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ULTIMA HEALTHCARE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultima Healthcare Holdings Ltd. The company was founded 8 years ago and was given the registration number 10062156. The firm's registered office is in STOCKTON ON TEES. You can find them at Lakeside House, Kingfisher Way, Stockton On Tees, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ULTIMA HEALTHCARE HOLDINGS LTD
Company Number:10062156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:30 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Lakeside House, Kingfisher Way, Stockton On Tees, United Kingdom, TS18 3NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside House, Kingfisher Way, Stockton On Tees, United Kingdom, TS18 3NB

Director14 March 2016Active
Lakeside House, Kingfisher Way, Stockton On Tees, United Kingdom, TS18 3NB

Director14 March 2016Active
1st Floor, Back Lane, Penshaw, Houghton-Le-Spring, United Kingdom,

Director14 March 2016Active
Lakeside, Kingfisher Way, Stockton-On-Tees, England, TS18 3NB

Director09 January 2017Active

People with Significant Control

Mrs Elaine Mcnamara
Notified on:20 December 2018
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Lakeside House, Kingfisher Way, Stockton On Tees, United Kingdom, TS18 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ronald Michael Mcnamara
Notified on:09 March 2017
Status:Active
Date of birth:June 1959
Nationality:Irish
Country of residence:United Kingdom
Address:Lakeside House, Kingfisher Way, Stockton On Tees, United Kingdom, TS18 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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