ULTIMATE HEALTHCARE LTD

Company number 05894828

Date	Type	Description	View / Download
29 Oct 2018	TM01	Termination of appointment of Zoe Marie Cridland as a director on 29 October 2018	(1 page)
15 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
07 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(22 pages)
16 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
08 Jun 2017	AP01	Appointment of Miss Zoe Marie Cridland as a director on 7 June 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Phillip John Campling as a director on 7 June 2017	(2 pages)
13 Apr 2017	MR01	Registration of charge 058948280003, created on 10 April 2017	(25 pages)
10 Feb 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
09 Feb 2017	CH01	Director's details changed for Mr Mark Edward Croll on 1 February 2017	(2 pages)
27 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
25 Feb 2016	TM01	Termination of appointment of Steve Tetlow as a director on 25 February 2016	(1 page)
11 Feb 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(6 pages)
11 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(30 pages)
11 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
11 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
17 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(5 pages)
17 Aug 2015	CH01	Director's details changed for Mr Mark Edward Croll on 1 April 2015	(2 pages)
12 Mar 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(13 pages)
12 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(28 pages)
12 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
12 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
10 Sep 2014	CERTNM	Company name changed ultimate care group LIMITED\certificate issued on 10/09/14 RES15 ‐ Change company name resolution on 2014-09-05	(3 pages)
10 Sep 2014	CONNOT	Change of name notice	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Paul Barry Johnson as a director on 4 September 2014	(1 page)