UNIQUE CARE HOMES SUPPORT LIMITED
WARRINGTON UNIQUE CARE HOMES LIMITED EDEN DEVELOPEMENTS LIMITED

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 07399604
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address THE WHITE HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Confirmation statement made on 16 March 2017 with updates; Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to The White House Greenalls Avenue Warrington WA4 6HL on 16 March 2017. The most likely internet sites of UNIQUE CARE HOMES SUPPORT LIMITED are www.uniquecarehomessupport.co.uk, and www.unique-care-homes-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Unique Care Homes Support Limited is a Private Limited Company. The company registration number is 07399604. Unique Care Homes Support Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Unique Care Homes Support Limited is The White House Greenalls Avenue Warrington England Wa4 6hl. . BLICKEM, Lindsey Victor is a Director of the company. BREEZE, Victoria Elizabeth is a Director of the company. ROLPH, Justin James is a Director of the company. Director FANTONI, Luigi Gino has been resigned. Director JAMESON, Annily has been resigned. Director ROURKE, Michael John has been resigned. Director SWEENEY, Andrew has been resigned. Director VASILIOU, Vasos has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
BLICKEM, Lindsey Victor
Appointed Date: 01 January 2016
52 years old
Director
BREEZE, Victoria Elizabeth
Appointed Date: 21 February 2013
41 years old
Director
ROLPH, Justin James
Appointed Date: 01 August 2015
60 years old

Resigned Directors

Director
FANTONI, Luigi Gino
Resigned: 20 February 2013
Appointed Date: 07 October 2010
63 years old
Director
JAMESON, Annily
Resigned: 31 December 2015
Appointed Date: 21 February 2013
60 years old
Director
ROURKE, Michael John
Resigned: 20 February 2013
Appointed Date: 07 December 2010
68 years old
Director
SWEENEY, Andrew
Resigned: 31 July 2015
Appointed Date: 20 February 2013
71 years old
Director
VASILIOU, Vasos
Resigned: 20 February 2013
Appointed Date: 07 October 2010
58 years old

Persons With Significant Control

Artemis Young Person's Care And Education Ltd
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more
Premier Children Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIQUE CARE HOMES SUPPORT LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to The White House Greenalls Avenue Warrington WA4 6HL on 16 March 2017
16 Mar 2017
Registration of charge 073996040007, created on 1 March 2017
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 46 more events
19 Apr 2011
Change of name notice
07 Jan 2011
Company name changed eden developements LIMITED\certificate issued on 07/01/11
  • RES15 ‐ Change company name resolution on 2010-12-06
07 Jan 2011
Change of name notice
21 Dec 2010
Appointment of Mr Michael Rourke as a director
07 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UNIQUE CARE HOMES SUPPORT LIMITED Charges

1 March 2017
Charge code 0739 9604 0007
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Eso Capital Partners UK LLP (Acting as Security Trustee for the Lenders)
Description: F/H property known as newton house hall road walpole…
1 March 2017
Charge code 0739 9604 0006
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Eso Capital Partners UK LLP
Description: Contains fixed charge…
3 February 2017
Charge code 0739 9604 0005
Delivered: 10 February 2017
Status: Satisfied on 2 March 2017
Persons entitled: Premier Children Services Limited (In Administration) Acting by Stephen Gerrard Clancy and Steven Muncaster (the Administrators)
Description: Property: the freehold land and buildings known as newton…
3 February 2017
Charge code 0739 9604 0004
Delivered: 9 February 2017
Status: Satisfied on 2 March 2017
Persons entitled: Premier Children Services Limited (In Administration) Acting by Stephen Gerrard Clancy and Steven Muncaster (the Administrators)
Description: Land: any right or interest in or over land wherever…
30 November 2011
Deed of legal charge
Delivered: 14 December 2011
Status: Satisfied on 26 February 2013
Persons entitled: Portman Finance Limited
Description: F/H property k/a newton house hall road walpole highway…
25 August 2011
Legal charge
Delivered: 14 September 2011
Status: Satisfied on 26 February 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a newton hall hall road walpole highway…
8 July 2011
Debenture
Delivered: 14 July 2011
Status: Satisfied on 26 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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