ULTIMA HEALTHCARE MANAGEMENT LTD
Overview
| Company Name | ULTIMA HEALTHCARE MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10063921 |
| 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 ULTIMA HEALTHCARE MANAGEMENT LTD?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is ULTIMA HEALTHCARE MANAGEMENT LTD located?
| Registered Office Address | Lakeside House Kingfisher Way TS18 3NB Stockton-On-Tees United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMA HEALTHCARE MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2021 |
What are the latest filings for ULTIMA HEALTHCARE MANAGEMENT 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 | ||||||||||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Leanne Mcnamara as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Mark Dumble as a director on Dec 20, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Dumble on Mar 16, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Leanne Mcnamara on Mar 16, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Miss Leanne Mcnamara as a director on Jan 09, 2017 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ULTIMA HEALTHCARE MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNAMARA, Elaine | Director | Kingfisher Way TS18 3NB Stockton-On-Tees Lakeside House United Kingdom | England | British | Director | 122288330001 | ||||
| MCNAMARA, Ronald Michael | Director | Kingfisher Way TS18 3NB Stockton-On-Tees Lakeside House United Kingdom | England | Irish | Chief Executive | 113763930001 | ||||
| DUMBLE, Mark | Director | Kingfisher Way TS18 3NB Stockton-On-Tees Lakeside House United Kingdom | United Kingdom | British | Finance Director | 206085070001 | ||||
| MCNAMARA, Leanne | Director | Kingfisher Way TS18 3NB Stockton-On-Tees Lakeside England | England | British | Head Of Hr | 140813660005 |
Who are the persons with significant control of ULTIMA HEALTHCARE MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Michael Mcnamara | Mar 01, 2017 | Kingfisher Way TS18 3NB Stockton-On-Tees Lakeside House United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
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