Ultima Healthcare Holdings Ltd. net worth, address, company information. Free

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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

Ultima Healthcare Holdings Ltd was officially closed on 2023-06-13. Ultima Healthcare Holdings was a private limited company that was situated at Lakeside House, Kingfisher Way, Stockton On Tees, TS18 3NB, UNITED KINGDOM. Its net worth was valued to be approximately 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formed on 2016-03-14) was run by 2 directors.
Director Elaine M. who was appointed on 14 March 2016.
Director Ronald M. who was appointed on 14 March 2016.

The company was classified as "residential nursing care facilities" (87100). The latest confirmation statement was sent on 2022-03-06 and last time the accounts were sent was on 30 December 2021.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-30
Current Assets	10,926	7,976	10,070	8,343	110
Total Assets Less Current Liabilities	-355,476	-310,559	327,439	338,417	110

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:

	Download filing
(AA) Micro company accounts made up to 30th December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 30th December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th March 2022 filed on: 6th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th December 2020 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th March 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 27th April 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 13th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 20th December 2018 filed on: 6th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 20th December 2018 filed on: 6th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th March 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 20th December 2018: 101.00 GBP filed on: 9th, January 2019 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 7th, January 2019 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 20th December 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th December 2017 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 13th March 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (11 pages)
(CH01) On 1st April 2017 director's details were changed filed on: 9th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 16th March 2017 director's details were changed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th March 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 9th January 2017 filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 13th, December 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, March 2016 \| incorporation	Free Download (15 pages)

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