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ULTIMATE HEALTH LTD
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ULTIMATE HEALTH LTD: Filings

    • Overview

    Company NameULTIMATE HEALTH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04623321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ULTIMATE HEALTH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Appointment of David Edmands as a director on Sep 30, 2018

    		2 pagesAP01

    Termination of appointment of Jeffrey Norman Tate as a director on Sep 30, 2018

    		1 pagesTM01

    Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

    		1 pagesAD03

    Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

    		1 pagesAD02

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		5 pagesAA

    legacy

    		5 pagesRP04CS01

    Confirmation statement made on Dec 20, 2016 with updates

    		9 pagesCS01
    Annotations
    DateAnnotation
    Mar 27, 2017Clarification A second filed CS01(Information about people with significant control) was registered on 27/03/2017

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    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 pagesAD01

    Termination of appointment of Martin Derek Mathews as a director on May 27, 2016

    		1 pagesTM01

    Current accounting period shortened from Mar 31, 2017 to Oct 31, 2016

    		1 pagesAA01

    Termination of appointment of Angela Mathews as a secretary on May 27, 2016

    		1 pagesTM02

    Appointment of Mr Jeff Tate as a director on May 27, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA
    23Next

    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