-
ULTIMA HEALTHCARE LIMITED - 88 Wood Street, London, EC2V 7QF, United Kingdom
Company Information
- Company registration number
- 02091082
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 88 Wood Street
- London
- EC2V 7QF 88 Wood Street, London, EC2V 7QF UK
Management
- Managing Directors
- JENSEN, Jeremy Michael Jorgen Malherbe
- THOMPSON, Paul Hugh
- Company secretaries
- PANG, Lily
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-19
- Dissolved on
- 2014-04-09
- SIC/NACE
- 87300
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LIFE STYLE CARE LIMITED
- Filing of Accounts
- Due Date: 2013-06-30
- Last Date: 2011-09-30
- Last Return Made Up To:
- 2013-01-01
-
ULTIMA HEALTHCARE LIMITED Company Description
- ULTIMA HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02091082. Its current trading status is "closed". It was registered 1987-01-19. It was previously called LIFE STYLE CARE LIMITED. It has declared SIC or NACE codes as "87300". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-01.It can be contacted at 88 Wood Street .
Get ULTIMA HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultima Healthcare Limited - 88 Wood Street, London, EC2V 7QF, United Kingdom
Did you know? kompany provides original and official company documents for ULTIMA HEALTHCARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
-
gazette-dissolved-liquidation (2014-04-09) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2014-01-09) - 4.71
keyboard_arrow_right 2013
-
liquidation-court-order-miscellaneous (2013-12-20) - LIQ MISC OC
-
change-registered-office-address-company-with-date-old-address (2013-01-31) - AD01
-
liquidation-voluntary-declaration-of-solvency (2013-01-31) - 4.70
-
liquidation-resolution-miscellaneous (2013-01-31) - LIQ MISC RES
-
resolution (2013-01-31) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
-
liquidation-voluntary-appointment-of-liquidator (2013-12-20) - 600
keyboard_arrow_right 2012
-
auditors-resignation-company (2012-09-07) - AUD
-
accounts-with-accounts-type-full (2012-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
-
accounts-with-accounts-type-full (2011-06-20) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-07) - AA
-
change-registered-office-address-company-with-date-old-address (2010-01-15) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
-
change-person-director-company-with-change-date (2010-01-06) - CH01
-
change-person-secretary-company-with-change-date (2010-01-06) - CH03
keyboard_arrow_right 2009
-
legacy (2009-01-08) - 288b
-
legacy (2009-01-19) - 288a
-
legacy (2009-01-22) - 363a
-
accounts-with-accounts-type-full (2009-03-28) - AA
-
legacy (2009-07-14) - 288b
-
legacy (2009-07-15) - 288a
-
termination-director-company-with-name (2009-11-16) - TM01
-
appoint-person-director-company-with-name (2009-11-16) - AP01
-
legacy (2009-08-17) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-04) - AA
-
legacy (2008-01-22) - 363a
-
legacy (2008-01-22) - 287
-
legacy (2008-01-22) - 353
-
legacy (2008-01-22) - 190
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 288b
-
legacy (2007-01-04) - 288a
-
resolution (2007-01-04) - RESOLUTIONS
-
legacy (2007-01-07) - 288b
-
legacy (2007-01-12) - 363a
-
legacy (2007-01-17) - 288a
-
legacy (2007-01-25) - 403a
-
legacy (2007-01-30) - 395
-
legacy (2007-05-02) - 287
-
accounts-with-accounts-type-full (2007-06-15) - AA
-
legacy (2007-07-10) - 288a
