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UNIQUE CARE HOMES SUPPORT LIMITED

Company number 07399604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
06 Feb 2024 AP01 Appointment of Mr Simon David Martle as a director on 5 February 2024
05 Feb 2024 TM01 Termination of appointment of Alan Dingwall as a director on 30 January 2024
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Oct 2023 AP01 Appointment of Mr Alan Dingwall as a director on 2 October 2023
20 Sep 2023 AP01 Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023
20 Sep 2023 TM01 Termination of appointment of Colin James Anderton as a director on 15 September 2023
11 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
30 Nov 2022 AA Full accounts made up to 31 March 2022
17 Jul 2022 MR04 Satisfaction of charge 073996040013 in full
17 Jul 2022 MR04 Satisfaction of charge 073996040014 in full
22 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
03 Dec 2021 AA Full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
30 Dec 2020 MR01 Registration of charge 073996040014, created on 23 December 2020
03 Sep 2020 AP01 Appointment of Mr Colin James Anderton as a director on 1 September 2020
03 Sep 2020 TM01 Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020
25 Aug 2020 AA Full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Mar 2020 MR01 Registration of charge 073996040013, created on 18 March 2020
25 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2020 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020