UNICUS SHEFFIELD LIMITED
Overview
| Company Name | UNICUS SHEFFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08162562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNICUS SHEFFIELD LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is UNICUS SHEFFIELD LIMITED located?
| Registered Office Address | Halifax Hall Hotel Endcliffe Vale Road S10 3ER Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNICUS SHEFFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| UOSTS LIMITED | Jul 31, 2012 | Jul 31, 2012 |
What are the latest accounts for UNICUS SHEFFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for UNICUS SHEFFIELD LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for UNICUS SHEFFIELD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ian David Wright as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2024 | 23 pages | AA | ||
Termination of appointment of Caryn Leigh Masters as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Caroline Louise Pooley as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 23 pages | AA | ||
Director's details changed for Ms Joanne Michelle Jones on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Joanne Michelle Jones on Feb 01, 2024 | 2 pages | CH01 | ||
Appointment of Ms Joanne Michelle Jones as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Victoria Emma Louise Jackson as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Coldrey-Mobbs as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2022 | 22 pages | AA | ||
Appointment of Miss Hayley Breckney as a secretary on Nov 18, 2022 | 2 pages | AP03 | ||
Termination of appointment of David Andrew Orwin as a secretary on Nov 18, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Caroline Louise Young on Apr 08, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Victoria Emma Louise Jackson as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Joanne Michelle Jones as a director on Feb 23, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2019 | 20 pages | AA | ||
Appointment of Joanne Michelle Jones as a director on Feb 06, 2020 | 2 pages | AP01 | ||
Who are the officers of UNICUS SHEFFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRECKNEY, Hayley | Secretary | Endcliffe Vale Road S10 3ER Sheffield Halifax Hall Hotel England | 302421570001 | |||||||
| JONES, Joanne Michelle | Director | Endcliffe Vale Road S10 3ER Sheffield Halifax Hall Hotel England | England | British | Chief Financial Officer | 317349100002 | ||||
| WRIGHT, Ian David | Director | Western Bank S10 2TN Sheffield University Of Sheffield - Firth Court England | England | British | Director Of Human Resources | 199270430001 | ||||
| ORWIN, David Andrew | Secretary | c/o David Orwin Endcliffe Vale Road S10 3ER Sheffield Halifax Hall - University Of Sheffield England | 176518420001 | |||||||
| BENTLEY, David John | Director | Western Bank S10 2TN Sheffield Firth Court South Yorkshire United Kingdom | United Kingdom | British | Catering Consultant | 142161230001 | ||||
| COLDREY-MOBBS, Charles | Director | Storth Lane Ranmoor S10 3HN Sheffield 27 England | England | British | Company Director | 67951950002 | ||||
| DINGLE, Helen Jill | Director | Endcliffe Vale Road S10 3ER Sheffield Halifax Hall Hotel England | United Kingdom | British | Accountant | 99145930006 | ||||
| EDEN, Simon Francis | Director | Endcliffe Vale Road S10 3ER Sheffield Halifax Hall Hotel England | England | British | Freelance Consultant | 123390630001 | ||||
| HARVEY, Philip Kenneth, Dr | Director | Endcliffe Vale Road S10 3ER Sheffield Halifax Hall : The University Of Sheffield South Yorkshire United Kingdom | United Kingdom | British | Registrar & Secretary ; University Of Sheffield | 176755090001 | ||||
| JACKSON, Victoria Emma Louise | Director | Endcliffe Vale Road S10 3ER Sheffield Halifax Hall Hotel England | England | British | Chartered Accountant | 199252460001 | ||||
| JONES, Joanne Michelle | Director | Endcliffe Vale Road S10 3ER Sheffield Halifax Hall Hotel England | United Kingdom | British | Chief Financial Officer | 266936570001 | ||||
| KELLY, John Gordon | Director | Western Bank S10 2TN Sheffield Firth Court South Yorkshire United Kingdom | England | British | Director | 18924840002 | ||||
| MASTERS, Caryn Leigh | Director | Endcliffe Vale Road S10 3ER Sheffield Halifax Hall Hotel England | England | British | Director | 201353970001 | ||||
| MCGRATH, Patricia | Director | Endcliffe Vale Road S10 3ER Sheffield Halifax Hall South Yorkshire United Kingdom | England | British | Dir Of Accomodation & Commercial Services | 169732970001 | ||||
| POOLEY, Caroline Louise | Director | Park Road CV32 6LG Leamington Spa 71 Warwickshire England | England | British | Marketing Consultant | 189909830003 | ||||
| RABONE, Robert | Director | Western Bank S10 2TN Sheffield Firth Court South Yorkshire United Kingdom | England | British | Finance Director | 113482740001 |
Who are the persons with significant control of UNICUS SHEFFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of Sheffield | Apr 06, 2016 | Western Bank S10 2TN Sheffield Firth Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for UNICUS SHEFFIELD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0