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ULTIMATE HEALTHCARE LTD

Company number 05894828

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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)
03 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-08-29 - link opens in a new window - 1 page (1 page)
03 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
02 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/13 - link opens in a new window - 27 pages (27 pages)
10 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/13 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	CH01	Director's details changed for Mr Mark Edward Croll on 25 February 2013	View PDF Director's details changed for Mr Mark Edward Croll on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
24 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	CH01	Director's details changed for Mr Paul Barry Johnson on 24 August 2011	View PDF Director's details changed for Mr Paul Barry Johnson on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CH01	Director's details changed for Steve Tetlow on 24 August 2011	View PDF Director's details changed for Steve Tetlow on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CH01	Director's details changed for Colin Croll on 24 August 2011	View PDF Director's details changed for Colin Croll on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CH01	Director's details changed for Mr Mark Edward Croll on 24 August 2011	View PDF Director's details changed for Mr Mark Edward Croll on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CH01	Director's details changed for Mr Paul Alexander James Croll on 24 August 2011	View PDF Director's details changed for Mr Paul Alexander James Croll on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CH03	Secretary's details changed for Mr Paul Alexander James Croll on 24 August 2011	View PDF Secretary's details changed for Mr Paul Alexander James Croll on 24 August 2011 - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM01	Termination of appointment of Berni Rowland as a director	View PDF Termination of appointment of Berni Rowland as a director - link opens in a new window - 1 page (1 page)
18 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
10 Mar 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Aug 2010	CH01	Director's details changed for Paul Barry Johnson on 1 November 2009	View PDF Director's details changed for Paul Barry Johnson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Steve Tetlow on 1 November 2009	View PDF Director's details changed for Steve Tetlow on 1 November 2009 - link opens in a new window - 2 pages (2 pages)

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