Dissolved
Dissolved 2014-04-09
Company Information for ULTIMA HEALTHCARE LIMITED
LONDON, EC2V,
|
Company Registration Number
02091082
Private Limited Company
Dissolved Dissolved 2014-04-09 |
Company Name | ||
---|---|---|
ULTIMA HEALTHCARE LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 02091082 | |
---|---|---|
Date formed | 1987-01-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2014-04-09 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-21 20:17:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ULTIMA HEALTHCARE HOLDINGS LTD | Lakeside House Kingfisher Way Stockton On Tees TS18 3NB | Active - Proposal to Strike off | Company formed on the 2016-03-14 | |
ULTIMA HEALTHCARE MANAGEMENT LTD | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB | Active - Proposal to Strike off | Company formed on the 2016-03-15 | |
ULTIMA HEALTHCARE PRIVATE LIMITED | C 85 SOUTH GANESH NAGARPATPAR GANJ ROAD NEW DELHI Delhi 110092 | DORMANT | Company formed on the 2004-03-26 |
Officer | Role | Date Appointed |
---|---|---|
LILY PANG |
||
JEREMY MICHAEL JORGEN MALHERBE JENSEN |
||
PAUL HUGH THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN GRANT |
Director | ||
DANIEL CHRISTOPHER NICHOLSON |
Director | ||
RACHEL MORTIMER |
Company Secretary | ||
PAUL VINCENT TAYLOR |
Director | ||
RICHARD NEIL MIDMER |
Director | ||
RICHARD NEIL MIDMER |
Company Secretary | ||
RACHEL ELIZABETH FLETCHER |
Company Secretary | ||
PAUL RICHARD AUBERY |
Director | ||
TREVOR VAUGHAN CASTLEDINE |
Director | ||
STEPHEN BRIAN EIGHTEEN |
Director | ||
ADRIAN COLIN FARNELL |
Director | ||
NEAL ST JOHN MOY |
Director | ||
ANNABEL SUSAN GRAHAM |
Company Secretary | ||
RICHARD NEIL MIDMER |
Company Secretary | ||
WILLIAM COLVIN |
Director | ||
SHEILA KAUL |
Company Secretary | ||
JOSEPH PATRICK BARATTA |
Director | ||
RICHARD NEIL MIDMER |
Director | ||
MOHAMED SALEEM ASARIA |
Company Secretary | ||
MOHAMED SALEEM ASARIA |
Director | ||
DANIEL FERNLEY FRANCIS |
Director | ||
RAJU HARISH KANABAR |
Company Secretary | ||
RAJU HARISH KANABAR |
Director | ||
RAMESH CHANDRA GOVINDJI SACHDEV |
Director | ||
FRANK EDWARD PAUL WARE |
Director | ||
MICHAEL JAMES WALKER |
Director | ||
YAGNISH VRAJLAL CHOTAI |
Director | ||
JOHN MICHAEL FORSTER |
Director | ||
PRATIBHA RAMESH CHANDRA SACHDEV |
Director | ||
KAY SPENCELEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULTIMA HOLDINGS LIMITED | Company Secretary | 2009-08-05 | CURRENT | 1998-02-13 | Dissolved 2014-04-09 | |
ULTIMA CARE LIMITED | Company Secretary | 2009-08-05 | CURRENT | 1997-01-27 | Dissolved 2014-04-09 | |
ETON HALL HOMES LIMITED | Company Secretary | 2009-08-05 | CURRENT | 1997-07-02 | Dissolved 2014-04-09 | |
PLATINUM HEALTHCARE LIMITED | Company Secretary | 2009-08-05 | CURRENT | 1999-05-25 | Dissolved 2014-04-09 | |
MPG HOSPITAL HOLDINGS LIMITED | Director | 2010-05-28 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
MPG HOSPITAL PROPERTIES LIMITED | Director | 2010-05-28 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
MANDARIN 1 LIMITED | Director | 2009-04-23 | CURRENT | 2008-09-30 | Dissolved 2014-03-18 | |
ULTIMA HOLDINGS LIMITED | Director | 2008-12-19 | CURRENT | 1998-02-13 | Dissolved 2014-04-09 | |
ULTIMA CARE LIMITED | Director | 2008-12-19 | CURRENT | 1997-01-27 | Dissolved 2014-04-09 | |
ETON HALL HOMES LIMITED | Director | 2008-12-19 | CURRENT | 1997-07-02 | Dissolved 2014-04-09 | |
PLATINUM HEALTHCARE LIMITED | Director | 2008-12-19 | CURRENT | 1999-05-25 | Dissolved 2014-04-09 | |
LIBRA NO 2 LIMITED | Director | 2008-12-19 | CURRENT | 2006-01-25 | Converted / Closed | |
LIBRA NO 3 LIMITED | Director | 2008-12-19 | CURRENT | 2006-01-25 | Converted / Closed | |
ULTIMA HOLDINGS LIMITED | Director | 2009-11-06 | CURRENT | 1998-02-13 | Dissolved 2014-04-09 | |
ULTIMA CARE LIMITED | Director | 2009-11-06 | CURRENT | 1997-01-27 | Dissolved 2014-04-09 | |
ETON HALL HOMES LIMITED | Director | 2009-11-06 | CURRENT | 1997-07-02 | Dissolved 2014-04-09 | |
PLATINUM HEALTHCARE LIMITED | Director | 2009-11-06 | CURRENT | 1999-05-25 | Dissolved 2014-04-09 | |
LIBRA NO 2 LIMITED | Director | 2009-11-06 | CURRENT | 2006-01-25 | Converted / Closed | |
LIBRA NO 3 LIMITED | Director | 2009-11-06 | CURRENT | 2006-01-25 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O NHP MANAGEMENT LTD LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 16/01/13 STATEMENT OF CAPITAL;GBP 2911764.675 | |
AR01 | 01/01/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 01/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 25 HANOVER SQUARE LONDON W1S 1JF | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL JORGEN MALHERBE JENSEN / 06/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LILY PANG / 06/01/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL HUGH THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT | |
288a | SECRETARY APPOINTED MS LILY PANG | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN GRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY RACHEL MORTIMER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 25 HANOVER SQUARE LONDON W1S 1JF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: BLOCK A UPPER GROUND FLOOR DUKES COURT DUKES STREET WOKING SURREY GU21 5BH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | AGREEMENT 12/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 98 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 97 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY DEED | Outstanding | CREDIT SUISSE, LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ULTIMA HEALTHCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |