ULTRAMIND GROUP PLC
Company is dissolved
General Information
NAME
ULTRAMIND GROUP PLC
COMPANY NUMBER
03378202
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
23/05/1997
(27 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2015
ACCOUNTS MADE UP TO
31/07/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NJ
23 York Road
London
SE1 7NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Alan Mark Kershaw (915273400) Appointed |
| 30/05/2024 | New Board Member John Frederick Smith (917891839) Appointed |
| 15/05/2023 | New Board Member John Frederick Smith (917891839) Appointed |
Credit Risk Overview
Want to learn more about ULTRAMIND GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRAMIND GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAMIND GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jun 1942 |
Resigned | Director |
Current: 2 Past: 46 |
View Report |
|
27/05/1997 - 11/03/1999 (1 years and 9 months) Born in Mar 1963 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Alan Mark Kershaw (915273400) Appointed |
| 30/05/2024 | New Board Member John Frederick Smith (917891839) Appointed |
| 15/05/2023 | New Board Member John Frederick Smith (917891839) Appointed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 18/09/2014 | Change in Reg. Office |
| 08/07/2014 | New Annual Return filed |
| 07/07/2014 | New Company Secretary Alan Mark Kershaw (918906077) Appointed |
| 07/07/2014 | Penelope Julie Tembra (913576804) has left the board |
| 07/07/2014 | Penelope Julie Tembra (915179318) has left the board |
| 02/07/2014 | New Board Member Alan Mark Kershaw (915273400) Appointed |
| 10/02/2014 | New Accounts filed |
| 03/02/2014 | Change in Reg. Office |
| 04/10/2013 | New Board Member Penelope Julie Tembra (913576804) Appointed |
| 08/07/2013 | New Annual Return filed |
| 13/06/2013 | New Board Member John Frederick Smith (917891839) Appointed |
| 12/06/2013 | Nigel Brabbins (904987600) has left the board |
| 12/06/2013 | Change in Reg. Office |
| 06/09/2012 | Change in Reg. Office |
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