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Home > England & Wales Companies > ULTRAMEDIC (HOLDINGS) LIMITED
Company Information for

ULTRAMEDIC (HOLDINGS) LIMITED

4h Wavertree Boulevard South, Liverpool, L7 9PF,
Company Registration Number
09273212
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ultramedic (holdings) Ltd
ULTRAMEDIC (HOLDINGS) LIMITED was founded on 2014-10-21 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Ultramedic (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ULTRAMEDIC (HOLDINGS) LIMITED
 
Legal Registered Office
4h Wavertree Boulevard South
Liverpool
L7 9PF
 
Previous Names
WEIGHTCO 2014 (2) LIMITED19/04/2015
Filing Information
Company Number 09273212
Company ID Number 09273212
Date formed 2014-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-25 15:21:45
Primary Source:Companies House
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Company Officers of ULTRAMEDIC (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
VALERIE MARIE MANSLEY
 Company Secretary 2015-03-26
PHILIP FRANCIS JOHNSON
 Director 2015-03-26
VALERIE MARIE MANSLEY
 Director 2015-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAN VICARY
 Director 2015-01-29 2015-03-26
ROLAND PETER HUTCHINS
 Director 2014-10-21 2015-01-28
GARY ROBERT EDMUND JONES
 Director 2014-10-21 2015-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP FRANCIS JOHNSON ULTRAMEDIC LIMITED Director 2015-03-26 CURRENT 2008-10-30 Active
VALERIE MARIE MANSLEY ULTRAMEDIC LIMITED Director 2015-03-26 CURRENT 2008-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-31SECOND GAZETTE not voluntary dissolution
2022-11-15FIRST GAZETTE notice for voluntary strike-off
2022-11-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-07Application to strike the company off the register
2022-11-07DS01Application to strike the company off the register
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-04-10AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-05-14AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-10-23PSC02Notification of Ultramedic Group Limited as a person with significant control on 2020-10-02
2020-10-22MEM/ARTSARTICLES OF ASSOCIATION
2020-10-22RES01ADOPT ARTICLES 22/10/20
2020-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP FRANCIS JOHNSON
2020-10-13PSC07CESSATION OF PHILIP FRANCIS JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092732120001
2020-05-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-04-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11SH08Change of share class name or designation
2018-12-11RES12Resolution of varying share rights or name
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-10-31PSC07CESSATION OF MALCOLM CHARLES BROWN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-11SH06Cancellation of shares. Statement of capital on 2018-08-31 GBP 8,800
2018-10-04SH0104/09/18 STATEMENT OF CAPITAL GBP 10300
2018-10-04SH03Purchase of own shares
2018-09-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-05-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-05-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-09AR0121/10/15 ANNUAL RETURN FULL LIST
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM 4H Wavertree Boulevard South Wavetree Technology Park Liverpool Merseyside L7 9PF
2015-10-14AA01Previous accounting period shortened from 31/10/15 TO 31/08/15
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM 100 Old Hall Street Old Hall Street Liverpool L3 9QJ England
2015-04-19RES15CHANGE OF NAME 26/03/2015
2015-04-19CERTNMCompany name changed weightco 2014 (2) LIMITED\certificate issued on 19/04/15
2015-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN VICARY
2015-04-15AP03Appointment of Valerie Marie Mansley as company secretary on 2015-03-26
2015-04-15AP01DIRECTOR APPOINTED VALERIE MARIE MANSLEY
2015-04-15AP01DIRECTOR APPOINTED PHILIP FRANCIS JOHNSON
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-15SH0126/03/15 STATEMENT OF CAPITAL GBP 10000
2015-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-15RES13SECTION 175 26/03/2015
2015-04-15RES01ADOPT ARTICLES 26/03/2015
2015-01-29AP01DIRECTOR APPOINTED MR IAN VICARY
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY JONES
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND HUTCHINS
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ULTRAMEDIC (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTRAMEDIC (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ULTRAMEDIC (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ULTRAMEDIC (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRAMEDIC (HOLDINGS) LIMITED
Trademarks
We have not found any records of ULTRAMEDIC (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRAMEDIC (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ULTRAMEDIC (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTRAMEDIC (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRAMEDIC (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTRAMEDIC (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L7 9PF