UNITY RESIDENTIAL CARE SERVICES LIMITED

Overview

Company Name	UNITY RESIDENTIAL CARE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07102417
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITY RESIDENTIAL CARE SERVICES LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is UNITY RESIDENTIAL CARE SERVICES LIMITED located?

Registered Office Address	2 Lymevale Court Lyme Drive Parklands ST4 6NW Stoke-On-Trent England
Undeliverable Registered Office Address	No

What are the latest accounts for UNITY RESIDENTIAL CARE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for UNITY RESIDENTIAL CARE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for UNITY RESIDENTIAL CARE SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 02, 2025	Full accounts made up to Aug 31, 2024	27 pages	AA

Jan 09, 2025	Director's details changed for Mr Thomas Charles Macdonald-Milner on Jan 08, 2025	2 pages	CH01

Jan 09, 2025	Appointment of Mr John Anderson as a director on Jan 08, 2025	2 pages	AP01

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Nov 15, 2024	Registration of charge 071024170023, created on Nov 08, 2024	54 pages	MR01

Mar 20, 2024	Full accounts made up to Aug 31, 2023	27 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Full accounts made up to Aug 31, 2022	27 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Nov 11, 2022	Termination of appointment of Natalie-Jane Anne Macdonald as a director on Nov 08, 2022	1 pages	TM01

Apr 27, 2022	Full accounts made up to Aug 31, 2021	27 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Appointment of Dr Natalie-Jane Anne Macdonald as a director on Nov 23, 2021	2 pages	AP01

Nov 29, 2021	Termination of appointment of Simon Coles as a director on Nov 23, 2021	1 pages	TM01

Aug 03, 2021	Registered office address changed from Belvoir Farmhouse Woolsthorpe Road Redmile Nottingham NG13 0GN England to 2 Lymevale Court Lyme Drive Parklands Stoke-on-Trent ST4 6NW on Aug 03, 2021	1 pages	AD01

May 10, 2021	Accounts for a small company made up to Aug 31, 2020	13 pages	AA

Apr 09, 2021	Termination of appointment of John Joseph Steward as a director on Jan 27, 2021	1 pages	TM01

Dec 23, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Dec 04, 2020	Total exemption full accounts made up to Dec 06, 2019	14 pages	AA

Nov 23, 2020	Appointment of Thomas Charles Macdonald-Milner as a director on Nov 20, 2020	2 pages	AP01

Aug 25, 2020	Current accounting period shortened from Nov 30, 2020 to Aug 31, 2020	1 pages	AA01

Jul 20, 2020	Registration of charge 071024170022, created on Jul 14, 2020	37 pages	MR01

Apr 16, 2020	Registration of charge 071024170021, created on Apr 16, 2020	37 pages	MR01

Mar 09, 2020	Registration of charge 071024170020, created on Mar 04, 2020	37 pages	MR01

Mar 04, 2020	Appointment of Mr Richard Craner as a director on Mar 02, 2020	2 pages	AP01

View All Filings

Who are the officers of UNITY RESIDENTIAL CARE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, John Lyme Drive Parklands ST4 6NW Stoke-On-Trent 2 Lymevale Court England	Jan 08, 2025		Director	Lyme Drive Parklands ST4 6NW Stoke-On-Trent 2 Lymevale Court England	United Kingdom	British	1981-4	Chief Executive Officer	323887880001
CRANER, Richard Lyme Drive Parklands ST4 6NW Stoke-On-Trent 2 Lymevale Court England	Mar 02, 2020		Director	Lyme Drive Parklands ST4 6NW Stoke-On-Trent 2 Lymevale Court England	England	British	1985-11	Finance Director	211552360001
JONES, Hilary Lyme Drive Parklands ST4 6NW Stoke-On-Trent 2 Lymevale Court England	Jun 17, 2014		Director	Lyme Drive Parklands ST4 6NW Stoke-On-Trent 2 Lymevale Court England	Wales	British	1956-2	Company Director	184299970001
MACDONALD-MILNER, Thomas Charles Lyme Drive Parklands ST4 6NW Stoke-On-Trent 2 Lymevale Court England	Nov 20, 2020		Director	Lyme Drive Parklands ST4 6NW Stoke-On-Trent 2 Lymevale Court England	England	British	1961-7	Chairperson	276842170001
AMPONSAH, Israel Kofi Lancaster Road ST5 1DS Newcastle Under Lyme 98 Staffordshire	Dec 11, 2009	Dec 06, 2019	Director	Lancaster Road ST5 1DS Newcastle Under Lyme 98 Staffordshire	United Kingdom	British	1982-5	Company Director	109610730004
BROOKES, Andrew Warner Woolsthorpe Road Redmile NG13 0GN Nottingham Belvoir Farmhouse England	Dec 06, 2019	Feb 25, 2020	Director	Woolsthorpe Road Redmile NG13 0GN Nottingham Belvoir Farmhouse England	England	British	1963-5	Director	141578430001
COLES, Simon Lyme Drive Parklands ST4 6NW Stoke-On-Trent 2 Lymevale Court England	Dec 06, 2019	Nov 23, 2021	Director	Lyme Drive Parklands ST4 6NW Stoke-On-Trent 2 Lymevale Court England	England	British	1974-2	Director	259073780001
MACDONALD, Natalie-Jane Anne, Dr Lyme Drive Parklands ST4 6NW Stoke-On-Trent 2 Lymevale Court England	Nov 23, 2021	Nov 08, 2022	Director	Lyme Drive Parklands ST4 6NW Stoke-On-Trent 2 Lymevale Court England	England	Scottish	1962-6	Company Director	190121340001
STEWARD, John Joseph Woolsthorpe Road Redmile NG13 0GN Nottingham Belvoir Farmhouse England	Dec 06, 2019	Jan 27, 2021	Director	Woolsthorpe Road Redmile NG13 0GN Nottingham Belvoir Farmhouse England	England	British	1966-5	Director	257878280001
WILCOX, Laura Elizabeth Lancaster Road ST5 1DS Newcastle Under Lyme 98 Staffordshire	Dec 11, 2009	Dec 06, 2019	Director	Lancaster Road ST5 1DS Newcastle Under Lyme 98 Staffordshire	England	British	1981-8	Company Director	147581110003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITY RESIDENTIAL CARE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edison Education And Care Limited

Dec 06, 2019

Woolsthorpe Road

Redmile

NG13 0GN Nottingham

Belvoir Farmhouse

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11096305

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul John Walters

Jul 01, 2016

Lancaster Road

ST5 1DS Newcastle Under Lyme

Staffordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Laura Elizabeth Wilcox

Jul 01, 2016

Lancaster Road

ST5 1DS Newcastle Under Lyme

Staffordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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