ULTIMATE HEALTH SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Liquidators' statement of receipts and payments to 2025-03-11 |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/04/2410 April 2024 | Statement of affairs |
| 10/04/2410 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/04/2410 April 2024 | Appointment of a voluntary liquidator |
| 10/04/2410 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/03/2427 March 2024 | Registered office address changed from 224-230 London Road Sheffield S2 4LW England to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 2024-03-27 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 21/01/2321 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/06/2010 June 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 30 MARSHALL WALLIS ROAD SOUTH SHIELDS NE33 5PD UNITED KINGDOM |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 15/11/1715 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/06/169 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1527 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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