Ultima Healthcare Limited

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Ultima Healthcare Limited

02091082•Private Limited With Share Capital

88 Wood Street, London, EC2V7QF

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Incorporated

19/01/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

87300

Risk

not scored

Company Overview

Registration, classification & business activity

Ultima Healthcare Limited (02091082) is a private limited with share capital incorporated on 19/01/1987 (39 years old) and registered in london, EC2V7QF. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Private Limited With Share Capital
SIC: 87300
Unknown
Incorporated 19/01/1987
EC2V7QF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jeremy michael jorgen malherbe jensen
director
P
paul hugh thompson
director

Charges

98

Registered

1

Outstanding

0

Part Satisfied

97

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-04-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-01-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-12-2013
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-01-2013
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:31-01-2013
Resolution
Category:Resolution
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Auditors Resignation Company
Category:Auditors
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2009
Termination Director Company With Name
Category:Officers
Date:16-11-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2007
Legacy
Category:Address
Date:02-05-2007
Legacy
Category:Mortgage
Date:30-01-2007
Legacy
Category:Mortgage
Date:25-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Mortgage
Date:21-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Mortgage
Date:18-12-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2013
Filing Date16/06/2012
Latest Accounts30/09/2011

Trading Addresses

177 Preston Hill, Harrow, Middlesex, HA39UY
88 Wood Street, London, EC2V7QF

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Contact

88 Wood Street, London, EC2V7QF