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Ultra Max Health Solutions Limited, B28 9AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ULTRA MAX HEALTH SOLUTIONS LIMITED

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

This company is commonly known as Ultra Max Health Solutions Limited. The company was founded 6 years ago and was given the registration number 11325479. The firm's registered office is in BIRMINGHAM. You can find them at Cambrai Court First Floor, 1229 Stratford Road, Hall Green, Birmingham, West Midlands. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ULTRA MAX HEALTH SOLUTIONS LIMITED
Company Number:11325479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Cambrai Court First Floor, 1229 Stratford Road, Hall Green, Birmingham, West Midlands, England, B28 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
540, Lamont Ave, 10312-2708, Staten Island, United States,

Secretary24 April 2018Active
540, Lamont Ave, 10312-2708, Staten Island, United States,

Director24 April 2018Active
Cambrai Court, First Floor, 1229 Stratford Road, Hall Green, Birmingham, England, B28 9AA

Director08 November 2018Active

People with Significant Control

Mr Christopher Divers
Notified on:24 April 2018
Status:Active
Date of birth:March 1991
Nationality:American
Country of residence:United States
Address:540, Lamont Ave, Staten Island, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-06-18Officers

Termination director company with name termination date.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-27Address

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

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2019-05-09Officers

Change person director company with change date.

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2019-05-09Officers

Change person secretary company with change date.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2018-11-09Officers

Appoint person director company with name date.

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2018-10-12Address

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

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2018-04-24Incorporation

Incorporation company.

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