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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)
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mrs Vathsala Suresparan on 31 March 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
09 Nov 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
12 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Nov 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
03 Oct 2008 363s Return made up to 01/08/08; full list of members
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
07 Nov 2007 363s Return made up to 01/08/07; full list of members