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Home > England & Wales Companies > UNIQUE HEALTHCARE PERSONNEL LIMITED
Company Information for

UNIQUE HEALTHCARE PERSONNEL LIMITED

6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ,
Company Registration Number
08127547
Private Limited Company
Liquidation

Company Overview

About Unique Healthcare Personnel Ltd
UNIQUE HEALTHCARE PERSONNEL LIMITED was founded on 2012-07-03 and has its registered office in Saltaire. The organisation's status is listed as "Liquidation". Unique Healthcare Personnel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
UNIQUE HEALTHCARE PERSONNEL LIMITED
 
Legal Registered Office
6 Festival Building
Ashley Lane
Saltaire
BD17 7DQ
Other companies in MK11
 
Filing Information
Company Number 08127547
Company ID Number 08127547
Date formed 2012-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-07-31
Account next due 30/04/2016
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-07-13 11:57:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQUE HEALTHCARE PERSONNEL LIMITED
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Company Officers of UNIQUE HEALTHCARE PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE ROBERTS ATTWOOD
 Director 2013-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE EMMA KEALEY
 Director 2015-10-22 2016-01-01
DEBORAH MARIA HURST
 Director 2013-03-15 2013-10-04
MARK KEALEY
 Director 2012-07-03 2013-03-15
STEPHANIE EMMA KEALEY
 Director 2012-10-09 2013-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-13Final Gazette dissolved via compulsory strike-off
2023-04-13Voluntary liquidation. Return of final meeting of creditors
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM 7 Festival Building Ashley Lane Saltaire BD17 7DQ
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB
2022-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-09
2021-07-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-09
2020-07-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-09
2020-01-21600Appointment of a voluntary liquidator
2020-01-21LIQ10Removal of liquidator by court order
2019-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-09
2018-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-09
2017-08-25LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-09
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM 3 Mercury Quays Ashley Lane Shipley BD17 7DB
2016-06-034.20Volunatary liquidation statement of affairs with form 4.19
2016-06-03600Appointment of a voluntary liquidator
2016-06-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-10
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM Calverton House 1 Keller Close Kiln Farm Milton Keynes Bucks MK11 3LL
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE EMMA KEALEY
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-29AP01DIRECTOR APPOINTED MRS STEPHANIE KEALEY
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0104/10/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM South Tower 26 Elmfield Road Bromley BR1 1WA
2013-10-04AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH HURST
2013-10-04AP01DIRECTOR APPOINTED MS SUZANNE ROBERTS ATTWOOD
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/13 FROM County House 221 - 241 Beckenham Road Beckenham Kent BR3 4UF England
2013-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081275470002
2013-03-28SH02Sub-division of shares on 2012-08-23
2013-03-21AR0116/03/13 ANNUAL RETURN FULL LIST
2013-03-15AP01DIRECTOR APPOINTED MRS DEBORAH MARIA HURST
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KEALEY
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK KEALEY
2013-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-09AP01DIRECTOR APPOINTED MRS STEPHANIE KEALEY
2012-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to UNIQUE HEALTHCARE PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-05-17
Appointment of Liquidators2016-05-17
Resolutions for Winding-up2016-05-17
Fines / Sanctions
No fines or sanctions have been issued against UNIQUE HEALTHCARE PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-13 Outstanding CALVERTON FINANCE LIMITED
ALL ASSETS DEBENTURE 2013-01-28 Satisfied KEEN THINKING LTD
Filed Financial Reports
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIQUE HEALTHCARE PERSONNEL LIMITED

Intangible Assets
Patents
We have not found any records of UNIQUE HEALTHCARE PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQUE HEALTHCARE PERSONNEL LIMITED
Trademarks
We have not found any records of UNIQUE HEALTHCARE PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE HEALTHCARE PERSONNEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as UNIQUE HEALTHCARE PERSONNEL LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE HEALTHCARE PERSONNEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIQUE HEALTHCARE PERSONNEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIQUE HEALTHCARE PERSONNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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