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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)
12 Aug 2010 CH01 Director's details changed for Mr Mark Edward Croll on 1 November 2009
03 Feb 2010 AA Full accounts made up to 30 June 2009
27 Aug 2009 363a Return made up to 02/08/09; full list of members
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Jul 2009 288a Director appointed colin croll
25 Jun 2009 MEM/ARTS Memorandum and Articles of Association
19 Jun 2009 CERTNM Company name changed millbrook care group LTD\certificate issued on 24/06/09
27 May 2009 MEM/ARTS Memorandum and Articles of Association
20 May 2009 CERTNM Company name changed ultimate healthcare LIMITED\certificate issued on 21/05/09
16 Apr 2009 288a Director appointed paul barry johnson
21 Nov 2008 AA Accounts for a small company made up to 30 June 2008
23 Sep 2008 363a Return made up to 02/08/08; full list of members
22 Sep 2008 288c Director's change of particulars / mark croll / 22/09/2008
16 Jan 2008 288c Director's particulars changed
01 Dec 2007 AA Accounts for a small company made up to 30 June 2007
24 Aug 2007 363s Return made up to 02/08/07; full list of members
16 Mar 2007 395 Particulars of mortgage/charge
13 Nov 2006 225 Accounting reference date shortened from 31/08/07 to 30/06/07
18 Sep 2006 288a New director appointed
02 Aug 2006 NEWINC Incorporation