THE UNITE GROUP PLC
Active - Accounts Filed
General Information
NAME
THE UNITE GROUP PLC
COMPANY NUMBER
03199160
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/05/1996
(28 years and 6 months old)
WEBSITE
www.unite-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/1998
17/02/1999
THE LDC GROUP PLC
View all previous names
BRISTOL
BS1 6FL
Telephone: 01173027000
TPS: No
103 Temple Street
Bristol
Avon
BS1 6EN
33a Zetland Road
Bristol
Avon
BS6 7AH
60 Spring Garden
Aberdeen
Aberdeenshire
AB25 1GN
Telephone: 658254
8 Newarke Point
Newarke Close
Leicester
Leicestershire
LE2 7GZ
Telephone: 2553967
Blonk Street
Sheffield
South Yorkshire
S1 2AU
One Protheroes House
Denmark Street
Bristol
Avon
BS1 5DQ
Telephone: 9253978
Optimum House
Clippers Quay
Salford
Lancashire
M50 3XP
Poland House
293-305 High Street
London
E15 2TJ
Telephone: 85559877
Saw Mill
2 Kings Mill Lane
Huddersfield
West Yorkshire
HD1 3AN
South Quay Temple Back
Bristol
BS1 6FL
Telephone: 3027000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 07/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 26/07/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UNITE GROUP PLC | Active - Accounts Filed | View Report |
| LDC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LDC (BRUNEL HOUSE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 03/01/2024 | Richard Sauvan Smith (916750149) has left the board |
Credit Risk Overview
Want to learn more about THE UNITE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE UNITE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UNITE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2008 - Present (16 years and 11 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 266 Past: 134 |
View Report |
|
01/05/2013 - Present (11 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Secretary |
Current: 404 Past: 363 |
View Report |
|
21/09/2017 - Present (7 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 37 |
View Report |
|
01/12/2018 - Present (6years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 21 Past: 135 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 07/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 26/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 26/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 06/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 31/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 29/05/2024 | Confirmation Statement (CS01) | other | |
| 28/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 28/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 23/05/2024 | Annual Accounts. (AA) | accounts | |
| 22/05/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/05/2024 | No description (RESOLUTIONS) | other | |
| 16/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 10/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 02/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 25/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 11/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 28/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 19/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 07/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 23/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 22/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 19/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 19/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 26/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 24/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 17/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/01/2024 | Termination of appointment of director (TM01) | officers | |
| 01/01/2024 | Change of director’s details (CH01) | officers | |
| 01/01/2024 | Appointment of director (AP01) | officers | |
| 21/12/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/12/2023 | Return of Allotment of shares (SH01) | capitals | |
| 11/12/2023 | Return of Allotment of shares (SH01) | capitals | |
| 08/12/2023 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 20/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 03/08/2023 | Annual Accounts. (AA) | accounts | |
| 02/08/2023 | Appointment of director (AP01) | officers | |
| 31/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 30/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 30/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 30/06/2023 | No description (RESOLUTIONS) | other | |
| 08/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 02/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 30/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 30/05/2023 | Confirmation Statement (CS01) | other | |
| 18/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 15/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 26/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 17/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 17/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 20/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 13/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 03/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 01/03/2023 | Termination of appointment of director (TM01) | officers | |
| 14/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 07/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 26/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 26/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 26/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 18/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 13/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 12/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 04/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 30/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 23/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 20/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 14/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 07/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 02/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 30/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 14/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 08/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 15/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 08/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 01/09/2022 | Appointment of director (AP01) | officers | |
| 05/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 29/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 27/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 22/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 14/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 11/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 30/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 21/06/2022 | Annual Accounts. (AA) | accounts | |
| 14/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 14/06/2022 | No description (RESOLUTIONS) | other | |
| 09/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 06/06/2022 | Confirmation Statement (CS01) | other | |
| 30/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 20/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 05/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 28/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 22/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 22/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 22/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 22/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 19/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 10/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 06/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 24/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 17/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 10/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 04/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 25/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 17/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 10/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 10/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 04/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 24/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 13/01/2022 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 03/01/2024 | Richard Sauvan Smith (916750149) has left the board |
| 03/01/2024 | New Board Member Michael James Burt (930035501) Appointed |
| 04/08/2023 | New Board Member Angela Jain (917888619) Appointed |
| 04/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | Elizabeth McMeikan (907454562) has left the board |
| 12/09/2022 | New Board Member Nicola Joy Dulieu (918734570) Appointed |
| 05/09/2022 | New Board Member Nicola Joy Dulieu (929963363) Appointed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 17/12/2021 | Richard John Akers (907324659) has left the board |
| 15/06/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 08/04/2020 | New Board Member Steve Smith (926872880) Appointed |
| 09/01/2020 | Robert James Timothy Wilson (913757051) has left the board |
| 13/12/2019 | Thomas Oliver Jackson (926503450) has left the board |
| 13/12/2019 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 06/12/2019 | New Board Member Thomas Oliver Jackson (926503450) Appointed |
| 25/11/2019 | Shirley Anne Teresa Pearce (926438664) has left the board |
| 25/11/2019 | New Board Member Shirley Anne Pearce (911054086) Appointed |
| 18/11/2019 | New Board Member Shirley Anne Teresa Pearce (926438664) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | Andrew Marc Jones (908202073) has left the board |
| 09/04/2019 | New Accounts filed |
| 05/12/2018 | New Board Member Ilaria Jane Del Beato (909312445) Appointed |
| 06/09/2018 | New Board Member Richard John Akers (907324659) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | Richard Charles Simpson (912903212) has left the board |
| 12/04/2018 | New Accounts filed |
| 29/11/2017 | Manjit Wolstenholme (907983754) has left the board |
| 02/10/2017 | New Board Member Ross John Paterson (906863107) Appointed |
| 02/10/2017 | Ross John Paterson (923817905) has left the board |
| 25/09/2017 | New Board Member Ross John Paterson (923817905) Appointed |
| 03/06/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 29/03/2017 | Change in Reg. Office |
| 16/11/2016 | David Faulkner (917253357) has left the board |
| 31/10/2016 | New Board Member David Faulkner (917253357) Appointed |
| 04/08/2016 | Patrick Joseph Anthony Dempsey (910059803) has left the board |
| 02/06/2016 | Mark Christopher Allan (907437101) has left the board |
| 01/06/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 04/03/2016 | New Board Member Patrick Joseph Anthony Dempsey (910059803) Appointed |
| 22/10/2015 | Christopher Robert Szpojnarowicz (917792307) has left the board |
| 22/10/2015 | New Company Secretary Christopher Robert Szpojnarowicz (917575318) Appointed |
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