This company is commonly known as Ultralinq Healthcare Solutions Ltd. The company was founded 9 years ago and was given the registration number 09132100. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | ULTRALINQ HEALTHCARE SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 09132100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Secretary | 07 May 2022 | Active |
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Director | 07 January 2018 | Active |
| Building 1, Chalfont Park, Gerrards Cross, United Kingdom, SL9 0BG | Secretary | 15 July 2014 | Active |
| Building 1, Chalfont Park, Gerrards Cross, United Kingdom, SL9 0BG | Director | 15 July 2014 | Active |
| Mill Hill House, East Hanningfield Road, Sandon, Chelmsford, United Kingdom, CM2 7TF | Director | 07 May 2022 | Active |
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Director | 07 January 2018 | Active |
| Mr Sat Pal Khattar | ||
| Notified on | : | 07 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | Singaporean |
| Country of residence | : | United Kingdom |
| Address | : | 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
| Nature of control | : |
|
| Surendar Magar | ||
| Notified on | : | 28 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
| Nature of control | : |
|
| Indu Rawat | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
| Nature of control | : |
|
| Mr Stephen Farber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Building 1, Chalfont Park, Gerrards Cross, United Kingdom, SL9 0BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-08 | Change of name | Certificate change of name company. | Download |
| 2022-07-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Resolution | Resolution. | Download |
| 2021-03-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-11 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.