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Companies House/Loughborough/Company profile

UNIFIED CARE SERVICES HOLDINGS LTD

Active
15362755·incorporated 2023-12-19

UNIFIED CARE SERVICES HOLDINGS LTD is an active UK private limited company, incorporated on 19 December 2023 at Companies House (number 15362755; OpenRegistry canonical ID GB-15362755-unified-care-services-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 7,170 active companies registered in Loughborough, Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-19
Registered Address
WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UNIFIED CARE SERVICES HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Martyn Leonard Campbell born 1967 resident in England, British national. Notified 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Euan Macara born 1965 resident in Poland, British national. Notified 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Nathan Cryan born 1993 resident in England, British national. Notified 2023-12-19. Ceased 2025-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Loughborough: