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ULTIMA HEALTHCARE LIMITED

ULTIMA HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameULTIMA HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02091082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ULTIMA HEALTHCARE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is ULTIMA HEALTHCARE LIMITED located?

    Registered Office Address
    88 Wood Street
    EC2V 7QF London
    Undeliverable Registered Office AddressNo

    What were the previous names of ULTIMA HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIFE STYLE CARE LIMITEDMay 20, 1994May 20, 1994
    HALLOWELL HOUSE REST HOME LIMITEDJan 19, 1987Jan 19, 1987

    What are the latest accounts for ULTIMA HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for ULTIMA HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency court order

    Court order INSOLVENCY:Court Order to Remove
    		5 pagesLIQ MISC OC

    Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR United Kingdom on Jan 31, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 23, 2013

    		LRESSP

    Annual return made up to Jan 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2013

    Statement of capital on Jan 16, 2013

    • Capital: GBP 2,911,764.675
    		SH01

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Sep 30, 2011

    		15 pagesAA

    Annual return made up to Jan 01, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2010

    		15 pagesAA

    Annual return made up to Jan 01, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2009

    		16 pagesAA

    Registered office address changed from 25 Hanover Square London W1S 1JF on Jan 15, 2010

    		1 pagesAD01

    Annual return made up to Jan 01, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on Jan 06, 2010

