ULTIMATE HEALTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameULTIMATE HEALTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15802259
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    The Bristol Office, 2nd Floor 5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTIMATE HEALTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ULTIMATE HEALTH LTD?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for ULTIMATE HEALTH LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Anthony Valaitis on Sep 13, 2024

    2 pagesCH01

    Change of details for Mr Peter Anthony Valaitis as a person with significant control on Sep 13, 2024

    2 pagesPSC04

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2024

    Statement of capital on Jun 25, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of ULTIMATE HEALTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritish73846360015

    Who are the persons with significant control of ULTIMATE HEALTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Jun 25, 2024
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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