-
legacy (2007-07-10) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 403a
-
legacy (2006-04-06) - 288b
-
legacy (2006-09-07) - 288a
-
legacy (2006-01-11) - 363a
-
accounts-with-accounts-type-full (2006-01-18) - AA
-
legacy (2006-02-03) - 363(353)
-
legacy (2006-02-03) - 363s
-
legacy (2006-02-09) - 288b
-
legacy (2006-02-09) - 288a
-
legacy (2006-09-15) - 288a
-
legacy (2006-03-30) - 288a
-
legacy (2006-03-31) - 288a
-
legacy (2006-03-31) - 288b
-
legacy (2006-09-07) - 288b
-
legacy (2006-12-21) - 395
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-11) - AA
-
legacy (2005-01-06) - 363s
-
legacy (2005-03-30) - 288b
-
legacy (2005-06-15) - 288a
-
legacy (2005-06-25) - 288a
-
legacy (2005-09-22) - 363a
-
legacy (2005-10-18) - 288b
keyboard_arrow_right 2004
-
legacy (2004-08-31) - 288a
-
legacy (2004-08-31) - 288b
-
accounts-with-accounts-type-medium (2004-08-18) - AA
-
legacy (2004-11-17) - 225
-
legacy (2004-11-17) - 287
keyboard_arrow_right 2003
-
legacy (2003-02-28) - 403b
-
legacy (2003-02-12) - 403b
-
accounts-with-accounts-type-full (2003-10-05) - AA
-
legacy (2003-11-14) - 363(190)
-
legacy (2003-11-14) - 363(353)
-
legacy (2003-11-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-19) - 287
-
legacy (2002-10-06) - 363s
-
accounts-with-accounts-type-full (2002-09-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-14) - 403b
-
legacy (2001-04-17) - 288a
-
accounts-with-accounts-type-full (2001-07-11) - AA
-
legacy (2001-08-09) - 288a
-
legacy (2001-09-25) - 363s
-
legacy (2001-08-09) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-19) - AA
-
legacy (2000-10-02) - 363s
-
legacy (2000-07-21) - 395
keyboard_arrow_right 1999
-
legacy (1999-06-15) - 395
-
accounts-with-accounts-type-full (1999-03-17) - AA
-
legacy (1999-06-17) - 395
-
legacy (1999-09-20) - 363s
-
legacy (1999-10-15) - 395
keyboard_arrow_right 1998
-
legacy (1998-06-16) - 395
-
legacy (1998-06-17) - 395
-
legacy (1998-06-22) - 225
-
legacy (1998-06-26) - 155(6)a
-
legacy (1998-08-20) - 403a
-
legacy (1998-10-15) - 363(190)
-
legacy (1998-10-15) - 363(353)
-
legacy (1998-10-15) - 363s
-
legacy (1998-10-15) - 363(287)
-
legacy (1998-06-12) - 395
-
resolution (1998-06-08) - RESOLUTIONS
-
certificate-change-of-name-company (1998-06-02) - CERTNM
-
certificate-re-registration-public-limited-company-to-private (1998-05-28) - CERT10
-
re-registration-memorandum-articles (1998-05-28) - MAR
-
resolution (1998-05-28) - RESOLUTIONS
-
legacy (1998-03-19) - 288b
-
legacy (1998-05-28) - 53
-
legacy (1998-06-16) - 122
-
resolution (1998-06-16) - RESOLUTIONS
-
legacy (1998-06-16) - 288b
-
legacy (1998-06-16) - 287
-
legacy (1998-06-13) - 395
-
legacy (1998-06-16) - 288a
keyboard_arrow_right 1997
-
resolution (1997-01-03) - RESOLUTIONS
-
legacy (1997-01-03) - 123
-
legacy (1997-01-03) - 88(2)R
-
legacy (1997-01-29) - 395
-
legacy (1997-04-19) - 395
-
legacy (1997-10-01) - 363s
-
accounts-with-accounts-type-full (1997-12-04) - AA
-
legacy (1997-01-03) - 122
keyboard_arrow_right 1996
-
legacy (1996-01-03) - 122
-
legacy (1996-02-10) - 395
-
legacy (1996-02-14) - 403a
-
legacy (1996-09-17) - 363s
-
legacy (1996-10-08) - 288b
-
legacy (1996-10-18) - 288a
-
legacy (1996-11-21) - 395
-
accounts-with-accounts-type-full (1996-11-29) - AA
-
legacy (1996-12-21) - 395
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-04) - 395
-
legacy (1995-03-06) - 395
-
legacy (1995-06-10) - 395
-
