This company is commonly known as Ultimate Care Limited. The company was founded 17 years ago and was given the registration number 05893709. The firm's registered office is in MIDDLESEX. You can find them at 1st Floor, 44/50 The Broadway, Southall, Middlesex, . This company's SIC code is 55900 - Other accommodation.
| Name | : | ULTIMATE CARE LIMITED |
|---|---|---|
| Company Number | : | 05893709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor, 44/50 The Broadway, Southall, Middlesex, UB1 1QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Oakleigh Road, Pinner, HA5 4HB | Secretary | 17 August 2006 | Active |
| 5 Oakleigh Road, Pinner, HA5 4HB | Director | 17 August 2006 | Active |
| 5 Oakleigh Road, Pinner, HA5 4HB | Director | 17 August 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 August 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 August 2006 | Active |
| Mr Nadarajah Bernard Suresparan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Oakleigh Road, Pinner, United Kingdom, HA5 4HB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-14 | Capital | Capital cancellation shares. | Download |
| 2023-04-14 | Capital | Capital return purchase own shares. | Download |
| 2023-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-09 | Accounts | Accounts with accounts type group. | Download |
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