ULTRALINQ HEALTHCARE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
ULTRALINQ HEALTHCARE SOLUTIONS LTD
COMPANY NUMBER
09132100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
15/07/2014
(10 years and 4 months old)
WEBSITE
ultralinq.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/03/2021
08/08/2022
LIFESIGNALS IMAGING LIMITED
View all previous names
MILTON KEYNES
MK9 1FH
Telephone: 353906465460
TPS: No
100 Avebury Boulevard
Milton Keynes
MK9 1FH
MK9 1FH
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 |
|---|---|---|
| RENEW HEALTH LIMITED | N/A | N/A |
| LIFESIGNALS IMAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRALINQ HEALTHCARE SOLUTIONS LTD?
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 ULTRALINQ HEALTHCARE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRALINQ HEALTHCARE SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
07/01/2018 - Present (6 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2014 - 07/01/2018 (3 years and 5 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/07/2014 - 07/01/2018 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/01/2018 - Present (6 years and 10 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I.R. INVESTMENTS LP | N/A | N/A |
| RENEW GROUP PRIVATE LTD | N/A | N/A |
| RENEW HEALTH LIMITED | N/A | N/A |
| INTELESENS LIMITED | Active - Accounts Filed | View Report |
| LIFESIGNALS IMAGING LIMITED | Active - Accounts Filed | View Report |
| RENEW HL (UK) LIMITED | Active - Accounts Filed | View Report |
| RENEW HL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 01/03/2024 | Navin Khattar (907483355) has left the board |
| 27/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | Ravinder Sajwan (922430308) has left the board |
| 13/05/2022 | New Board Member Navin Khattar (907483355) Appointed |
| 13/05/2022 | New Company Secretary Mairead McTague (929566291) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 10/12/2019 | New Accounts filed |
| 13/11/2019 | Change in Reg. Office |
| 31/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Ravinder Sajwan (924778030) has left the board |
| 04/07/2018 | New Board Member Ravinder Sajwan (922430308) Appointed |
| 27/06/2018 | New Board Member Declan Cassells (924777997) Appointed |
| 27/06/2018 | New Board Member Ravinder Sajwan (924778030) Appointed |
| 27/06/2018 | Stephen Farber (918937740) has left the board |
| 27/06/2018 | Jasmine Gardiner (918937741) has left the board |
| 12/10/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 05/07/2017 | Change in Reg. Office |
| 28/07/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 23/03/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 19/08/2015 | New Annual Return filed |
| 06/05/2015 | Change in Reg. Office |
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