ULTRAMEDIC LIMITED
Active - Accounts Filed
General Information
NAME
ULTRAMEDIC LIMITED
COMPANY NUMBER
06737806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33130 -
Repair of electronic and optical equipment
INCORPORATION DATE
30/10/2008
(16 years and 1 months old)
WEBSITE
www.ultramedic.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
30/10/2008
04/09/2009
WEIGHTCO 2008 (11) LIMITED
MERSEYSIDE
L7 9PF
Telephone: 01512280354
TPS: No
Unit 4E-4F
Wavertree Boulevard South
Wavertree Technology Park
Liverpool, Merseyside
L7 9PF
Telephone: 2280354
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 |
|---|---|---|
| ULTRAMEDIC LIMITED | Active - Accounts Filed | View Report |
| ULTRAMEDIC (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | Valerie Marie Mansley (920255613) has left the board |
| 12/11/2024 | Valerie Marie Mansley (919680585) has left the board |
Credit Risk Overview
Want to learn more about ULTRAMEDIC LIMITED?
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 ULTRAMEDIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAMEDIC LIMITED?
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 |
|---|---|---|---|---|
|
26/03/2015 - Present (9 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/10/2008 - 31/08/2009 (10 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 30/10/2008 - Present (16 years and 1 months) Secretary: 30/10/2008 - Present (16 years and 1 months) Born in Apr 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
|
31/08/2009 - 26/03/2015 (5 years and 6 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 31/08/2009 - 26/03/2015 (5 years and 6 months) Secretary: 31/08/2009 - 26/03/2015 (5 years and 6 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRAMEDIC LIMITED | Active - Accounts Filed | View Report |
| ULTRAMEDIC (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | Valerie Marie Mansley (920255613) has left the board |
| 12/11/2024 | Valerie Marie Mansley (919680585) has left the board |
| 29/12/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 20/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Board Member Valerie Marie Mansley (919680585) Appointed |
| 13/11/2015 | New Board Member Philip Francis Johnson (919680565) Appointed |
| 12/11/2015 | Anthony Peter Johnson (902501202) has left the board |
| 12/11/2015 | Malcolm Charles Brown (902501201) has left the board |
| 12/11/2015 | New Company Secretary Valerie Marie Mansley (920255613) Appointed |
| 22/04/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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