Company Information for

ULTIMA HOLDINGS LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,

Company Registration Number

03512953

Private Limited Company

Dissolved

About Ultima Holdings Ltd

ULTIMA HOLDINGS LIMITED was founded on 1998-02-13 and had its registered office in London. The company was dissolved on the 2014-04-09 and is no longer trading or active.

Key Data

Company Name
ULTIMA HOLDINGS LIMITED
Legal Registered Office
LONDON
EC2V 7QF
Other companies in EC2V

Filing Information

Company Number03512953
Date formed1998-02-13
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-09-30
Date Dissolved2014-04-09
Type of accountsFULL
Last Datalog update:
2015-05-16 14:32:31
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-04-09

Officer Role Occupation Date Appointed Country
Lily Pang Company Secretary GROUP FINANCIAL CONTROLLER 2009-08-05
Jeremy Michael Jorgen Malherbe Jensen Director CONSULTANT 2008-12-19 UK
Paul Hugh Thompson Director CONSULTANT 2009-11-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Grant Director 2009-07-02 2009-11-06
Daniel Christopher Nicholson Director 2007-06-28 2009-07-02
Rachel Mortimer Company Secretary 2006-12-14 2008-12-19
Paul Vincent Taylor Director 2006-12-12 2008-12-19
Richard Neil Midmer Director 2006-12-12 2007-06-28
Richard Neil Midmer Company Secretary 2006-12-12 2006-12-14
Rachel Elizabeth Fletcher Company Secretary 2006-08-24 2006-12-12
Paul Richard Aubery Director 2006-03-03 2006-12-12
Trevor Vaughan Castledine Director 2006-03-03 2006-12-12
Stephen Brian Eighteen Director 2006-03-03 2006-12-12
Adrian Colin Farnell Director 2006-03-03 2006-12-12
Neal St John Moy Director 2006-03-03 2006-12-12
Annabel Susan Graham Company Secretary 2006-03-03 2006-08-24
Richard Neil Midmer Company Secretary 2006-01-31 2006-03-03
William Colvin Director 2005-06-01 2006-03-03
Sheila Kaul Company Secretary 2004-08-16 2006-01-31
Joseph Patrick Baratta Director 2005-02-25 2005-06-01
Richard Neil Midmer Director 2004-08-16 2005-02-25
Mohamed Saleem Asaria Company Secretary 1998-11-16 2004-08-16
Mohamed Saleem Asaria Director 1998-02-13 2004-08-16
Daniel Fernley Francis Director 1999-01-19 2004-08-16
Arthur David Bentley Brooks Director 1998-08-01 2001-07-31
Colin John Shedlock Walker Director 1998-10-29 1999-01-19
Hitesh Patel Company Secretary 1998-02-13 1998-11-16
Chettleburgh International Limited Nominated Secretary 1998-02-13 1998-02-13
Chettleburgh's Limited Nominated Director 1998-02-13 1998-02-13

Related Directorships for Lily Pang

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lily Pang ULTIMA CARE LIMITEDCompany Secretary 2009-08-05 CURRENT 1997-01-27 Dissolved 2014-04-09
Lily Pang ETON HALL HOMES LIMITEDCompany Secretary 2009-08-05 CURRENT 1997-07-02 Dissolved 2014-04-09
Lily Pang PLATINUM HEALTHCARE LIMITEDCompany Secretary 2009-08-05 CURRENT 1999-05-25 Dissolved 2014-04-09
Lily Pang ULTIMA HEALTHCARE LIMITEDCompany Secretary 2009-08-05 CURRENT 1987-01-19 Dissolved 2014-04-09

Related Directorships for Jeremy Michael Jorgen Malherbe Jensen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Michael Jorgen Malherbe Jensen MPG HOSPITAL HOLDINGS LIMITEDDirector 2010-05-28 CURRENT 2010-03-05 Dissolved 2017-03-07
Jeremy Michael Jorgen Malherbe Jensen MPG HOSPITAL PROPERTIES LIMITEDDirector 2010-05-28 CURRENT 2010-03-05 Dissolved 2017-03-07
Jeremy Michael Jorgen Malherbe Jensen MANDARIN 1 LIMITEDDirector 2009-04-23 CURRENT 2008-09-30 Dissolved 2014-03-18
Jeremy Michael Jorgen Malherbe Jensen ULTIMA CARE LIMITEDDirector 2008-12-19 CURRENT 1997-01-27 Dissolved 2014-04-09
Jeremy Michael Jorgen Malherbe Jensen ETON HALL HOMES LIMITEDDirector 2008-12-19 CURRENT 1997-07-02 Dissolved 2014-04-09
Jeremy Michael Jorgen Malherbe Jensen PLATINUM HEALTHCARE LIMITEDDirector 2008-12-19 CURRENT 1999-05-25 Dissolved 2014-04-09
Jeremy Michael Jorgen Malherbe Jensen ULTIMA HEALTHCARE LIMITEDDirector 2008-12-19 CURRENT 1987-01-19 Dissolved 2014-04-09
Jeremy Michael Jorgen Malherbe Jensen LIBRA NO 2 LIMITEDDirector 2008-12-19 CURRENT 2006-01-25 Converted / Closed
Jeremy Michael Jorgen Malherbe Jensen LIBRA NO 3 LIMITEDDirector 2008-12-19 CURRENT 2006-01-25 Converted / Closed

Related Directorships for Paul Hugh Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Hugh Thompson ULTIMA CARE LIMITEDDirector 2009-11-06 CURRENT 1997-01-27 Dissolved 2014-04-09
Paul Hugh Thompson ETON HALL HOMES LIMITEDDirector 2009-11-06 CURRENT 1997-07-02 Dissolved 2014-04-09
Paul Hugh Thompson PLATINUM HEALTHCARE LIMITEDDirector 2009-11-06 CURRENT 1999-05-25 Dissolved 2014-04-09
Paul Hugh Thompson ULTIMA HEALTHCARE LIMITEDDirector 2009-11-06 CURRENT 1987-01-19 Dissolved 2014-04-09
Paul Hugh Thompson LIBRA NO 2 LIMITEDDirector 2009-11-06 CURRENT 2006-01-25 Converted / Closed
Paul Hugh Thompson LIBRA NO 3 LIMITEDDirector 2009-11-06 CURRENT 2006-01-25 Converted / Closed