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ULTIMATE HEALTHCARE SPECIALISTS LIMITED

Company number 09447933

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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)
02 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
02 Mar 2018 PSC07 Cessation of Sydney Njovana as a person with significant control on 19 February 2018
02 Mar 2018 TM01 Termination of appointment of Sydney Njovana as a director on 19 February 2018
28 Nov 2017 CH01 Director's details changed for Mr Sydney Njovana on 28 November 2017
06 Nov 2017 PSC01 Notification of Joseph Tawanda Muguti as a person with significant control on 6 April 2016
18 Jul 2017 AA Micro company accounts made up to 28 February 2017
12 Jul 2017 CH01 Director's details changed for Mr Joseph Tawanda Muguti on 12 July 2017
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
19 Feb 2017 TM01 Termination of appointment of Ben Claudios Giwa Muteve as a director on 24 January 2017
02 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
21 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 500
19 Dec 2015 TM01 Termination of appointment of Litty Joji as a director on 11 December 2015
19 Dec 2015 TM01 Termination of appointment of Joji Koiparampathu John as a director on 11 December 2015
21 Apr 2015 AD01 Registered office address changed from 14 Teal Close Weston-Super-Mare Avon BS22 8XD United Kingdom to Suite 3 66 Meadow Street Weston-Super-Mare Avon BS23 1QN on 21 April 2015
19 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-19
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted