ULTIMA HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
ULTIMA HEALTHCARE LIMITED
COMPANY NUMBER
02091082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
19/01/1987
(37 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2013
ACCOUNTS MADE UP TO
30/09/2011
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PREVIOUS NAMES
30/09/1987
02/06/1998
LIFE STYLE CARE LIMITED
View all previous names
LONDON
EC2V 7QF
177 Preston Hill
Harrow
Middlesex
HA3 9UY
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Jeremy Michael Jorgen Malherbe Jensen (910826803) Appointed |
| 11/07/2024 | New Board Member Jeremy Michael Jorgen Malherbe Jensen (910826803) Appointed |
| 04/07/2024 | New Board Member Jeremy Michael Jorgen Malherbe Jensen (910826803) Appointed |
Credit Risk Overview
Want to learn more about ULTIMA HEALTHCARE LIMITED?
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 ULTIMA HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMA HEALTHCARE LIMITED?
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 |
|---|---|---|---|---|
|
19/09/1992 - 20/05/1994 (1 years and 8 months) Born in Mar 1948 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Born in Sep 1952 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
19/09/1992 - 02/06/1998 (5 years and 8 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 10 Past: 66 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 5 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Jeremy Michael Jorgen Malherbe Jensen (910826803) Appointed |
| 11/07/2024 | New Board Member Jeremy Michael Jorgen Malherbe Jensen (910826803) Appointed |
| 04/07/2024 | New Board Member Jeremy Michael Jorgen Malherbe Jensen (910826803) Appointed |
| 13/05/2024 | New Board Member Jeremy Michael Jorgen Malherbe Jensen (910826803) Appointed |
| 08/05/2023 | New Board Member Jeremy Michael Jorgen Malherbe Jensen (910826803) Appointed |
| 05/02/2013 | Change in Reg. Office |
| 04/02/2013 | Change in Reg. Office |
| 21/01/2013 | New Confirmation Statement filed |
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