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Ultramedic Limited (registration number 06737806) is a private limited company founded on 2008-10-30. This business is situated at 4H Wavertree Boulevard South, Wavertree Technology Park, Liverpool L7 9PF. Having undergone a change in 2009-09-05, the previous name this business used was Weightco 2008 (11) Limited. Ultramedic Limited is operating under Standard Industrial Classification: 33130 that means "repair of electronic and optical equipment".

Company details

Name Ultramedic Limited
Number 06737806
Date of Incorporation: 30th October 2008
End of financial year: 31 August
Address: 4h Wavertree Boulevard South, Wavertree Technology Park, Liverpool, L7 9PF
SIC code: 33130 - Repair of electronic and optical equipment

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Philip J. (appointed on 26 March 2015), Valerie M. (appointment date: 26 March 2015). 1 secretary is there in the company: Valerie M. (appointed on 26 March 2015). The official register indexes 2 persons of significant control, namely: Ultramedic Group Ltd can be reached at Wavertree Boulevard South, L7 9PF Liverpool. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ultramedic (Holdings) Limited can be reached at Wavertree Boulevard South, L7 9PF Liverpool. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 2,322,545 682,477 709,450 961,956
Total Assets Less Current Liabilities 754,550 248,415 381,240 468,699

People with significant control

Ultramedic Group Ltd
1 September 2022
Address 4h Wavertree Boulevard South, Liverpool, L7 9PF, England
Legal authority Limited Liability
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 12867402
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ultramedic (Holdings) Limited
6 April 2016 - 1 September 2022
Address 4h Wavertree Boulevard South, Liverpool, L7 9PF, England
Legal authority Limited Companies Act 2006
Legal form Parent Company
Country registered England
Place registered Companies House
Registration number 09273212
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to August 31, 2023
filed on: 19th, December 2023 | accounts 		Free Download (9 pages)

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