONS 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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