ULTIMA CARE CENTRES (NO 1) LIMITED
Company is dissolved
General Information
NAME
ULTIMA CARE CENTRES (NO 1) LIMITED
COMPANY NUMBER
10063713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
15/03/2016
(8 years and 8 months old)
WEBSITE
www.ultimahealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2022
ACCOUNTS MADE UP TO
30/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
STOCKTON-ON-TEES
TS18 3NB
Telephone: 441144300145
TPS: No
Lakeside House
Kingfisher Way
Stockton-On-Tees
Cleveland
TS18 3NB
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 |
|---|---|---|
| ULTIMA HEALTHCARE HOLDINGS LTD | Company is dissolved | View Report |
| ULTIMA CARE CENTRES (NO 1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTIMA CARE CENTRES (NO 1) 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 ULTIMA CARE CENTRES (NO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMA CARE CENTRES (NO 1) 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 |
|---|---|---|---|---|
|
Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 96 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERES HOLDINGS LTD | N/A | N/A |
| CLEVELAND HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED | Active - Accounts Filed | View Report |
| ROSEBERRY CARE CENTRES GB LIMITED | Active - Accounts Filed | View Report |
| ROSEBERRY CARE CENTRES UK LIMITED | Company is dissolved | View Report |
| ROSEBERRY CARE CENTRES WAKEFIELD LIMITED | Active - Accounts Filed | View Report |
| ROSEBERRY HEALTHCARE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ULTIMA HEALTHCARE HOLDINGS LTD | Company is dissolved | View Report |
| ULTIMA CARE CENTRES (NO 1) LIMITED | Company is dissolved | View Report |
| ULTIMA HEALTHCARE MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 25/12/2018 | Mark Dumble (920608507) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Leanne McNamara (914081366) Appointed |
| 25/03/2016 | Mark Dumble (920611475) has left the board |
| 25/03/2016 | New Board Member Mark Dumble (920608507) Appointed |
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