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ULTIMATE CARE LIMITED

Company number 05893709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2024 PSC01 Notification of Vathsala Suresparan as a person with significant control on 23 September 2024
31 Dec 2024 PSC04 Change of details for Mr Nadarajah Bernard Suresparan as a person with significant control on 23 September 2024
31 Dec 2024 CS01 Confirmation statement made on 31 December 2024 with updates
31 Dec 2024 SH06 Cancellation of shares. Statement of capital on 23 September 2024
  • GBP 68
04 Dec 2024 SH03 Purchase of own shares.
04 Dec 2024 SH03 Purchase of own shares.
02 Dec 2024 SH06 Cancellation of shares. Statement of capital on 30 October 2023
  • GBP 76
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with updates
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
30 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
14 Apr 2023 SH06 Cancellation of shares. Statement of capital on 24 October 2022
  • GBP 84
14 Apr 2023 SH03 Purchase of own shares.
25 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
31 Oct 2022 MR04 Satisfaction of charge 058937090004 in full
31 Oct 2022 MR04 Satisfaction of charge 1 in full
31 Oct 2022 MR04 Satisfaction of charge 3 in full
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
20 Apr 2022 MR01 Registration of charge 058937090006, created on 8 April 2022
13 Apr 2022 MR01 Registration of charge 058937090005, created on 8 April 2022
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
30 Dec 2020 AA Group of companies' accounts made up to 31 December 2019