Ultimate Healthcare Specialists Limited. net worth, address, company information. Free

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Ultimate Healthcare Specialists Limited (Companies House Registration Number 09447933) is a private limited company started on 2015-02-19 originating in England. This firm is situated at 121 High Street, Worle, Weston-Super-Mare BS22 6HB. Ultimate Healthcare Specialists Limited operates SIC: 86900 that means "other human health activities", SIC: 78200 - "temporary employment agency activities", SIC: 87900 - "other residential care activities n.e.c.".

Company details

Name	Ultimate Healthcare Specialists Limited
Number	09447933
Date of Incorporation:	Thu, 19th Feb 2015
End of financial year:	28 February
Address:	121 High Street, Worle, Weston-super-mare, BS22 6HB
SIC code:	86900 - Other human health activities 78200 - Temporary employment agency activities 87900 - Other residential care activities n.e.c.

Moving on to the 2 directors that can be found in this company, we can name: Chido M. (appointed on 04 January 2019), Joseph M. (appointment date: 19 February 2015). The official register reports 3 persons of significant control, namely: Joseph M. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Chido M. owns 1/2 or less of shares, 1/2 or less of voting rights, Sydney N. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	19,726	64,829	46,400	2,355	-	-	-	-
Fixed Assets	2,849	3,864	2,896	11,947	-	-	-	-
Total Assets Less Current Liabilities	20,421	47,398	41,299	11,628	2,482	16,339	40,776	114,757
Shareholder Funds	-8,337	-	-	-	-	-	-	-
Tangible Fixed Assets	2,849	-	-	-	-	-	-	-

People with significant control

Joseph M.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Chido M.

10 February 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sydney N.

6 April 2016 - 19 February 2018

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/02/05 filed on: 5th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/02/05 filed on: 5th, February 2024 \| confirmation statement	Free Download (4 pages)
(AD02) Single Alternative Inspection Location changed from 31 Baker Street Weston-Super-Mare Somerset BS23 3AD United Kingdom at an unknown date to 121 High Street High Street Worle Weston-Super-Mare BS22 6HB filed on: 5th, February 2024 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2024/02/05 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 16th, May 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/02/10 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2023/02/10 filed on: 10th, February 2023 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 094479330001 satisfaction in full. filed on: 24th, December 2022 \| mortgage	Free Download (1 page)
(AD01) Change of registered address from 31 Baker Street Weston-Super-Mare BS23 3AD England on 2022/12/02 to 121 High Street Worle Weston-Super-Mare BS22 6HB filed on: 2nd, December 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 13th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/02/13 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 23rd, July 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/02/13 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 19th, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/02/13 filed on: 17th, February 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 094479330001, created on 2019/11/06 filed on: 23rd, November 2019 \| mortgage	Free Download (13 pages)
(AA) Accounts for a micro company for the period ending on 2019/02/28 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/02/13 filed on: 13th, February 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Suite 3 66 Meadow Street Weston-Super-Mare Avon BS23 1QN England on 2019/02/13 to 31 Baker Street Weston-Super-Mare BS23 3AD filed on: 13th, February 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/01/04. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/01/04 filed on: 4th, January 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/09/04 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/09/04 filed on: 4th, September 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/02/28 filed on: 3rd, September 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2018/02/19 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/02/19 filed on: 2nd, March 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/02/19 filed on: 2nd, March 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017/11/28 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/11/06 filed on: 6th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/02/28 filed on: 18th, July 2017 \| accounts	Free Download (6 pages)
(CH01) On 2017/07/12 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/19 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 2017/01/24 filed on: 19th, February 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/02/28 filed on: 2nd, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/19 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
(SH01) 500.00 GBP is the capital in company's statement on 2016/03/21 capital
(TM01) Director's appointment terminated on 2015/12/11 filed on: 19th, December 2015 \| officers	Free Download
(TM01) Director's appointment terminated on 2015/12/11 filed on: 19th, December 2015 \| officers	Free Download
(AD01) Change of registered address from 14 Teal Close Weston-Super-Mare Avon BS22 8XD United Kingdom on 2015/04/21 to Suite 3 66 Meadow Street Weston-Super-Mare Avon BS23 1QN filed on: 21st, April 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, February 2015 \| incorporation	Free Download (10 pages)

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