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Unique Care Homes Support Limited

07399604

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Maybrook House Third Floor, Queensway, Halesowen, B63 4AH
Incorporated 07/10/2010

Previously known as

Unique Care Homes Limited · until 19/04/2011
Eden Developements Limited · until 07/01/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

87900
Other residential care activities

Officers

Mr David Lindsay Manson

director · Since 17/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mrs Pauline Clare Paterson

director · Since 15/09/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 100 other boards

Mr Simon David Martle

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

David Lindsay Manson

director · Since 17/02/2020

British · England · Age 57

Pauline Clare Paterson

director · Since 15/09/2023

British · Northern Ireland · Age 52

Simon David Martle

director · Since 05/02/2024

British · England · Age 56

Former

Vasos Vasiliou

director · Resigned 20/02/2013

Luigi Gino Fantoni

director · Resigned 20/02/2013

Michael John Rourke

director · Resigned 20/02/2013

Andrew Sweeney

director · Resigned 31/07/2015

Annily Jameson

director · Resigned 31/12/2015

Victoria Elizabeth Breeze

director · Resigned 17/02/2020

Justin James Rolph

director · Resigned 17/02/2020

Lindsey Victor Blickem

director · Resigned 17/02/2020

Patricia Lesley Lee

director · Resigned 01/09/2020

Colin James Anderton

director · Resigned 15/09/2023

Alan Dingwall

director · Resigned 30/01/2024

Persons with Significant Control

Artemis Young Person's Care And Education Ltd

75–100% shares
75–100% votes

The White House, Greenalls Avenue, Warrington, WA4 6HL

Reg: 10515549 · Companies House · Limited

Notified 01/03/2017

Former PSCs

Premier Children Services Limited

Ceased 01/03/2017

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 23/12/2020Registered 30/12/2020Satisfied 17/07/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 18/03/2020Registered 19/03/2020Satisfied 17/07/2022

Change History

officer appointedMANSON, David Lindsay
2026-07-28
officer appointedMARTLE, Simon David
2026-07-28
officer appointedPATERSON, Pauline Clare
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Maybrook House Third Floor
2026-07-28

MAYBROOK HOUSE THIRD FLOOR

post townHalesowen
2026-07-28

HALESOWEN