ULTIMATE HEALTHCARE LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Director's details changed for Mr Andrew Julian Crawshaw on 2024-03-31 |
| 06/06/256 June 2025 New | Director's details changed for Mr Timothy John Alexander Jones on 2025-06-06 |
| 09/01/259 January 2025 | Accounts for a small company made up to 2024-06-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 20/03/2420 March 2024 | Termination of appointment of Caleb Joachim Atkins as a director on 2024-03-11 |
| 20/03/2420 March 2024 | Termination of appointment of Lee Davies as a director on 2024-03-20 |
| 20/03/2420 March 2024 | Appointment of Mr Timothy John Alexander Jones as a director on 2024-03-20 |
| 13/03/2413 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 25/05/2325 May 2023 | Registration of charge 058948280007, created on 2023-05-25 |
| 15/05/2315 May 2023 | Satisfaction of charge 058948280006 in full |
| 14/04/2314 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/01/2330 January 2023 | Termination of appointment of Phillip John Campling as a director on 2023-01-26 |
| 27/01/2327 January 2023 | Appointment of Mr Lee Davies as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Appointment of Mr Caleb Joachim Atkins as a director on 2023-01-26 |
| 09/12/219 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 21/01/2021 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA CHILTON |
| 27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR AMIT THAPER |
| 27/12/1927 December 2019 | DIRECTOR APPOINTED MR CHARLES DAVID SKINNER |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058948280003 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058948280005 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058948280004 |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058948280006 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CROLL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 12/08/1912 August 2019 | ARTICLES OF ASSOCIATION |
| 12/08/1912 August 2019 | ALTER ARTICLES 22/07/2019 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID LOCK |
| 06/08/196 August 2019 | SECRETARY APPOINTED MR CHARLES DAVID SKINNER |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058948280005 |
| 26/07/1926 July 2019 | SECRETARY APPOINTED MR DAVID LOCK |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL CROLL |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CROLL |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROLL |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR AMIT THAPER |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR JOSHUA MARK CHILTON |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058948280004 |
| 19/02/1919 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ZOE CRIDLAND |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR PHILLIP JOHN CAMPLING |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MISS ZOE MARIE CRIDLAND |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058948280003 |
| 10/02/1710 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/02/2017 |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE TETLOW |
| 11/02/1611 February 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 11/02/1611 February 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 11/02/1611 February 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 11/02/1611 February 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/04/2015 |
| 17/08/1517 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 12/03/1512 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 12/03/1512 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 12/03/1512 March 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 12/03/1512 March 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 10/09/1410 September 2014 | COMPANY NAME CHANGED ULTIMATE CARE GROUP LIMITED CERTIFICATE ISSUED ON 10/09/14 |
| 10/09/1410 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 03/09/143 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/143 September 2014 | CHANGE OF NAME 29/08/2014 |
| 05/08/145 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | AUDITOR'S RESIGNATION |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/01/142 January 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 10/10/1310 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 05/08/135 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 25/02/2013 |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 24/08/2011 |
| 24/08/1124 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 24/08/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CROLL / 24/08/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY JOHNSON / 24/08/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE TETLOW / 24/08/2011 |
| 24/08/1124 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 24/08/2011 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNI ROWLAND |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/03/1110 March 2011 | AUDITOR'S RESIGNATION |
| 13/08/1013 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/11/2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY JOHNSON / 01/11/2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE TETLOW / 01/11/2009 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED COLIN CROLL |
| 25/06/0925 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0919 June 2009 | COMPANY NAME CHANGED MILLBROOK CARE GROUP LTD CERTIFICATE ISSUED ON 24/06/09 |
| 27/05/0927 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0920 May 2009 | COMPANY NAME CHANGED ULTIMATE HEALTHCARE LIMITED CERTIFICATE ISSUED ON 21/05/09 |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED PAUL BARRY JOHNSON |
| 21/11/0821 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CROLL / 22/09/2008 |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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