ULTIMA HEALTHCARE HOLDINGS LTD
Company is dissolved
General Information
NAME
ULTIMA HEALTHCARE HOLDINGS LTD
COMPANY NUMBER
10062156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
14/03/2016
(8 years and 8 months old)
WEBSITE
www.ultimahealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2022
ACCOUNTS MADE UP TO
30/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
STOCKTON ON TEES
TS18 3NB
Lakeside House
Kingfisher Way
Stockton-On-Tees
Cleveland
TS18 3NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEVELAND HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| ULTIMA HEALTHCARE HOLDINGS LTD | Company is dissolved | View Report |
| ULTIMA CARE CENTRES (NO 1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Board Member Elaine McNamara (912228833) Appointed |
| 27/09/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTIMA HEALTHCARE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMA HEALTHCARE HOLDINGS LTD?
Purchase the company report or an
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Want to learn more about ULTIMA HEALTHCARE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERES HOLDINGS LTD | N/A | N/A |
| CLEVELAND HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED | Active - Accounts Filed | View Report |
| ROSEBERRY CARE CENTRES GB LIMITED | Active - Accounts Filed | View Report |
| ROSEBERRY CARE CENTRES UK LIMITED | Company is dissolved | View Report |
| ROSEBERRY CARE CENTRES WAKEFIELD LIMITED | Active - Accounts Filed | View Report |
| ROSEBERRY HEALTHCARE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ULTIMA HEALTHCARE HOLDINGS LTD | Company is dissolved | View Report |
| ULTIMA CARE CENTRES (NO 1) LIMITED | Company is dissolved | View Report |
| ULTIMA HEALTHCARE MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Board Member Elaine McNamara (912228833) Appointed |
| 27/09/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 25/12/2018 | Mark Dumble (920608507) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Leanne McNamara (914081366) Appointed |
| 17/03/2016 | New Board Member Ronald Michael McNamara (920194032) Appointed |
| 17/03/2016 | New Board Member Mark Dumble (920608507) Appointed |
| 17/03/2016 | New Board Member Elaine McNamara (912228833) Appointed |
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