Unified Resources Limited

05146179

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 22 THE GLOBE CENTRE, ACCRINGTON, BB5 0RE

Incorporated 04/06/2004

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Frank Allen

director · Since 17/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 39 other boards

Mr Faisal Lalani

director · Since 17/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 48 other boards

Mr Jamil Mawji

director · Since 17/05/2019

DIRECTOR

CANADIAN · ENGLAND · Age 53

Also on 39 other boards

Mr David Rowe-Bewick

director · Since 17/05/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Ms Karen Lewis

director · Since 24/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 34 other boards

Mr Michael Cleasby

director · Since 01/09/2020

QUALITY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Mr Michael Ranson

director · Since 01/09/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 32 other boards

Claire Jane Leake

director · Since 26/08/2021

PEOPLE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 37 other boards

Persons with Significant Control

National Care Group Ltd

75–100% shares

75–100% votes

Appoint directors

Suite 22, The Globe Centre, Accrington, BB5 0RE

Reg: 10080257 · England And Wales Companies House Register · Private Limited Company

Notified 17/05/2019

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/02/2025Registered 19/02/2025

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 17/05/2019Registered 27/05/2019Satisfied 25/02/2025