    		2 pagesCH01

    Secretary's details changed for Ms Lily Pang on Jan 06, 2010

    		1 pagesCH03

    Appointment of Mr Paul Hugh Thompson as a director

    		2 pagesAP01

    Termination of appointment of Michael Grant as a director

    		1 pagesTM01

    legacy

    		1 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Sep 30, 2008

    		14 pagesAA
    View All Filings

    Who are the officers of ULTIMA HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANG, Lily
    Wood Street
    EC2V 7QF London
    88
    		Secretary
    Wood Street
    EC2V 7QF London
    88
    		Malaysian140239060001
    JENSEN, Jeremy Michael Jorgen Malherbe
    25 Chiswick Quay
    W4 3UR London
    		Director
    25 Chiswick Quay
    W4 3UR London
    		EnglandBritish108268030003
    THOMPSON, Paul Hugh
    St. Johns Road
    TN13 3LR Sevenoaks
    15b
    Kent
    United Kingdom
    		Director
    St. Johns Road
    TN13 3LR Sevenoaks
    15b
    Kent
    United Kingdom
    		EnglandBritish100977220001
    ASARIA, Mohamed Saleem
    Fringewood Close
    HA6 2TB Northwood
    8
    Middlesex
    		Secretary
    Fringewood Close
    HA6 2TB Northwood
    8
    Middlesex
    		British13927880001
    FLETCHER, Rachel Elizabeth
    Flat 1 Basement
    269 Magdalen Road Earlsfield
    SW18 3NZ London
    		Secretary
    Flat 1 Basement
    269 Magdalen Road Earlsfield
    SW18 3NZ London
    		British106745220001
    GRAHAM, Annabel Susan
    9 Manor Mount
    SE23 3PY London
    		Secretary
    9 Manor Mount
    SE23 3PY London
    		British108637650001
    KANABAR, Raju Harish
    1 Rainbow Court
    WD1 4RP Watford
    Hertfordshire
    		Secretary
    1 Rainbow Court
    WD1 4RP Watford
    Hertfordshire
    		British39000140001
    KAUL, Sheila
    35 Princes Court
    HA9 7JJ Wembley
    Middlesex
    		Secretary
    35 Princes Court
    HA9 7JJ Wembley
    Middlesex
    		British70194600001
    MIDMER, Richard Neil
    The Garden House
    30a Clare Lawn Avenue
    SW14 8BG London
    		Secretary
    The Garden House
    30a Clare Lawn Avenue
    SW14 8BG London
    		British110640170001
    MIDMER, Richard Neil
    The Garden House
    30a Clare Lawn Avenue
    SW14 8BG London
    		Secretary
    The Garden House
    30a Clare Lawn Avenue
    SW14 8BG London
    		British110640170001
    MORTIMER, Rachel
    14 Huron Road
    SW17 8RB London
    		Secretary
    14 Huron Road
    SW17 8RB London
    		British102674500002
    SPENCELEY, Kay
    19a Lancelot Road
    IG6 3BE Hainault
    Essex
    		Secretary
    19a Lancelot Road
    IG6 3BE Hainault
    Essex
    		British43384880001
    ASARIA, Mohamed Saleem
    Fringewood Close
    HA6 2TB Northwood
    8
    Middlesex
    		Director
    Fringewood Close
    HA6 2TB Northwood
    8
    Middlesex
    		EnglandBritish13927880001
    AUBERY, Paul Richard
    1 Malthouse Drive Regency Quay
    Chiswick
    W4 2NR London
    		Director
    1 Malthouse Drive Regency Quay
    Chiswick
    W4 2NR London
    		British78253140001
    BARATTA, Joseph Patrick
    Park Avenue
    New York
    345
    Ny 10154
    United States
    		Director
    Park Avenue
    New York
    345
    Ny 10154
    United States
    		UsaAmerican94259330002
    CASTLEDINE, Trevor Vaughan
    22 Woodhayes Road
    Wimbledon
    SW19 4RF London
    		Director
    22 Woodhayes Road
    Wimbledon
    SW19 4RF London
    		British98778780002
    CHOTAI, Yagnish Vrajlal
    Whitebeams
    1 Hanyards Lane, Cuffley
    EN6 4AS Potters Bar
    Hertfordshire
    		Director
    Whitebeams
    1 Hanyards Lane, Cuffley
