ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ultima Healthcare Limited

Ultima Healthcare Limited is a dissolved company incorporated on 19 January 1987 with the registered office located in London, City of London. Ultima Healthcare Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 9 April 2014 (11 years ago)
Was 27 years old at the time of dissolution
Via compulsory strike-off
Company No
02091082
Private limited company
Age
38 years
Incorporated 19 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
88 Wood Street
London
EC2V 7QF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Consultant • British • Lives in England • Born in Jan 1953
Director • Consultant • British • Lives in England • Born in Jan 1959
Secretary • Group Financial Controller • Malaysian • Born in Jun 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Chiswick Quay Marina Limited
Jeremy Michael Jorgen Malherbe Jensen is a mutual person.
Active
SGS (Jersey) Newco Limited
Jeremy Michael Jorgen Malherbe Jensen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
£15K
Decreased by £305 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15K
Decreased by £37.48K (-71%)
Total Liabilities
-£141K
Increased by £402 (0%)
Net Assets
-£126K
Decreased by £37.88K (+43%)
Debt Ratio (%)
940%
Increased by 672.1% (+251%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 9 Apr 2014
Insolvency Court Order
11 Years Ago on 20 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 20 Dec 2013
Declaration of Solvency
12 Years Ago on 31 Jan 2013
Registered Address Changed
12 Years Ago on 31 Jan 2013
Confirmation Submitted
12 Years Ago on 16 Jan 2013
Auditor Resigned
13 Years Ago on 7 Sep 2012
Full Accounts Submitted
13 Years Ago on 19 Jun 2012
Confirmation Submitted
13 Years Ago on 16 Jan 2012
Full Accounts Submitted
14 Years Ago on 20 Jun 2011
Get Credit Report
Discover Ultima Healthcare Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2014
Appointment of a voluntary liquidator
Submitted on 20 Dec 2013
Insolvency court order
Submitted on 20 Dec 2013
Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR United Kingdom on 31 January 2013
Submitted on 31 Jan 2013
Resolutions
Submitted on 31 Jan 2013
Declaration of solvency
Submitted on 31 Jan 2013
Insolvency resolution
Submitted on 31 Jan 2013
Annual return made up to 1 January 2013 with full list of shareholders
Submitted on 16 Jan 2013
Auditor's resignation
Submitted on 7 Sep 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year