UNITY HEALTHCARE RECRUITMENT LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2025-01-08 with updates

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11/11/2411 November 2024 Registered office address changed from 107 Leadenhall Street Floor 2 London EC3A 4AF England to Runway East, Aldgate East 2 Whitechapel Road London E1 1EW on 2024-11-11

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-30

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19/07/2419 July 2024 Appointment of Mr Ryan Samuel George Fisher as a director on 2024-06-27

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19/01/2419 January 2024 Confirmation statement made on 2024-01-08 with updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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27/11/2327 November 2023 Registered office address changed from C/O Addition Financial Limited 1 Lyric Square London W6 0NB United Kingdom to 107 Leadenhall Street Floor 2 London EC3A 4AF on 2023-11-27

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-08 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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25/02/2225 February 2022 Change of details for Mr Philip Dewing as a person with significant control on 2022-02-25

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21/01/2221 January 2022 Confirmation statement made on 2022-01-08 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/04/2130 April 2021 30/12/20 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 REGISTERED OFFICE CHANGED ON 23/03/2021 FROM POPLAR HOUSE PROMENADE DE VERDUN PURLEY CR8 3LN UNITED KINGDOM

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23/03/2123 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DEWING / 22/03/2021

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16/02/2116 February 2021 PSC'S CHANGE OF PARTICULARS / MR ZACKERY ROBERT FEATHER / 06/01/2021

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16/02/2116 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DEWING

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25/01/2125 January 2021 SUB-DIVISION 05/01/21

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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22/12/2022 December 2020 30/12/19 TOTAL EXEMPTION FULL

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20/09/2020 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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23/09/1923 September 2019 19/08/19 STATEMENT OF CAPITAL GBP 90

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23/09/1923 September 2019 RETURN OF PURCHASE OF OWN SHARES

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARROLL

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22/08/1922 August 2019 30/12/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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17/01/1917 January 2019 PREVEXT FROM 31/08/2018 TO 31/12/2018

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109332350001

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25/08/1725 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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