ULTIMATE HEALTH LTD
Overview
| Company Name | ULTIMATE HEALTH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04623321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTIMATE HEALTH LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ULTIMATE HEALTH LTD located?
| Registered Office Address | 5 Arkwright Court Blackburn Interchange BB3 0FG Darwen Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTIMATE HEALTH LTD?
| Company Name | From | Until |
|---|---|---|
| HEALTHCHEQUE (NORTHERN) LIMITED | Dec 20, 2002 | Dec 20, 2002 |
What are the latest accounts for ULTIMATE HEALTH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ULTIMATE HEALTH LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Appointment of David Edmands as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jeffrey Norman Tate as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 9 pages | CS01 | ||||||||||||||
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Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 65 Upper Aughton Road Southport Merseyside PR8 5nd to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on Jun 02, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Martin Derek Mathews as a director on May 27, 2016 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2017 to Oct 31, 2016 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Angela Mathews as a secretary on May 27, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Jeff Tate as a director on May 27, 2016 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||||||
Who are the officers of ULTIMATE HEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMANDS, David James Rosewall | Director | Arkwright Court Blackburn Interchange BB3 0FG Darwen 5 Lancashire England | United Kingdom | British | 251109990001 | |||||
| MATHEWS, Angela | Secretary | 26 York Road Birkdale PR8 2AD Southport Merseyside | British | 87054240002 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| MATHEWS, Martin Derek | Director | 26 York Road Birkdale PR8 2AD Southport Merseyside | United Kingdom | British | 87054210002 | |||||
| TATE, Jeffrey Norman | Director | Arkwright Court Blackburn Interchange BB3 0FG Darwen 5 Lancashire England | United Kingdom | British | 122523970001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of ULTIMATE HEALTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chase Templeton Limited | May 27, 2016 | Blackburn Interchange BB3 0FG Darwen 5 Arkwright Court United Kingdom | No | ||||||||||
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Natures of Control
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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