ULTIMATE CARE AGENCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultimate Care Agency Limited. The company was founded 8 years ago and was given the registration number 10465350. The firm's registered office is in PORTSMOUTH. You can find them at Unit 217, 219 Somers Road North, Portsmouth, Hampshire. This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | ULTIMATE CARE AGENCY LIMITED |
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| Company Number | : | 10465350 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 November 2016 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | Unit 217, 219 Somers Road North, Portsmouth, Hampshire, England, PO1 1PJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 174, Kingston Road, Portsmouth, England, PO2 7LP | Director | 12 January 2017 | Active |
| Unit 217, 219 Somers Road North, Portsmouth, England, PO1 1PJ | Director | 07 November 2016 | Active |
| 174, Kingston Road, Portsmouth, England, PO2 7LP | Director | 07 November 2016 | Active |
People with Significant Control
| Mr Christopher Adetayo Adeniran |
| Notified on | : | 28 November 2023 |
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| Status | : | Active |
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| Date of birth | : | March 2001 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 217, 219 Somers Road North, Portsmouth, England, PO1 1PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Cornelius Adetola Adeniran |
| Notified on | : | 28 November 2023 |
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| Status | : | Active |
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| Date of birth | : | October 2001 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 217, 219 Somers Road North, Portsmouth, England, PO1 1PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Comfort Adetokunbo Adeniran |
| Notified on | : | 10 November 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1999 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 217, 219 Somers Road North, Portsmouth, England, PO1 1PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Bosede Oluyinka Adeniran |
| Notified on | : | 07 November 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 174, Kingston Road, Portsmouth, England, PO2 7LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)