Company information:
Unified Resources Limited (No: 05146179)
Address: SUITE 22 THE GLOBE CENTRE, ST JAMES SQUARE, ACCRINGTON, BB5 0RE, ENGLAND
Status: Active
Incorporated: 06-Apr-2004
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES FRANK ALLEN ( DOB: Aug-1965 From: May-2019 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: May-2019 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: May-2019 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: May-2019 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: May-2019 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: May-2019 )
Current Director: CLAIRE JANE LEAKE ( DOB: May-1973 From: Aug-2021 )
Current Director: KAREN LEWIS ( From: Jun-2019 )
Current Director: JAMIL MAWJI ( DOB: Aug-1972 From: May-2019 )
Current Director: PETER MAX ( DOB: Jun-1973 From: Jun-2004 )
Current Director: CHLOE MOORE ( DOB: Jul-1979 From: May-2019 )
Current Director: DAVID ROWE-BEWICK ( DOB: Mar-1974 From: May-2019 )
Resigned Director: CATRIN NIA CALCATERRA ( DOB: Aug-1974 From: Apr-2011 To: May-2019 )
Resigned Director: RUTH HELEN DRISCOLL ( DOB: Nov-1973 From: Apr-2011 To: May-2019 )
Resigned Director: JAMES DANIEL DRISCOLL ( From: Apr-2011 To: May-2019 )
Resigned Director: PAUL GARETH DRISCOLL ( DOB: Jun-1981 From: Apr-2011 To: May-2019 )
Resigned Director: PAUL MICHAEL GREGORY ( DOB: Jul-1961 From: Jun-2004 To: Apr-2018 )
Resigned Director: DAVID ROGER THOMAS ( From: Feb-2005 To: Apr-2018 )
Resigned Director: EMMA JANE GWYN TREHARNE ( From: Apr-2011 To: May-2019 )
Resigned Director: DAVID NICHOLAS OWEN WILLIAMS ( From: Nov-2015 To: May-2019 )
Resigned Secretary: PETER MAX ( DOB: Jun-1973 From: Jun-2004 To: May-2019 )
Persons of Significant Control:
National Care Group Ltd, Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-17)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2018-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,004 | 1,004 | 1,004 | 1004,1004,1004 |
| Current assets / Debtors | 141,879 | 143,022 | 143,022 | 141879,143022,143022 |
| Total assets less current liabilities | 142,883 | 144,026 | 144,026 | 142883,144026,144026 |
| Equity / share capital and reserves | 142,883 | 144,026 | 144,026 | 142883,144026,144026 |