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Ultramedic (Holdings) Limited

Ultramedic (Holdings) Limited is a dissolved company incorporated on 21 October 2014 with the registered office located in Liverpool, Merseyside. Ultramedic (Holdings) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 31 January 2023 (2 years 7 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09273212
Private limited company
Age
10 years
Incorporated 21 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4h Wavertree Boulevard South
Liverpool
L7 9PF
Same address for the past 9 years
Telephone
01512280354
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Office Manager • British • Lives in England • Born in May 1955
Director • PSC • Technical Services Manager • British • Lives in England • Born in Oct 1967
Ultramedic Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultramedic Limited
Mr Philip Francis Johnson and Valerie Marie Mansley are mutual people.
Active
Ultramedic Group Limited
Mr Philip Francis Johnson and Valerie Marie Mansley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£55.32K
Increased by £43.95K (+387%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.28M
Increased by £409.73K (+11%)
Total Liabilities
-£31.02K
Increased by £30.71K (+9876%)
Net Assets
£4.25M
Increased by £379.01K (+10%)
Debt Ratio (%)
1%
Increased by 0.72% (+8921%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 31 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 15 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 10 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Full Accounts Submitted
4 Years Ago on 14 May 2021
Confirmation Submitted
4 Years Ago on 10 Nov 2020
Ultramedic Group Limited (PSC) Appointed
4 Years Ago on 2 Oct 2020
Philip Francis Johnson (PSC) Appointed
4 Years Ago on 2 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2022
Application to strike the company off the register
Submitted on 7 Nov 2022
Confirmation statement made on 23 October 2022 with no updates
Submitted on 28 Oct 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 10 Apr 2022
Confirmation statement made on 23 October 2021 with no updates
Submitted on 25 Oct 2021
Total exemption full accounts made up to 31 August 2020
Submitted on 14 May 2021
Confirmation statement made on 23 October 2020 with updates
Submitted on 10 Nov 2020
Notification of Ultramedic Group Limited as a person with significant control on 2 October 2020
Submitted on 23 Oct 2020
Resolutions
Submitted on 22 Oct 2020
Repayment History
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