legacy (1995-10-04) - 395
-
legacy (1995-09-22) - 363s
-
accounts-with-accounts-type-full (1995-11-28) - AA
-
legacy (1995-12-12) - 288
-
legacy (1995-08-05) - 395
keyboard_arrow_right 1994
-
legacy (1994-03-31) - 395
-
accounts-with-accounts-type-full (1994-04-19) - AA
-
accounts-balance-sheet (1994-05-20) - BS
-
legacy (1994-05-20) - 287
-
resolution (1994-05-20) - RESOLUTIONS
-
legacy (1994-05-20) - 43(3)
-
legacy (1994-05-20) - 43(3)e
-
auditors-report (1994-05-20) - AUDR
-
auditors-statement (1994-05-20) - AUDS
-
re-registration-memorandum-articles (1994-05-20) - MAR
-
legacy (1994-05-18) - 288
-
resolution (1994-05-25) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (1994-05-20) - CERT5
-
legacy (1994-09-17) - 395
-
legacy (1994-09-12) - 363s
-
legacy (1994-09-08) - 395
-
miscellaneous (1994-07-15) - MISC
-
accounts-with-accounts-type-full (1994-12-08) - AA
-
legacy (1994-06-09) - 288
-
legacy (1994-05-27) - 288
-
legacy (1994-05-25) - 123
-
legacy (1994-07-13) - 395
keyboard_arrow_right 1993
-
resolution (1993-07-16) - RESOLUTIONS
-
legacy (1993-01-16) - 395
-
legacy (1993-02-10) - 395
-
legacy (1993-07-01) - 403a
-
legacy (1993-07-07) - 395
-
legacy (1993-07-16) - 123
-
legacy (1993-02-22) - 122
-
legacy (1993-07-16) - 88(2)R
-
legacy (1993-07-16) - 288
-
legacy (1993-07-27) - 122
-
legacy (1993-09-15) - 363(287)
-
legacy (1993-09-15) - 363s
-
legacy (1993-11-08) - 395
-
legacy (1993-11-05) - 395
keyboard_arrow_right 1992
-
legacy (1992-01-17) - 122
-
legacy (1992-02-04) - 395
-
legacy (1992-03-10) - 395
-
accounts-with-accounts-type-full (1992-04-13) - AA
-
legacy (1992-05-28) - 395
-
legacy (1992-03-26) - 287
-
legacy (1992-06-08) - 395
-
legacy (1992-07-03) - 403a
-
legacy (1992-09-18) - 395
-
legacy (1992-10-21) - 363b
-
accounts-with-accounts-type-full (1992-10-21) - AA
-
legacy (1992-06-05) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-03-28) - AA
-
legacy (1991-03-28) - 363a
-
legacy (1991-11-29) - 128(4)
-
legacy (1991-10-17) - 363b
keyboard_arrow_right 1990
-
legacy (1990-03-01) - 363
-
accounts-with-accounts-type-full (1990-03-09) - AA
-
legacy (1990-05-24) - 122
-
resolution (1990-06-04) - RESOLUTIONS
-
resolution (1990-07-02) - RESOLUTIONS
-
memorandum-articles (1990-07-02) - MA
-
legacy (1990-07-04) - 403a
-
legacy (1990-11-12) - 288
-
legacy (1990-11-23) - 403a
keyboard_arrow_right 1989
-
legacy (1989-06-28) - 395
-
legacy (1989-06-24) - 395
-
legacy (1989-05-11) - 395
-
legacy (1989-03-21) - 395
-
legacy (1989-03-06) - 395
-
legacy (1989-03-16) - 395
-
legacy (1989-07-10) - 395
-
legacy (1989-02-23) - 403a
-
legacy (1989-07-12) - 88(2)R
-
resolution (1989-07-12) - RESOLUTIONS
-
legacy (1989-08-08) - 403a
-
legacy (1989-08-18) - 403a
-
legacy (1989-12-19) - 122
-
legacy (1989-12-19) - 88(2)R
-
legacy (1989-07-12) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-27) - 395
-
legacy (1988-01-29) - 288
-
legacy (1988-05-09) - 395
-
legacy (1988-07-22) - 395
-
accounts-with-accounts-type-full (1988-11-11) - AA
-
legacy (1988-11-17) - 363
-
legacy (1988-09-02) - 395
keyboard_arrow_right 1987
-
legacy (1987-12-09) - 395
-
legacy (1987-12-07) - 225(1)
-
legacy (1987-11-17) - 288
-
resolution (1987-11-03) - RESOLUTIONS
-
memorandum-articles (1987-10-02) - MA
-
certificate-change-of-name-company (1987-09-29) - CERTNM
-
legacy (1987-03-12) - 395
-
legacy (1987-01-21) - 288
-
certificate-incorporation (1987-01-19) - CERTINC