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Ultralinq Healthcare Solutions Ltd

Ultralinq Healthcare Solutions Ltd is an active company incorporated on 15 July 2014 with the registered office located in London, City of London. Ultralinq Healthcare Solutions Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09132100
Private limited company
Age
11 years
Incorporated 15 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 13 Mar 2025 (7 months ago)
Previous address was
Telephone
07710 532963
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in Ireland • Born in Jul 1976
Director • Senior Advisor, PSG • American • Lives in United States • Born in Mar 1964
Director • Principal, PSG • American • Lives in United States • Born in Oct 1993
Indu Rawat
PSC • Canadian • Lives in Singapore • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelesens Limited
Declan Cassells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£92.08K
Increased by £43.78K (+91%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£255.87K
Increased by £86.99K (+52%)
Total Liabilities
-£544.59K
Decreased by £50.37K (-8%)
Net Assets
-£288.72K
Increased by £137.36K (-32%)
Debt Ratio (%)
213%
Decreased by 139.45% (-40%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 22 Sep 2025
Indu Rawat (PSC) Resigned
2 Months Ago on 21 Aug 2025
Mairead Mctague Resigned
2 Months Ago on 21 Aug 2025
Declan Cassells Resigned
2 Months Ago on 21 Aug 2025
Brian Kelly Appointed
2 Months Ago on 21 Aug 2025
Zepeng James Guan Appointed
2 Months Ago on 21 Aug 2025
Auditor Resigned
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Inspection Address Changed
7 Months Ago on 13 Mar 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
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Documents
Notification of a person with significant control statement
Submitted on 22 Sep 2025
Cessation of Indu Rawat as a person with significant control on 21 August 2025
Submitted on 22 Sep 2025
Termination of appointment of Mairead Mctague as a secretary on 21 August 2025
Submitted on 17 Sep 2025
Termination of appointment of Declan Cassells as a director on 21 August 2025
Submitted on 3 Sep 2025
Appointment of Brian Kelly as a director on 21 August 2025
Submitted on 1 Sep 2025
Appointment of Zepeng James Guan as a director on 21 August 2025
Submitted on 1 Sep 2025
Auditor's resignation
Submitted on 19 Aug 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 18 Jul 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 13 Mar 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Repayment History
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