Ultima Healthcare Holdings Ltd (registration number 10062156) is a private limited company incorporated on 2016-03-14 originating in United Kingdom. This enterprise is located at Lakeside House, Kingfisher Way, Stockton On Tees TS18 3NB. Ultima Healthcare Holdings Ltd operates SIC: 87100 which stands for "residential nursing care facilities".

Company details

Name Ultima Healthcare Holdings Ltd
Number 10062156
Date of Incorporation: March 14, 2016
End of financial year: 30 December
Address: Lakeside House, Kingfisher Way, Stockton On Tees, TS18 3NB
SIC code: 87100 - Residential nursing care facilities

When it comes to the 3 directors that can be found in this particular company, we can name: Leanne M. (appointed on 09 January 2017), Ronald M. (appointment date: 14 March 2016), Elaine M. (appointed on 14 March 2016). The official register lists 2 persons of significant control, namely: Elaine M. owns 1/2 or less of shares, 1/2 or less of voting rights, Ronald M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31
Current Assets 10,926 7,976
Total Assets Less Current Liabilities -355,476 -310,559

People with significant control

Elaine M.
20 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ronald M.
9 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 13th March 2020
filed on: 30th, March 2020 | confirmation statement
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