Unified Care Services Holdings Ltd

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Company number: 15362755
Status: Active
Registered address: Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire, England, Le12 8dx
Incorporated: 19 December 2023
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Campbell, Martyn Leonard
Director
Nationality: British · Residence: England · Appointed: 2023-12-19
- Martyn Leonard CAMPBELL — Officer, appointed 2024-01-04
- Martyn Leonard CAMPBELL — Officer, appointed 2023-12-19
Macara, Euan
Director
Nationality: British · Residence: Poland · Appointed: 2023-12-19
- Euan MACARA — Officer, appointed 2024-01-04
- Euan MACARA — Officer, appointed 2023-12-19
- Euan MACARA — Officer, appointed 2023-07-02
Cryan, Nathan
Director
Nationality: British · Residence: England · Appointed: 2023-12-19 · Resigned: 2025-08-11
- Nathan CRYAN — Officer, appointed 2024-01-04
- Nathan CRYAN — Officer, appointed 2023-12-19, resigned 2025-08-11

Filing History

legacy
Date: 2026-04-12 · Type: RPCH01
legacy
Date: 2026-04-12 · Type: RPCH01
accounts-with-accounts-type-micro-entity
Date: 2025-12-19 · Type: AA
confirmation-statement-with-updates
Date: 2025-09-30 · Type: CS01
capital-alter-shares-subdivision
Date: 2025-09-22 · Type: SH02
resolution
Date: 2025-08-19 · Type: RESOLUTIONS
memorandum-articles
Date: 2025-08-19 · Type: MA
capital-name-of-class-of-shares
Date: 2025-08-19 · Type: SH08

PSC / Beneficial Ownership

Nathan Cryan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-12-19 · Ceased 2025-08-11
Mr Martyn Leonard Campbell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-12-19
Mr Euan Macara
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-12-19

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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