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Ultimate Urgent Care Ltd

Ultimate Urgent Care Ltd is a dormant company incorporated on 26 May 2023 with the registered office located in Manchester, Greater Manchester. Ultimate Urgent Care Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14896137
Private limited company
Age
2 years 3 months
Incorporated 26 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 26 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
7 Fouracres Road
Manchester
M23 1FG
England
Address changed on 6 Jun 2025 (3 months ago)
Previous address was 41 Gurnards Avenue Gurnards Avenue Fishermead Milton Keynes MK6 2BW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Lactation Consultant • British • Lives in UK • Born in Nov 1969
Director • Secretary • Registered Nurse / Barrister • British • Lives in England • Born in Mar 1963
Director • Registered Nurse • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Unique Lactation Services Limited
Mrs Nono Mwimbi is a mutual person.
Active
Real Expedite Ltd
Rosemary Mtonga Chimuongo is a mutual person.
Active
Jilimono Limited
Rosemary Mtonga Chimuongo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Barwadi Lekolori (PSC) Resigned
3 Months Ago on 25 May 2025
Rosemary Mtonga Chimuongo (PSC) Resigned
3 Months Ago on 25 May 2025
Rosemary Chimuongo Resigned
3 Months Ago on 25 May 2025
Barwadi Lekolori Resigned
3 Months Ago on 25 May 2025
Rosemary Mtonga Chimuongo Resigned
3 Months Ago on 25 May 2025
Dormant Accounts Submitted
7 Months Ago on 5 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Cessation of Barwadi Lekolori as a person with significant control on 25 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Rosemary Chimuongo as a secretary on 25 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Rosemary Mtonga Chimuongo as a director on 25 May 2025
Submitted on 6 Jun 2025
Registered office address changed from 41 Gurnards Avenue Gurnards Avenue Fishermead Milton Keynes MK6 2BW England to 7 Fouracres Road Manchester M23 1FG on 6 June 2025
Submitted on 6 Jun 2025
Cessation of Rosemary Mtonga Chimuongo as a person with significant control on 25 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Barwadi Lekolori as a director on 25 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 5 Feb 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 41 Gurnards Avenue Gurnards Avenue Fishermead Milton Keynes MK6 2BW on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 5 Jun 2024
Repayment History
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