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Officers7

Documents30

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Last updated: May 01, 2024

UNISOURCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Feb 2015 (9 years ago)

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Summary

NameUNISOURCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09448939
Incorporation Date19 Feb 2015 (9 years ago) / 2719 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
UNIPH********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, ONE LONDON WALL, EC2Y 5EB

Officers

corporate

IndividualUnited Kingdom

OUTCOME MEDICAL SOLUTIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dolphin, Tim

Director


Appointed on19 Feb 2015

Country of residenceIreland

individual

IndividualUnited Kingdom

Dempsey, Padraic

Director


Appointed on19 Feb 2015

Resigned on20 May 2022

Country of residenceIreland

individual

IndividualUnited Kingdom

Mccarthy, Aisling

Secretary


Appointed on01 May 2019

individual

IndividualUnited Kingdom

Hanratty, Robert

Secretary


Appointed on19 Feb 2015

Resigned on01 May 2019

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Documents

DateNameTypeDocument
06 Sep 2022Accounts with accounts type fullAAView
31 Aug 2022Mortgage satisfy charge fullMR04View
26 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Feb 2025
    due by 05 Mar 2025
  • Last statement dated19 Feb 2024
Returns
  • Next returns datedue by 19 Mar 2017
  • Last returns dated19 Feb 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is UNISOURCE LIMITED's headquarters?

UNISOURCE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, ONE LONDON WALL, EC2Y 5EB

What is UNISOURCE LIMITED's industry?

UNISOURCE LIMITED is in the industry of Activities of holding companies

What year was UNISOURCE LIMITED started?

UNISOURCE LIMITED was started in 2015

Sources: Companies House