    EN6 4AS Potters Bar
    Hertfordshire
    		EnglandBritish17626330003
    COLVIN, William
    1 Patterdale
    Coldharbour Road
    KT14 6JN West Byfleet
    Surrey
    		Director
    1 Patterdale
    Coldharbour Road
    KT14 6JN West Byfleet
    Surrey
    		United KingdomBritish51697890001
    EIGHTEEN, Stephen Brian
    Flat 56 Cinnabar Wharf Central
    24 Wapping High Street
    E1W 1NQ London
    		Director
    Flat 56 Cinnabar Wharf Central
    24 Wapping High Street
    E1W 1NQ London
    		United KingdomBritish76313640003
    FARNELL, Adrian Colin
    Whitestrand Gadshill Road
    Charlton Kings
    GL53 8EF Cheltenham
    Gloucestershire
    		Director
    Whitestrand Gadshill Road
    Charlton Kings
    GL53 8EF Cheltenham
    Gloucestershire
    		EnglandBritish43015720002
    FORSTER, John Michael
    The Old Vicarage
    Grinshill
    SY4 3BW Shrewsbury
    Shropshire
    		Director
    The Old Vicarage
    Grinshill
    SY4 3BW Shrewsbury
    Shropshire
    		British13989780001
    FRANCIS, Daniel Fernley
    Bartley Lodge 11 Marlborough Road
    Chandlers Ford
    SO53 5DJ Eastleigh
    Hampshire
    		Director
    Bartley Lodge 11 Marlborough Road
    Chandlers Ford
    SO53 5DJ Eastleigh
    Hampshire
    		EnglandBritish44830480001
    GRANT, Michael John
    Edwill Way
    BR3 6RY Beckenham
    73
    Kent
    		Director
    Edwill Way
    BR3 6RY Beckenham
    73
    Kent
    		EnglandBritish141668610001
    KANABAR, Raju Harish
    1 Rainbow Court
    WD1 4RP Watford
    Hertfordshire
    		Director
    1 Rainbow Court
    WD1 4RP Watford
    Hertfordshire
    		British39000140001
    MIDMER, Richard Neil
    The Garden House
    30a Clare Lawn Avenue
    SW14 8BG London
    		Director
    The Garden House
    30a Clare Lawn Avenue
    SW14 8BG London
    		EnglandBritish110640170001
    MIDMER, Richard Neil
    The Garden House
    30a Clare Lawn Avenue
    SW14 8BG London
    		Director
    The Garden House
    30a Clare Lawn Avenue
    SW14 8BG London
    		EnglandBritish110640170001
    MOY, Neal St John
    1 Highberry
    ME19 5QT Leybourne
    Kent
    		Director
    1 Highberry
    ME19 5QT Leybourne
    Kent
    		British98781970001
    NICHOLSON, Daniel Christopher
    181 Seagrave Road
    SW6 1ST London
    		Director
    181 Seagrave Road
    SW6 1ST London
    		EnglandBritish77890230001
    SACHDEV, Pratibha Rameshchandra
    Kailash Barnet Lane
    Elstree
    WD6 3QZ Borehamwood
    Hertfordshire
    		Director
    Kailash Barnet Lane
    Elstree
    WD6 3QZ Borehamwood
    Hertfordshire
    		United KingdomBritish142040470001
    SACHDEV, Ramesh Chandra Govindji
    Kailash
    Barnet Lane Elstree
    WD6 3QZ Borehamwood
    Hertfordshire
    		Director
    Kailash
    Barnet Lane Elstree
    WD6 3QZ Borehamwood
    Hertfordshire
    		United KingdomBritish142040460001
    TAYLOR, Paul Vincent
    Destiny
    49 The Highway
    SM2 5QS South Sutton
    Surrey
    		Director
    Destiny
    49 The Highway
    SM2 5QS South Sutton
    Surrey
    		United KingdomBritish71978710001
    WALKER, Michael James
    12 Johnsons Drive
    TW12 2EQ Hampton
    Middlesex
    		Director
    12 Johnsons Drive
    TW12 2EQ Hampton
    Middlesex
    		EnglandBritish40754350001
    WARE, Frank Edward Paul
    37 Bury Green
    Wheathampstead
    AL4 8DB St Albans
    Hertfordshire
    		Director
    37 Bury Green
    Wheathampstead
    AL4 8DB St Albans
    Hertfordshire
    		British59873430001
    View Detailed Information on Officers and People with Significant Control

