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Unified Care Services LTD
Adresa
20-22
Wenlock Road
London
N1 7GU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. červen 2023
Company Register Address Westwood House 78 Loughborough Road
London
LE12 8DX
Company No. 14694623 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)86900 Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Unified Care Services Holdings Ltd Status: Active Notified: 12/03/2024 Companies House Number: 15362755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Campbell, Martyn Status: Ceased Notified: 22/11/2023 Ceased: 12/03/2024 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Campbell, Martyn Leonard Status: Ceased Notified: 28/02/2023 Ceased: 02/07/2023 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cryan, Nathan Status: Ceased Notified: 22/11/2023 Ceased: 12/03/2024 Date of Birth: 12/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Macara, Euan Status: Ceased Notified: 22/11/2023 Ceased: 12/03/2024 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Campbell, Martyn Leonard Quorn, Loughborough, England Status: Active Notified: 28/02/2023 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cryan, Nathan Quorn, Loughborough, England Status: Active Notified: 02/07/2023 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macara, Euan Quorn, Loughborough, England Status: Active Notified: 02/07/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Poland Nationality: British
    Macara, Euan Quorn, Loughborough, England Status: Active Notified: 02/07/2023 Role: Secretary
    Llewelyn, Sharon Quorn, Loughborough, England Status: Ceased Notified: 02/07/2023 Ceased: 19/10/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British