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UNITED CARE GROUP LIMITED

Company number 12791504

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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)
28 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	PSC07	Cessation of Jamie John Morgan as a person with significant control on 24 November 2021	View PDF Cessation of Jamie John Morgan as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC02	Notification of United Care Holdings Limited as a person with significant control on 24 November 2021	View PDF Notification of United Care Holdings Limited as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AD01	Registered office address changed from Gwelfryn House Ebbw Vale Hospital Hillside Ebbw Vale NP23 5YA Wales to Unit B-C 1 West View Newbridge Newport NP11 4FL on 28 September 2023	View PDF Registered office address changed from Gwelfryn House Ebbw Vale Hospital Hillside Ebbw Vale NP23 5YA Wales to Unit B-C 1 West View Newbridge Newport NP11 4FL on 28 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2023	AA01	Previous accounting period shortened from 30 November 2022 to 31 August 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	MR04	Satisfaction of charge 127915040001 in full	View PDF Satisfaction of charge 127915040001 in full - link opens in a new window - 1 page (1 page)
20 Oct 2021	MR01	Registration of charge 127915040002, created on 15 October 2021	View PDF Registration of charge 127915040002, created on 15 October 2021 - link opens in a new window - 78 pages (78 pages)
15 Oct 2021	MR01	Registration of charge 127915040001, created on 7 October 2021	View PDF Registration of charge 127915040001, created on 7 October 2021 - link opens in a new window - 78 pages (78 pages)
08 Sep 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	AA01	Current accounting period extended from 31 August 2021 to 30 November 2021	View PDF Current accounting period extended from 31 August 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-02 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 210	View PDF Statement of capital following an allotment of shares on 22 October 2020 GBP 210 - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-04 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-04 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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