Company Information for ULTRAMEDIC LIMITED
4H WAVERTREE BOULEVARD SOUTH, WAVERTREE TECHNOLOGY PARK, LIVERPOOL, MERSEYSIDE, L7 9PF,
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Company Registration Number
06737806
Private Limited Company
Active |
Company Name | ||
---|---|---|
ULTRAMEDIC LIMITED | ||
Legal Registered Office | ||
4H WAVERTREE BOULEVARD SOUTH WAVERTREE TECHNOLOGY PARK LIVERPOOL MERSEYSIDE L7 9PF Other companies in L7 | ||
Previous Names | ||
|
Company Number | 06737806 | |
---|---|---|
Company ID Number | 06737806 | |
Date formed | 2008-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB975501407 |
Last Datalog update: | 2024-01-05 07:31:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ULTRAMEDIC (1988) LIMITED | 4H WAVERTREE BOULEVARD SOUTH LIVERPOOL MERSEYSIDE ENGLAND L7 9PF | Dissolved | Company formed on the 1988-09-21 | |
ULTRAMEDIC (HOLDINGS) LIMITED | 4h Wavertree Boulevard South Liverpool L7 9PF | Active - Proposal to Strike off | Company formed on the 2014-10-21 | |
ULTRAMEDICAL SUPPLIES, LLC | 7374 PITTSFORD-PALMYRA RD Monroe FAIRPORT NY 14450 | Active | Company formed on the 2003-12-19 | |
ULTRAMEDIC PTY LTD | VIC 3020 | Active | Company formed on the 2009-02-05 | |
ULTRAMEDICAL PTY LIMITED | NSW 2571 | Active | Company formed on the 2016-02-05 | |
Ultramedica, Inc. | 461 Cola Ballena Alameda CA 94501 | SOS/FTB Suspended | Company formed on the 2000-06-09 | |
ULTRAMEDICAL CORPORATION | 3400 N.E. 192ND ST. AVENTURA FL 33180 | Inactive | Company formed on the 1992-09-10 | |
ULTRAMEDICAL SOLUTIONS, CORP | 1100 SE MITCHELL AVE PORT ST LUCIE FL 34952 | Inactive | Company formed on the 2008-08-20 | |
ULTRAMEDIC ENGINEERING CO INCORPORATED | California | Unknown | ||
ULTRAMEDIC USA, LLC | 1101 BRICKELL AVENUE SOUTH TOWER 8TH FLOOR MIAMI FL 33131 | Active | Company formed on the 2019-09-18 | |
ULTRAMEDIC GROUP LIMITED | UNIT 4H WAVERTREE BOULEVARD SOUTH LIVERPOOL L7 9PF | Active | Company formed on the 2020-09-09 |
Officer | Role | Date Appointed |
---|---|---|
VALERIE MARIE MANSLEY |
||
PHILIP FRANCIS JOHNSON |
||
VALERIE MARIE MANSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM CHARLES BROWN |
Company Secretary | ||
MALCOLM CHARLES BROWN |
Director | ||
ANTHONY PETER JOHNSON |
Director | ||
CHANTEL PAULINE CLAGUE |
Company Secretary | ||
CHANTEL PAULINE CLAGUE |
Director | ||
IAN SCOTT VICARY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULTRAMEDIC (HOLDINGS) LIMITED | Director | 2015-03-26 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
ULTRAMEDIC (HOLDINGS) LIMITED | Director | 2015-03-26 | CURRENT | 2014-10-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | |
PSC02 | Notification of Ultramedic Group Ltd as a person with significant control on 2022-09-01 | |
PSC07 | CESSATION OF ULTRAMEDIC (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 22/10/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067378060001 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS VALERIE MARIE MANSLEY | |
AP01 | DIRECTOR APPOINTED MR PHILIP FRANCIS JOHNSON | |
AP03 | Appointment of Ms Valerie Marie Mansley as company secretary on 2015-03-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN | |
TM02 | Termination of appointment of Malcolm Charles Brown on 2015-03-26 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM CHARLES BROWN / 03/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM CHARLES BROWN / 03/05/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR MALCOLM CHARLES BROWN on 2013-05-03 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 30/10/09 FULL LIST | |
SA | SHARE AGREEMENT OTC | |
SH01 | 01/09/09 STATEMENT OF CAPITAL GBP 1 | |
AA01 | PREVSHO FROM 31/10/2009 TO 31/08/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHANTEL CLAGUE | |
CERTNM | COMPANY NAME CHANGED WEIGHTCO 2008 (11) LIMITED CERTIFICATE ISSUED ON 05/09/09 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM WEIGHTMANS LLP INDIA BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L2 0GA | |
288a | DIRECTOR APPOINTED ANTHONY PETER JOHNSON | |
288a | DIRECTOR AND SECRETARY APPOINTED DR MALCOLM CHARLES BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN VICARY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 06/08/2009 | |
123 | GBP NC 1000/100000 06/08/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTRAMEDIC LIMITED
The top companies supplying to UK government with the same SIC code (33130 - Repair of electronic and optical equipment) as ULTRAMEDIC LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Medical & General Supplies (M&GS), DE&S | Repair and maintenance services of medical equipment | 2013/03/20 | GBP 200,000 |
Repair and maintenance services of medical equipment. Enabling Contract for the Service, Calibration & Repair of Bio-tek and Fluke Test Equipment with return delivery to various addresses in the UK. The Contract will be for a One year period with the option to extend the duration by one year. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
90189050 | Transfusion apparatus used in medical sciences | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
85045095 | Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes) | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90261029 | Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90261029 | Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90314990 | Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90 | |||
90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
84133020 | Injection pumps for internal combustion piston engine | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90261029 | Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90261029 | Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators) | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90189050 | Transfusion apparatus used in medical sciences | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189085 | ||||
90189085 | ||||
90189085 | ||||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90189085 | ||||
90189085 | ||||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
90189085 | ||||
90189085 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |