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ULTRAMEDIC LIMITED

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

This company is commonly known as Ultramedic Limited. The company was founded 15 years ago and was given the registration number 06737806. The firm's registered office is in LIVERPOOL. You can find them at 4h Wavertree Boulevard South, Wavertree Technology Park, Liverpool, Merseyside. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:ULTRAMEDIC LIMITED
Company Number:06737806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment

Office Address & Contact

Registered Address:4h Wavertree Boulevard South, Wavertree Technology Park, Liverpool, Merseyside, L7 9PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4h, Wavertree Boulevard South, Wavertree Technology Park, Liverpool, L7 9PF

Secretary26 March 2015Active
4h, Wavertree Boulevard South, Wavertree Technology Park, Liverpool, L7 9PF

Director26 March 2015Active
4h, Wavertree Boulevard South, Wavertree Technology Park, Liverpool, L7 9PF

Director26 March 2015Active
25, Carpenters Lane, West Kirby, Wirral, United Kingdom, CH48 7EX

Secretary31 August 2009Active
68, Sycamore Avenue, Wirral, CH49 4QJ

Secretary30 October 2008Active
25, Carpenters Lane, West Kriby, Wirral, United Kingdom, CH48 7EX

Director31 August 2009Active
68, Sycamore Avenue, Wirral, CH49 4QJ

Director30 October 2008Active
Haddon Hall Farm, Haddon Lane, Neston, Wirral, CH64 8TA

Director31 August 2009Active
The Garth, Windmill Lane, Christleton, CH3 7BS

Director30 October 2008Active

People with Significant Control

Ultramedic Group Ltd
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:4h, Wavertree Boulevard South, Liverpool, England, L7 9PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ultramedic (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4h, Wavertree Boulevard South, Liverpool, England, L7 9PF
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)

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