Dissolved
Dissolved 2016-06-14
Company Information for ULTRAMIND GROUP PLC
LONDON, SE1,
|
Company Registration Number
![]() Public Limited Company
Dissolved Dissolved 2016-06-14 |
Company Name | |
---|---|
ULTRAMIND GROUP PLC | |
Legal Registered Office | |
LONDON | |
Company Number | 03378202 | |
---|---|---|
Date formed | 1997-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2016-06-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-26 02:53:09 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN MARK KERSHAW |
||
ALAN MARK KERSHAW |
||
JOHN FREDERICK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE JULIE TEMBRA |
Company Secretary | ||
PENELOPE JULIE TEMBRA |
Director | ||
NIGEL BRABBINS |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
SECRETARIAL SOLUTIONS LIMITED |
Company Secretary | ||
GRAHAM ROBERT LEWIS |
Director | ||
MICHAEL JOHN MILLS |
Company Secretary | ||
MICHAEL WILLIAM PORTER |
Company Secretary | ||
TUVI ORBACH |
Director | ||
ASHONI KUMAR MEHTA |
Company Secretary | ||
ASHONI KUMAR MEHTA |
Director | ||
SAMUEL ALAN WAUCHOPE |
Director | ||
GARRY BUTTERFIELD |
Director | ||
ROY JOSEPH PHILIPOSE |
Company Secretary | ||
DAVID HOWARD ADAMS |
Director | ||
DANIEL KROPF |
Director | ||
DANIEL L NADIS |
Director | ||
ALAN DAVID GOLDMAN |
Director | ||
RALPH STEPHEN HARRIS |
Director | ||
ANTHONY LINDSAY CAPLIN |
Director | ||
HAROLD MORLEY |
Director | ||
BERNARD WILLIAM WATSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VELOCITY COMPOSITES PLC | Director | 2016-10-31 | CURRENT | 2007-10-03 | Active | |
WEST LANCASHIRE CRISIS AND INFORMATION CENTRE | Director | 2014-07-23 | CURRENT | 1997-06-09 | Active | |
SCREENETICS LIMITED | Director | 2014-07-01 | CURRENT | 2008-01-25 | Dissolved 2016-06-14 | |
HEALTH ASSESSMENTS (UK) LTD | Director | 2014-07-01 | CURRENT | 2013-01-24 | Dissolved 2017-12-06 | |
SCREENETICS UK LTD | Director | 2014-07-01 | CURRENT | 2007-03-12 | Dissolved 2017-09-16 | |
GETFITWELLNESS LIMITED | Director | 2014-06-02 | CURRENT | 2004-12-17 | Dissolved 2016-06-07 | |
ULTRASIS PLC | Director | 2014-06-02 | CURRENT | 1981-11-23 | In Administration/Administrative Receiver | |
ULTRASIS (NORTH AMERICA) LIMITED | Director | 2014-06-02 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
365 HEALTH SOLUTIONS LIMITED | Director | 2014-06-02 | CURRENT | 2000-02-10 | Dissolved 2016-07-26 | |
MINDTECH LIMITED | Director | 2014-06-02 | CURRENT | 2003-12-15 | Dissolved 2016-11-15 | |
NEWCO HD01 LIMITED | Director | 2014-06-02 | CURRENT | 2001-05-29 | Dissolved 2017-03-07 | |
ULTRASIS UK LIMITED | Director | 2014-06-02 | CURRENT | 1989-09-25 | Dissolved 2018-02-03 | |
GENIUS PRO CONTRACT SERVICES LTD | Director | 2016-11-16 | CURRENT | 2002-03-14 | Liquidation | |
SELECTIVE MEDICAL RECRUITMENT (STAFFORDSHIRE) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
SELECTIVE MEDICAL RECRUITMENT HOLDINGS LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
SELECTIVE MEDICAL RECRUITMENT LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
GET FIT LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
365 HEALTH SOLUTIONS LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Liquidation | |
365 HEALTH AND WELLBEING LIMITED | Director | 2015-06-15 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
SCREENETICS LIMITED | Director | 2014-01-01 | CURRENT | 2008-01-25 | Dissolved 2016-06-14 | |
HEALTH ASSESSMENTS (UK) LTD | Director | 2014-01-01 | CURRENT | 2013-01-24 | Dissolved 2017-12-06 | |
KI HEALTH (UK) LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-03-08 | |
SCREENETICS UK LTD | Director | 2013-09-09 | CURRENT | 2007-03-12 | Dissolved 2017-09-16 | |
GETFITWELLNESS LIMITED | Director | 2013-06-06 | CURRENT | 2004-12-17 | Dissolved 2016-06-07 | |
ULTRASIS (NORTH AMERICA) LIMITED | Director | 2013-06-06 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
365 HEALTH SOLUTIONS LIMITED | Director | 2013-06-06 | CURRENT | 2000-02-10 | Dissolved 2016-07-26 | |
MINDTECH LIMITED | Director | 2013-06-06 | CURRENT | 2003-12-15 | Dissolved 2016-11-15 | |
NEWCO HD01 LIMITED | Director | 2013-06-06 | CURRENT | 2001-05-29 | Dissolved 2017-03-07 | |
ULTRASIS UK LIMITED | Director | 2013-06-06 | CURRENT | 1989-09-25 | Dissolved 2018-02-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 96117.75 | |
AR01 | 23/05/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM C/O SCREENETICS UNIT 631 HAYLEY COURT LINFORD WOOD MILTON KEYNES MK14 6GD | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 96117.75 | |
AR01 | 23/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE TEMBRA | |
AP03 | SECRETARY APPOINTED MR ALAN MARK KERSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE TEMBRA | |
AP01 | DIRECTOR APPOINTED MR ALAN MARK KERSHAW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O ULTRASIS PLC 5TH FLOOR WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE JULIE TEMBRA | |
AR01 | 23/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRABBINS | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRABBINS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 23/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRABBINS / 29/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 23/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 23/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM ONE LONDON WALL LONDON EC2Y 5AB | |
AP03 | SECRETARY APPOINTED MRS PENELOPE JULIE TEMBRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
288a | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 5 OLD BAILEY LONDON EC4M 7JX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 4TH FLOOR 13/17 LONG LANE LONDON EC1A 9PN | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | PAUL ANTHONY BELL | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ULTRAMIND GROUP PLC 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. |