Ultimate Care Limited
Company Profile
live
MediumUltimate Care Limited
05893709•Private Limited With Share Capital
5 Oakleigh Road, Pinner, HA54HB
Get Full Access
Incorporated
01/08/2006
Company Age
19 years
Directors
4
Employees
688
SIC Code
55900
Risk
low risk
Company Overview
Registration, classification & business activity
Ultimate Care Limited (05893709) is a private limited with share capital incorporated on 01/08/2006 (19 years old) and registered in pinner, HA54HB. The company operates under SIC code 55900 - other accommodation.
Private Limited With Share Capital
SIC: 55900
Medium
Incorporated 01/08/2006
HA54HB
688 employees
Financial Overview
Total Assets
£28.85M
Liabilities
£27.68M
Net Assets
£1.17M
Turnover
£24.73M
Cash
£278.3K
Key Metrics
688
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
70
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2024
Capital Cancellation Shares
Category:Capital
Date:31-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2024
Capital Cancellation Shares
Category:Capital
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2023
Capital Cancellation Shares
Category:Capital
Date:14-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Mortgage
Date:12-03-2009
Legacy
Category:Mortgage
Date:14-01-2009
Legacy
Category:Mortgage
Date:20-11-2008
Legacy
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Mortgage
Date:08-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Incorporation Company
Category:Incorporation
Date:01-08-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date07/10/2025
Latest Accounts31/12/2024
Trading Addresses
5 Oakleigh Road, Pinner, HA54HBRegistered
Related Companies
10