UNITYONE LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 8QJ

Company number 04396354
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address T/A OAKWOOD REST HOME 78 - 82 KINGSBURY ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 8QJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of UNITYONE LTD are www.unityone.co.uk, and www.unityone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Unityone Ltd is a Private Limited Company. The company registration number is 04396354. Unityone Ltd has been working since 18 March 2002. The present status of the company is Active. The registered address of Unityone Ltd is T A Oakwood Rest Home 78 82 Kingsbury Road Erdington Birmingham West Midlands B24 8qj. . SHINGADIA, Pravin is a Secretary of the company. GREWAL, Harjeet is a Director of the company. Secretary GREWAL, Harjeet has been resigned. Secretary SHINGADIA, Bipin has been resigned. Director SHINGADIA, Bipin has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SHINGADIA, Pravin
Appointed Date: 01 March 2004
Director
GREWAL, Harjeet
Appointed Date: 01 September 2003
53 years old

Resigned Directors

Secretary
GREWAL, Harjeet
Resigned: 01 September 2003
Appointed Date: 18 March 2002
Secretary
SHINGADIA, Bipin
Resigned: 01 March 2004
Appointed Date: 01 September 2003
Director
SHINGADIA, Bipin
Resigned: 01 September 2003
Appointed Date: 18 March 2002
49 years old

Persons With Significant Control

Ms Harjeet Grewal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pravin Shingadia
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITYONE LTD Events

11 Apr 2017
Confirmation statement made on 18 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
22 Feb 2016
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 49 more events
17 May 2003
Return made up to 18/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2003
£ nc 2/1000 05/05/03
12 Dec 2002
Registered office changed on 12/12/02 from: 1255 stratford road, hall green birmingham birmingham B28 9AJ
18 Mar 2002
Incorporation

UNITYONE LTD Charges

19 July 2007
Debenture
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2006
Debenture
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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