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Unity Residential Care Services Limited

07102417

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

2 Lymevale Court Lyme Drive, Parklands, Stoke-On-Trent, ST4 6NW
Incorporated 11/12/2009

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

87900
Other residential care activities

Officers

Ms Hilary Jones

director · Since 17/06/2014

COMPANY DIRECTOR

BRITISH · WALES · Age 70

Also on 1 other board

Mr Richard Craner

director · Since 02/03/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Mr Thomas Charles Macdonald-Milner

director · Since 20/11/2020

CHAIRPERSON

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr John Anderson

director · Since 08/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Hilary Jones

director · Since 17/06/2014

British · Wales · Age 70

Richard Craner

director · Since 02/03/2020

British · England · Age 40

Thomas Charles Macdonald-Milner

director · Since 20/11/2020

British · England · Age 65

John Anderson

director · Since 08/01/2025

British · United Kingdom · Age 45

Former

Laura Elizabeth Wilcox

director · Resigned 06/12/2019

Israel Kofi Amponsah

director · Resigned 06/12/2019

Andrew Warner Brookes

director · Resigned 25/02/2020

John Joseph Steward

director · Resigned 27/01/2021

Simon Coles

director · Resigned 23/11/2021

Natalie-Jane Anne Macdonald

director · Resigned 08/11/2022

Persons with Significant Control

Edison Education And Care Limited

75–100% shares
75–100% votes
Appoint directors

Belvoir Farmhouse, Woolsthorpe Road, Nottingham, NG13 0GN

Reg: 11096305 · Companies House · Private Company Limited By Shares

Notified 06/12/2019

Former PSCs

Mr Paul John Walters

Ceased 06/12/2019

Laura Elizabeth Wilcox

Ceased 06/12/2019

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 08/11/2024Registered 15/11/2024
Charge
outstanding

HSBC UK BANK PLC

Created 14/07/2020Registered 20/07/2020
Charge
outstanding

HSBC UK BANK PLC

Created 16/04/2020Registered 16/04/2020
Charge
outstanding

HSBC UK BANK PLC

Created 04/03/2020Registered 09/03/2020
Charge
outstanding

HSBC UK BANK PLC

Created 06/12/2019Registered 16/12/2019

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line12 Lymevale Court Lyme Drive
2026-07-18

2 LYMEVALE COURT LYME DRIVE

post townStoke-On-Trent
2026-07-18

STOKE-ON-TRENT