    Does ULTIMA HEALTHCARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A security deed
    Created On Jan 15, 2007
    Delivered On Jan 30, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Credit Suisse, London Branch
    Transactions
    • Jan 30, 2007Registration of a charge (395)
    Composite debenture
    Created On Dec 12, 2006
    Delivered On Dec 21, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Dec 21, 2006Registration of a charge (395)
    • Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Supplemental mortgage debenture
    Created On Jul 12, 2000
    Delivered On Jul 21, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Harley house nursing home, 10/12 elms road stoneygate leicester LE2 3JE, reindeer house residential home barnby moor near retford nottinghamshire DN22 8QS, bleinheim court nursing home elm lane lane top sheffield S5 7TW.
    Persons Entitled
    • Nhp Securities No. 3 Limited
    Transactions
    • Jul 21, 2000Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Supplemental debenture
    Created On Oct 12, 1999
    Delivered On Oct 15, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (I) aberford hall nursing home,oakwood green,roundhay,leeds LS8 2QU;(ii) blenheim nursing home,189 eccleshall road south,sheffield S11 9PH; (iii) dale park nursing home,221 meols cop rd,southport,merseyside PR8 6JU plus 5 other properties. See the mortgage charge document for full details.
    Persons Entitled
    • Nhp Securities No.3 Limited,Nhp Securities No.8 Limited and Nhp Securities No.9 Limited
    Transactions
    • Oct 15, 1999Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jun 09, 1999
    Delivered On Jun 17, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date between the company (as tenant) and the chargee (as landlord) relating to harewood care home 89 harehills lane leeds L57 4HA
    Short particulars
    All the company's right titke beenefi and interest in and to the deposit account in which the initial deposit is placed. See the mortgage charge document for full details.
    Persons Entitled
    • Nhp Securities No. 3 Limited
    Transactions
    • Jun 17, 1999Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jun 09, 1999
    Delivered On Jun 15, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Nhp Securities No.3 Limited
    Transactions
    • Jun 15, 1999Registration of a charge (395)
    • Feb 12, 2003Statement that part or whole of property from a floating charge has been released (403b)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jun 11, 1998
    Delivered On Jun 17, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith
    Short particulars
    The initial deposit, all interest, the deposit account and the deposit balance.
    Persons Entitled
    • Nhp Securities No.4 Limited
    Transactions
    • Jun 17, 1998Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jun 11, 1998
    Delivered On Jun 17, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith
    Short particulars
    The initial deposit, all interest, the deposit account and the deposit balance.
    Persons Entitled
    • Nhp Securities No.4 Limited
    Transactions
    • Jun 17, 1998Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jun 11, 1998
    Delivered On Jun 17, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith
    Short particulars
    The initial deposit, all interest, the deposit account and the deposit balance.
    Persons Entitled
    • Nhp Securities No.4 Limited
    Transactions
    • Jun 17, 1998Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jun 11, 1998
    Delivered On Jun 17, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith
    Short particulars
    The initial deposit, all interest, the deposit account and the deposit balance.
    Persons Entitled
    • Nhp Securities No.4 Limited
    Transactions
    • Jun 17, 1998Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jun 11, 1998
    Delivered On Jun 17, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith
    Short particulars
    The initial deposit, all interest, the deposit account and the deposit balance.
    Persons Entitled
    • Nhp Securities No.4 Limited
    Transactions
    • Jun 17, 1998Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jun 11, 1998
    Delivered On Jun 17, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith
    Short particulars
    The initial deposit, all interest, the deposit account and the deposit balance.
    Persons Entitled
    • Nhp Securities No.4 Limited
    Transactions
    • Jun 17, 1998Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jun 11, 1998
    Delivered On Jun 17, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith
    Short particulars
    The initial deposit, all interest, the deposit account and the deposit balance.
    Persons Entitled
    • Nhp Securities No.4 Limited
    Transactions
    • Jun 17, 1998Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jun 11, 1998
    Delivered On Jun 13, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H premises situate at aberford hall nursing home oakwood green roundhay leeds LS8 2QU .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nhp Securities No.4 Limited
    Transactions
    • Jun 13, 1998Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jun 11, 1998
    Delivered On Jun 13, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H premises situate at kings park nursing home kings road hurst cross ashton under lyne lancashire OL6 8EZ .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nhp Securities No.4 Limited
    Transactions
    • Jun 13, 1998Registration of a charge (395)
    • Nov 14, 2001Statement that part or whole of property from a floating charge has been released (403b)
    • Feb 28, 2003Statement that part or whole of property from a floating charge has been released (403b)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jun 11, 1998
    Delivered On Jun 13, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H premises situate at dale park nursing home 221 meols cop road southport lancashire PR8 6JU .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nhp Securities No.4 Limited
    Transactions
    • Jun 13, 1998Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jun 11, 1998
    Delivered On Jun 13, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H premises situate at barton house nursing home 23 marsh road luton bedfordshire LU3 2QS .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nhp Securities No.4 Limited
    Transactions
    • Jun 13, 1998Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jun 11, 1998
    Delivered On Jun 13, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H premises situate at avalon park nursing home dove street salem oldham greater manchester lancashire OL4 5HB .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nhp Securities No.4 Limited
    Transactions
    • Jun 13, 1998Registration of a charge (395)
    • Nov 14, 2001Statement that part or whole of property from a floating charge has been released (403b)
    • Feb 28, 2003Statement that part or whole of property from a floating charge has been released (403b)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jun 11, 1998
    Delivered On Jun 13, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H premises at aston house nursing home 26 angel lane hayes middx UB3 2QX .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nhp Securities No.4 Limited
    Transactions
    • Jun 13, 1998Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jun 11, 1998
    Delivered On Jun 13, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H premises situate at ascot lodge nursing home 48A newlands road intake sheffield S12 2FZ .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nhp Securities No.4 Limited
    Transactions
    • Jun 13, 1998Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jun 09, 1998
    Delivered On Jun 16, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The initial deposit all interest the deposit account and the deposit balance. See the mortgage charge document for full details.
    Persons Entitled
    • Nhp Securities No. 3 Limited
    Transactions
    • Jun 16, 1998Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jun 09, 1998
    Delivered On Jun 16, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The initial deposit all interest the deposit account and the deposit balance. See the mortgage charge document for full details.
    Persons Entitled
    • Nhp Securities No. 3 Limited
    Transactions
    • Jun 16, 1998Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jun 09, 1998
    Delivered On Jun 16, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The initial deposit all interest the deposit account and the deposit balance. See the mortgage charge document for full details.
    Persons Entitled
    • Nhp Securities No. 3 Limited
    Transactions
    • Jun 16, 1998Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jun 09, 1998
    Delivered On Jun 16, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The initial deposit all interest the deposit account and the deposit balance. See the mortgage charge document for full details.
    Persons Entitled
    • Nhp Securities No. 3 Limited
    Transactions
    • Jun 16, 1998Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jun 09, 1998
    Delivered On Jun 16, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The initial deposit all interest the deposit account and the deposit balance. See the mortgage charge document for full details.
    Persons Entitled
    • Nhp Securities No. 3 Limited
    Transactions
    • Jun 16, 1998Registration of a charge (395)
    • Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ULTIMA HEALTHCARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2013Commencement of winding up
    Apr 09, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas H O'Reilly
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0