ULTRASIS UK LIMITED

In Administration (when checked on 1 Jul 2017)

Address

ULTRASIS UK LIMITED
KPMG LLP
1 ST PETERS SQUARE
MANCHESTER
M2 3AE
(unknown Post Code, it might be incorrect)
(67 companies also use this postcode)

Phone: 020 3268 2400
Web:
Classification:

Other human health activities

Legal Information

Company Registration No.:
02425966
Incorporation Date:
25 Sep 1989
Financial Year End:
31 Jul
Capital:
£100.00 on 25 Feb 2015
For period ending:
31 Jul 2014
Filed on:
2 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Oct 2014
Filed on:
25 Feb 2015
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Notices published in the Gazette

26 Oct 2015

ULTRASIS UK LIMITED (Company Number 02425966) Nature of Business: Provision of healthcare products and services Registered office: KPMG LLP, 1 St Peter’s Square, Manchester, M2 3AE Principal trading address: 23 York Road, London, SE1 7NJ Date of Appointment: 16 October 2015 Paul Andrew Flint and David James Costley-Wood (IP Nos 9075 and 9336), both of KPMG LLP, 1 St Peter’s Square, Manchester, M2 3AE For further details contact: Hollie Watson, Tel: 0161 246 4792

Recently Filed Documents - 137 available


Directors and Secretaries

Alan Kershaw
1 Jul 2014 ⇒ Present ( 3 Years ) Company Secretary
Alan Kershaw
2 Jun 2014 ⇒ Present ( 3 Years ) Director
John Smith
6 Jun 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

PAUL ANTHONY BELL
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 12 Feb 2013

Previous Company Names

ULTRAMIND LIMITED
Changed 17 Apr 2000

Previous Addresses

C/O SCREENETICS
UNIT 631 HAYLEY COURT
LINFORD WOOD
MILTON KEYNES
MK14 6GD
ENGLAND
Changed 16 Sep 2014

UNIT 600 MILTON KEYNES BUSINESS CENTRE
FOXHUNTER DRIVE LINFORD WOOD
MILTON KEYNES
MK14 6GD
ENGLAND
Changed 30 Jan 2014

5TH FLOOR WINCHESTER HOUSE
259-269 OLD MARYLEBONE ROAD
LONDON
NW1 5RA
Changed 14 Jan 2014

ONE LONDON WALL
LONDON
EC2Y 5AB
Changed 10 Jun 2010

5 OLD BAILEY
LONDON
EC4M 7JX
Changed 11 Jan 2006

4TH FLOOR
13/17 LONG LANE
LONDON EC1A 9PN
Changed 17 Feb 2005

SAVILLE HOUSE
FOURTH FLOOR
2 LINDSEY STREET
LONDON EC1A 9RD
Changed 15 Sep 2000

5TH FLOOR
99 CHARTERHOUSE STREET
LONDON
EC1M 6HQ
Changed 12 Jun 1995

2, BACHES STREET
LONDON
N1 6UB
Changed 19 Oct 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
15 £622,129.92
Department of Health
6 £303,045.50

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ultrasisuk.co.uk
www.ultrasisuk.com
www.ultrasis.net
www.ultrasisuk.net
www.ultrasisuk.org.uk
www.ultrasis.org
www.ultrasisuk.org

Company Annual Accounts

Annual accounts were due on:
30 Apr 2016 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 2 Apr 2015 9
31 Jul 2013 2 May 2014 10
31 Jul 2012 17 Jan 2013 6
31 Jul 2011 18 Nov 2011 4
31 Jul 2010 31 Jan 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Jul 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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137 other company documents are available

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