Unified Resources Limited

Active05146179 Private limited company
Incorporated
4 June 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 22 The Globe Centre
St James Square
Accrington
BB5 0RE

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2021
British
Born May 1973 (53)
Director · Appointed 1 September 2020
British
Born August 1973 (53)
Director · Appointed 1 September 2020
British
Born November 1965
Director · Appointed 24 June 2019
British
Born April 1970 (56)
Director · Appointed 17 May 2019
British
Born August 1965 (61)
Director · Appointed 17 May 2019
British
Born January 1977 (49)
Director · Appointed 17 May 2019
Canadian
Born August 1972 (54)
Director · Appointed 17 May 2019
British
Born March 1974 (52)
Officer history (11 former)
26 August 2021
Appointed Leake, Claire Jane as Director
30 April 2021
Resigned Max, Peter as Director
1 September 2020
Appointed Cleasby, Michael as Director
1 September 2020
Appointed Ranson, Michael as Director
31 August 2020
Resigned Moore, Chloé as Director
24 June 2019
Appointed Lewis, Karen as Director
17 May 2019
Resigned Treharne, Emma Jane Gwyn as Director
17 May 2019
Resigned Max, Peter as Secretary
17 May 2019
Appointed Moore, Chloé as Director
17 May 2019
Appointed Mawji, Jamil as Director
17 May 2019
Resigned Driscoll, Ruth Helen as Director
17 May 2019
Resigned Williams, David Nicholas Owen as Director
17 May 2019
Appointed Rowe-Bewick, David as Director
17 May 2019
Resigned Calcaterra, Catrin Nia as Director
17 May 2019
Appointed Allen, James Frank as Director
17 May 2019
Resigned Driscoll, James Daniel as Director
17 May 2019
Appointed Lalani, Faisal as Director
17 May 2019
Resigned Driscoll, Paul Gareth as Director
26 April 2018
Resigned Gregory, Paul Michael as Director
26 April 2018
Resigned Thomas, David Roger, Dr as Director
30 November 2015
Appointed Williams, David Nicholas Owen as Director
5 April 2011
Appointed Calcaterra, Catrin Nia as Director
5 April 2011
Appointed Treharne, Emma Jane Gwyn as Director
5 April 2011
Appointed Driscoll, Ruth Helen as Director
5 April 2011
Appointed Driscoll, Paul Gareth as Director
5 April 2011
Appointed Driscoll, James Daniel as Director
6 February 2005
Appointed Thomas, David Roger, Dr as Director
4 June 2004
Appointed Gregory, Paul Michael as Director
4 June 2004
Appointed Max, Peter as Secretary
4 June 2004
Appointed Max, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10080257

Group structure 20 shown

Ownership group derived from the Companies House PSC register

National Care Group Ltd Owns 75–100% of shares
Affinity Supporting People Owns 75–100% of shares
Atlantic Way Care Limited Owns 75–100% of shares
Chosen Care Limited Owns 75–100% of shares
Cornerstones (UK) Ltd Owns 75–100% of shares
Endurance Care Ltd. Owns 75–100% of shares
Essential Care & Support Ltd Owns 75–100% of shares
Face 2 Face Care Limited Owns 75–100% of shares
Highlea Care Limited Owns 75–100% of shares
Jameson's Residential Home Limited Owns 75–100% of shares
Merry Den Care Limited Owns 75–100% of shares
National Neurological Services Ltd Owns 75–100% of shares
Newfield View Supported Living Owns 75–100% of shares
Nexus-Support Ltd Owns 75–100% of shares
Oaklea Care Limited Owns 75–100% of shares
Unified Resources Limited This company Owns 75–100% of shares
Unified Property Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts30 March 2026—
11 July 2026Confirmation statement with no updates7 July 2026
Show all recent filings

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