US

UNICARE SERVICES LIMITED

Dissolved

Company number 01601618

Luton · Incorporated 3 December 1981

800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA

Unclassified activity · SIC 7499

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARRION LIMITED · 3 December 1981 – 21 July 1988

ABACUS RECRUITMENT PLC · 21 July 1988 – 3 November 2000

INDIGO SELECTION LIMITED · 3 November 2000 – 20 August 2007

Previous registered addresses

Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 30 January 2012

201 Bishopsgate London EC2M 3AF United Kingdom · until 18 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WR
WATSON, Rebecca Jane
Secretary
31 July 2008
BA
BURCHALL, Andrew Jeremy
Director
31 July 2008
WR
WATSON, Rebecca Jane
Director
31 July 2008
DD
DOYLE, Desmond Mark Christopher
Director · Resigned
31 July 2008
PD
PENNINGTON, David Ian
Secretary · Resigned
26 July 2005
PD
PENNINGTON, David Ian
Director · Resigned
26 July 2005
CJ
COATES, Jeremy William
Director · Resigned
23 April 2004
RI
ROBINSON, Ian George
Secretary · Resigned
28 February 2003
SL
SOUTHTOWN LIMITED
Corporate Director · Resigned
1 June 2000
OP
OSBORNE, Philip Thomas
Secretary · Resigned
29 February 2000
PD
PENNINGTON, David Ian
Secretary · Resigned
29 March 1999
BR
BRADFORD, Richard James
Director · Resigned
29 March 1999
RI
ROBINSON, Ian George
Director · Resigned
29 March 1999
KM
KING, Marcus Stuart
Director · Resigned
1 July 1998
HC
HILL, Clive John
Director · Resigned
20 May 1998
DA
DONNISON, Adam Clive
Director · Resigned
1 January 1998
RG
RAWES, George Romney
Secretary · Resigned
11 July 1997
WS
WILKINSON, Sarah
Director · Resigned
17 June 1997
FA
FOUND, Alan William
Director · Resigned
5 February 1996
HM
HYMAN, Martin Barry
Director · Resigned
30 January 1996
HM
HYMAN, Martin Barry
Secretary · Resigned
29 June 1994
JL
JOHNSON, Luke Oliver
Director · Resigned
29 June 1994
RG
RAWES, George Romney
Secretary · Resigned
4 January 1994
RG
RAWES, George Romney
Director · Resigned
1 January 1994
FT
FIRMANSJAH, Tony
Secretary · Resigned
—
AG
ASHWORTH, Gary Peter
Director · Resigned
—
FT
FIRMANSJAH, Tony
Director · Resigned
—
MS
MCDONNELL, Sally
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 December 2012 View
Gazette Notice Voluntary
Gazette
21 August 2012 View
Dissolution Application Strike Off Company
Dissolution
10 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2012 View
Move Registers To Sail Company
Address
30 January 2012 View
Change Sail Address Company With Old Address
Address
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Address
24 October 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Address
16 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Accounts
9 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Dissolution
5 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2008 View
Legacy
Dissolution
16 January 2008 View
Legacy
Annual Return
5 September 2007 View
Certificate Change Of Name Company
Change Of Name
20 August 2007 View
Accounts With Made Up Date
Accounts
5 February 2007 View
Legacy
Annual Return
5 September 2006 View
Legacy
Address
3 May 2006 View
Legacy
Annual Return
30 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Accounts With Made Up Date
Accounts
29 April 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
13 September 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Officers
15 May 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
6 September 2003 View
Auditors Resignation Company
Auditors
3 April 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Annual Return
16 September 2002 View
Legacy
Address
20 August 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
4 April 2002 View
Accounts With Accounts Type Full
Accounts
21 November 2001 View
Resolution
Resolution
10 October 2001 View
Resolution
Resolution
10 October 2001 View
Resolution
Resolution
10 October 2001 View
Legacy
Capital
10 October 2001 View
Legacy
Annual Return
20 September 2001 View
Legacy
Address
13 March 2001 View
Legacy
Mortgage
31 January 2001 View
Legacy
Mortgage
31 January 2001 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
3 November 2000 View
Re Registration Memorandum Articles
Incorporation
3 November 2000 View
Legacy
Reregistration
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Annual Return
1 September 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Mortgage
28 April 2000 View
Legacy
Mortgage
13 April 2000 View
Legacy
Mortgage
13 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Address
24 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Annual Return
31 August 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Mortgage
2 June 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Address
20 May 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Accounts
23 March 1999 View
Auditors Resignation Company
Auditors
6 February 1999 View
Accounts With Accounts Type Full Group
Accounts
21 January 1999 View
Legacy
Annual Return
12 October 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
27 May 1998 View
Resolution
Resolution
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Legacy
Capital
20 April 1998 View
Accounts With Accounts Type Full Group
Accounts
16 February 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Annual Return
1 September 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
28 June 1997 View
Resolution
Resolution
17 March 1997 View
Legacy
Capital
20 February 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Full Group
Accounts
12 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Capital
27 September 1996 View
Legacy
Capital
27 September 1996 View
Legacy
Capital
27 September 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Capital
14 March 1996 View
Legacy
Officers
25 February 1996 View
Accounts With Accounts Type Full Group
Accounts
15 January 1996 View
Legacy
Annual Return
18 October 1995 View
Legacy
Annual Return
6 September 1995 View
Legacy
Accounts
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
4 November 1994 View
Legacy
Annual Return
9 September 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Capital
21 July 1994 View
Resolution
Resolution
21 July 1994 View
Legacy
Officers
19 July 1994 View
Accounts With Accounts Type Full
Accounts
1 June 1994 View
Resolution
Resolution
29 April 1994 View
Resolution
Resolution
29 April 1994 View
Legacy
Capital
26 April 1994 View
Legacy
Address
26 April 1994 View
Legacy
Capital
26 April 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Address
5 January 1994 View
Legacy
Annual Return
8 October 1993 View
Accounts With Accounts Type Full
Accounts
27 July 1993 View
Accounts With Accounts Type Full
Accounts
11 March 1993 View
Legacy
Annual Return
10 September 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Annual Return
8 October 1991 View
Accounts With Accounts Type Full
Accounts
30 July 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
13 February 1991 View
Legacy
Capital
23 August 1990 View
Accounts With Accounts Type Full
Accounts
17 July 1990 View
Legacy
Officers
24 January 1990 View
Legacy
Annual Return
13 December 1989 View
Accounts With Accounts Type Full
Accounts
17 October 1989 View
Legacy
Address
30 August 1989 View
Legacy
Officers
24 February 1989 View
Legacy
Mortgage
12 December 1988 View
Legacy
Capital
5 December 1988 View
Accounts With Accounts Type Small
Accounts
2 November 1988 View
Legacy
Annual Return
19 October 1988 View
Accounts With Accounts Type Small
Accounts
19 October 1988 View
Legacy
Capital
22 September 1988 View
Resolution
Resolution
22 September 1988 View
Resolution
Resolution
22 September 1988 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 September 1988 View
Auditors Statement
Auditors
14 September 1988 View
Auditors Report
Auditors
14 September 1988 View
Accounts Balance Sheet
Accounts
14 September 1988 View
Re Registration Memorandum Articles
Incorporation
14 September 1988 View
Legacy
Reregistration
14 September 1988 View
Legacy
Reregistration
14 September 1988 View
Resolution
Resolution
14 September 1988 View
Certificate Change Of Name Company
Change Of Name
20 July 1988 View
Certificate Change Of Name Company
Change Of Name
20 July 1988 View
Accounts With Accounts Type Small
Accounts
22 February 1988 View
Legacy
Annual Return
8 December 1987 View
Legacy
Officers
7 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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