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ULTRA HEALTH SYSTEMS LIMITED

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

This company is commonly known as Ultra Health Systems Limited. The company was founded 12 years ago and was given the registration number 07882773. The firm's registered office is in ILFORD. You can find them at 544-546 Ley Street, , Ilford, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:ULTRA HEALTH SYSTEMS LIMITED
Company Number:07882773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:544-546 Ley Street, Ilford, England, IG2 7DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex Chambers, 58-A Ilford Lane, Ilford, England,

Director14 December 2011Active
Apex Chambers, 58-A Ilford Lane, Ilford, England,

Director19 December 2013Active

People with Significant Control

Mrs Evette Salmon
Notified on:31 December 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Apex Chambers, 58-A Ilford Lane, Ilford, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Pixley Salmon
Notified on:31 December 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Apex Chambers, 58-A Ilford Lane, Ilford, England,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-10-13Address

Change registered office address company with date old address new address.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Persons with significant control

Change to a person with significant control.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Change person director company with change date.

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2017-01-03Officers

Change person director company with change date.

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2017-01-03Address

Change registered office address company with date old address new address.

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