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Ultimate Care Agency Limited

Ultimate Care Agency Limited is an active company incorporated on 7 November 2016 with the registered office located in Portsmouth, Hampshire. Ultimate Care Agency Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10465350
Private limited company
Age
9 years
Incorporated 7 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Unit 217 219 Somers Road North
Portsmouth
Hampshire
PO1 1PJ
England
Same address for the past 5 years
Telephone
023 92170216
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1999
Director • British • Lives in England • Born in Aug 1971
Mrs Bosede Oluyinka Adeniran
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£156.71K
Decreased by £11.96K (-7%)
Total Liabilities
-£78.29K
Decreased by £3.81K (-5%)
Net Assets
£78.42K
Decreased by £8.16K (-9%)
Debt Ratio (%)
50%
Increased by 1.29% (+3%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 3 Nov 2025
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Cornelius Adetola Adeniran (PSC) Resigned
1 Year 2 Months Ago on 2 Sep 2024
Christopher Adetayo Adeniran (PSC) Resigned
1 Year 2 Months Ago on 2 Sep 2024
Bosede Oluyinka Adeniran (PSC) Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mrs Bosede Oluyinka Adeniran Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Bosede Oluyinka Adeniran (PSC) Resigned
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 3 Nov 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 15 Sep 2025
Micro company accounts made up to 30 November 2023
Submitted on 27 Sep 2024
Director's details changed for Mrs Bosede Oluyinka Adeniran on 1 September 2024
Submitted on 3 Sep 2024
Notification of Bosede Oluyinka Adeniran as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Cessation of Christopher Adetayo Adeniran as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Cessation of Cornelius Adetola Adeniran as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Notification of Cornelius Adetola Adeniran as a person with significant control on 28 November 2023
Submitted on 29 Nov 2023
Notification of Christopher Adetayo Adeniran as a person with significant control on 28 November 2023
Submitted on 29 Nov 2023
Repayment History
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