- Company Overview for ULTIMATE HEALTHCARE LTD (05894828)
- Filing history for ULTIMATE HEALTHCARE LTD (05894828)
- People for ULTIMATE HEALTHCARE LTD (05894828)
- Charges for ULTIMATE HEALTHCARE LTD (05894828)
- More for ULTIMATE HEALTHCARE LTD (05894828)
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) |
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14 Aug 2024 | CS01 | Confirmation statement made on 2 August 2024 with no updates | |
20 Mar 2024 | AP01 | Appointment of Mr Timothy John Alexander Jones as a director on 20 March 2024 | |
20 Mar 2024 | TM01 | Termination of appointment of Lee Davies as a director on 20 March 2024 | |
20 Mar 2024 | TM01 | Termination of appointment of Caleb Joachim Atkins as a director on 11 March 2024 | |
13 Mar 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
08 Sep 2023 | CS01 | Confirmation statement made on 2 August 2023 with no updates | |
25 May 2023 | MR01 | Registration of charge 058948280007, created on 25 May 2023 | |
15 May 2023 | MR04 | Satisfaction of charge 058948280006 in full | |
14 Apr 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
30 Jan 2023 | TM01 | Termination of appointment of Phillip John Campling as a director on 26 January 2023 | |
27 Jan 2023 | AP01 | Appointment of Mr Lee Davies as a director on 26 January 2023 | |
26 Jan 2023 | AP01 | Appointment of Mr Caleb Joachim Atkins as a director on 26 January 2023 | |
11 Aug 2022 | CS01 | Confirmation statement made on 2 August 2022 with no updates | |
04 Aug 2022 | AD01 | Registered office address changed from Nutsey Lane Calmore Industrial Estate Totton, Southampton Hampshire SO40 3JX to Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ on 4 August 2022 | |
03 Aug 2022 | AP01 | Appointment of Mr Andrew Julian Crawshaw as a director on 16 May 2022 | |
03 Aug 2022 | TM01 | Termination of appointment of Michael David Killick as a director on 20 May 2022 | |
03 Aug 2022 | TM02 | Termination of appointment of Michael David Killick as a secretary on 20 May 2022 | |
09 Dec 2021 | AA | Accounts for a small company made up to 30 June 2021 | |
02 Sep 2021 | AP03 | Appointment of Michael David Killick as a secretary on 1 April 2021 | |
28 Aug 2021 | CS01 | Confirmation statement made on 2 August 2021 with updates | |
28 Aug 2021 | PSC05 | Change of details for Millbrook Industries Ltd as a person with significant control on 20 April 2021 | |
30 Mar 2021 | TM02 | Termination of appointment of Charles David Skinner as a secretary on 24 March 2021 | |
30 Mar 2021 | TM01 | Termination of appointment of Charles David Skinner as a director on 24 March 2021 | |
30 Mar 2021 | AP01 | Appointment of Mr Michael David Killick as a director on 24 March 2021 | |
29 Mar 2021 | AA | Accounts for a small company made up to 30 June 2020 |