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ULTRA MEDIX LTD

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

This company is commonly known as Ultra Medix Ltd. The company was founded 9 years ago and was given the registration number 09200678. The firm's registered office is in REDDITCH. You can find them at 25 Dairy Lane, , Redditch, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:ULTRA MEDIX LTD
Company Number:09200678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:25 Dairy Lane, Redditch, England, B97 6TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Dairy Lane, Redditch, England, B97 6TR

Secretary13 October 2014Active
25, Dairy Lane, Redditch, England, B97 6TR

Director15 August 2022Active
25, Dairy Lane, Redditch, England, B97 6TR

Director02 September 2014Active
34, Crossbrooks, Northampton, England, NN4 6AJ

Director02 September 2014Active
145-157, St John Street, London, England, EC1V 4PW

Director02 September 2014Active

People with Significant Control

Mr Cameron James Mcvittie
Notified on:17 June 2017
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:25, Dairy Lane, Redditch, England, B97 6TR
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
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-06-23Officers

Change person secretary company with change date.

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2023-06-23Officers

Change person director company with change date.

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2022-10-22Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-08-19Officers

Appoint person director company with name date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-09-26Officers

Change person secretary company with change date.

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2019-09-26Officers

Change person director company with change date.

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2019-09-26Address

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

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-01Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Officers

Termination director company with name termination date.

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2016-06-17Officers

Termination director company with name termination date.

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