ULTIMATE HEALTHCARE LTD

Company number 05894828

Date	Type	Description	View / Download
03 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
21 Jan 2020	AA	Full accounts made up to 30 June 2019	(23 pages)
27 Dec 2019	AP01	Appointment of Mr Charles David Skinner as a director on 19 December 2019	(2 pages)
27 Dec 2019	TM01	Termination of appointment of Amit Thaper as a director on 19 December 2019	(1 page)
27 Dec 2019	TM01	Termination of appointment of Joshua Mark Chilton as a director on 19 December 2019	(1 page)
20 Dec 2019	MR04	Satisfaction of charge 058948280004 in full	(1 page)
20 Dec 2019	MR04	Satisfaction of charge 058948280003 in full	(1 page)
20 Dec 2019	MR04	Satisfaction of charge 058948280005 in full	(1 page)
09 Dec 2019	MR01	Registration of charge 058948280006, created on 29 November 2019	(63 pages)
20 Aug 2019	TM01	Termination of appointment of Mark Edward Croll as a director on 22 July 2019	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
12 Aug 2019	MA	Memorandum and Articles of Association	(7 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Aug 2019	AP03	Appointment of Mr Charles David Skinner as a secretary on 1 August 2019	(2 pages)
06 Aug 2019	TM02	Termination of appointment of David Lock as a secretary on 31 July 2019	(1 page)
26 Jul 2019	AP03	Appointment of Mr David Lock as a secretary on 22 July 2019	(2 pages)
26 Jul 2019	TM01	Termination of appointment of Paul Alexander James Croll as a director on 22 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Colin Croll as a director on 22 July 2019	(1 page)
26 Jul 2019	TM02	Termination of appointment of Paul Alexander James Croll as a secretary on 22 July 2019	(1 page)
26 Jul 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
26 Jul 2019	MR01	Registration of charge 058948280005, created on 22 July 2019	(24 pages)
25 Jul 2019	AP01	Appointment of Mr Joshua Mark Chilton as a director on 22 July 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mr Amit Thaper as a director on 22 July 2019	(2 pages)
24 Jul 2019	MR01	Registration of charge 058948280004, created on 22 July 2019	(31 pages)
19 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	(22 pages)