UNITY CARE AGENCY LTD

Company Documents

DateDescription
23/07/2523 July 2025 NewAppointment of Mr Undugodage Dhanusha Samidhdhi Rodrigo as a director on 2025-07-05

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17/07/2517 July 2025 NewTermination of appointment of Muhammad Adeel Kayani as a director on 2025-04-15

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17/07/2517 July 2025 NewCessation of Muhammad Adeel Kayani as a person with significant control on 2025-04-15

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17/07/2517 July 2025 NewNotification of Rathika Amirthalingam as a person with significant control on 2025-04-15

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17/07/2517 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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17/07/2517 July 2025 NewAppointment of Miss Rathika Amirthalingam as a director on 2025-04-15

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17/07/2517 July 2025 NewRegistered office address changed from 4 Westbrook Road Hounslow TW5 0NB England to Westminster Business Centre, Unit F Printing House Lane Hayes UB3 1AP on 2025-07-17

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17/07/2517 July 2025 NewRegistered office address changed from The Winning Box 27-37 Station Road Office 46 Hayes UB3 4DX England to 4 Westbrook Road Hounslow TW5 0NB on 2025-07-17

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19/03/2519 March 2025 Confirmation statement made on 2025-03-02 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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03/03/243 March 2024 Confirmation statement made on 2024-03-02 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/10/239 October 2023 Change of details for Mr Muhammad Adeel Kayani as a person with significant control on 2023-10-08

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28/07/2328 July 2023 Termination of appointment of Adan Abdullah Mohamed as a director on 2023-07-28

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28/07/2328 July 2023 Registered office address changed from Westminster Business Centre, Unit F Printing House Lane Britannia Trading Estate, Hayes UB3 1AP England to The Winning Box 27-37 Station Road Office 46 Hayes UB3 4DX on 2023-07-28

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with updates

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02/03/232 March 2023 Change of details for Mr Muhammad Adeel Kayani as a person with significant control on 2023-03-02

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02/03/232 March 2023 Cessation of Adan Abdullah Mohamed as a person with significant control on 2023-03-02

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with updates

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10/02/2310 February 2023 Change of details for Mr Muhammad Adeel Kayani as a person with significant control on 2023-02-10

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10/02/2310 February 2023 Change of details for Mr Adan Abdullah Mohamed as a person with significant control on 2023-02-10

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10/02/2310 February 2023 Statement of capital following an allotment of shares on 2023-02-10

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03/02/233 February 2023 Notification of Adan Abdullahi Mohamed as a person with significant control on 2023-02-03

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03/02/233 February 2023 Notification of Muhammad Adeel Kayani as a person with significant control on 2023-02-03

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03/02/233 February 2023 Registered office address changed from The Winning Box 27-37 Station Road Office 42 , Hayes UB3 4DX England to Westminster Business Centre, Unit F Printing House Lane Britannia Trading Estate, Hayes UB3 1AP on 2023-02-03

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30/01/2330 January 2023 Registered office address changed from Westminster Business Centre, Unit F, Westminster Business Centre, Unit F Britannia Trading Estate, Printing House Lane Hayes Middlesex UB3 1AP England to The Winning Box 27-37 Station Road Office 42 , Hayes UB3 4DX on 2023-01-30

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30/01/2330 January 2023 Termination of appointment of Ahmed Abdishakur Mohamed as a director on 2023-01-25

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30/01/2330 January 2023 Appointment of Mr Muhammad Adeel Kayani as a director on 2023-01-30

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27/01/2327 January 2023 Confirmation statement made on 2022-11-29 with no updates

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26/01/2326 January 2023 Appointment of Mr Adan Abdullah Mohamed as a director on 2023-01-26

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Cessation of Saudi Ahmed Ali as a person with significant control on 2022-07-29

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15/11/2215 November 2022 Termination of appointment of Saudi Ahmed Ali as a director on 2022-11-04

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02/03/222 March 2022 Registered office address changed from Aquis House 27-37 Station Road Hayes Middlesex UB3 4DX United Kingdom to Westminster Business Centre, Unit F, Westminster Business Centre, Unit F Britannia Trading Estate, Printing House Lane Hayes Middlesex UB3 1AP on 2022-03-02

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30/11/2130 November 2021 Incorporation

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