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Ultima Healthcare Holdings Ltd

Ultima Healthcare Holdings Ltd is a dissolved company incorporated on 14 March 2016 with the registered office located in Stockton-on-Tees, County Durham. Ultima Healthcare Holdings Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 5 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10062156
Private limited company
Age
9 years
Incorporated 14 March 2016
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
Learn more about Ultima Healthcare Holdings Ltd
Contact Update Details
Address
Lakeside House
Kingfisher Way
Stockton On Tees
TS18 3NB
United Kingdom
Same address since incorporation
Telephone
01642450990
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mrs Elaine McNamara
PSC • Director • British • Lives in England • Born in Jul 1965
Ronald Michael McNamara
Director • Group Chariman - Care Homes • British • Lives in UK • Born in Jun 1956
Mr Ronald Michael McNamara
PSC • Irish • Lives in England • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roseberry Specialist Care Centres Limited
Elaine McNamara is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Dec 2021
For period 30 Dec ⟶ 30 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110
Decreased by £8.23K (-99%)
Total Liabilities
£0
Decreased by £346.76K (-100%)
Net Assets
£110
Increased by £338.53K (-100%)
Debt Ratio (%)
0%
Decreased by 4156.3% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 8 Months Ago on 20 Mar 2023
Micro Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Mar 2022
Micro Accounts Submitted
3 Years Ago on 29 Dec 2021
Confirmation Submitted
4 Years Ago on 30 Apr 2021
Leanne Mcnamara Resigned
4 Years Ago on 27 Apr 2021
Full Accounts Submitted
4 Years Ago on 21 Dec 2020
Confirmation Submitted
5 Years Ago on 30 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Application to strike the company off the register
Submitted on 20 Mar 2023
Micro company accounts made up to 30 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 6 March 2022 with no updates
Submitted on 6 Mar 2022
Micro company accounts made up to 30 December 2020
Submitted on 29 Dec 2021
Confirmation statement made on 13 March 2021 with no updates
Submitted on 30 Apr 2021
Submitted on 30 Apr 2021
Submitted on 30 Apr 2021
Submitted on 28 Apr 2021
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Repayment History
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