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ULTRASNOOZE LTD

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

This company is commonly known as Ultrasnooze Ltd. The company was founded 14 years ago and was given the registration number 07113743. The firm's registered office is in BURY ST EDMUNDS. You can find them at 5 Manor Park Church Road, Gt Barton, Bury St Edmunds, Suffolk. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:ULTRASNOOZE LTD
Company Number:07113743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:5 Manor Park Church Road, Gt Barton, Bury St Edmunds, Suffolk, United Kingdom, IP31 2QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Royal Chase, Tunbridge Wells, England, TN4 8AX

Director30 December 2009Active
7 Royal Chase, Tunbridge Wells, England, TN4 8AX

Director10 October 2016Active
7, Royal Chase, Tunbridge Wells, England, TN4 8AX

Director30 December 2009Active
7 Royal Chase, Tunbridge Wells, England, TN4 8AX

Director10 October 2016Active

People with Significant Control

Dr Philippa Beryl Grace Pyne
Notified on:06 April 2023
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:8 Manor Park, Church Road, Bury St. Edmunds, England, IP31 2QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Andrew Pyne
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:8 Manor Park, Church Road, Bury St. Edmunds, England, IP31 2QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-09-04Address

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

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-06-21Address

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

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2019-01-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-06-07Accounts

Change account reference date company previous extended.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-04Officers

Appoint person director company with name date.

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2017-01-04Officers

Appoint person director company with name date.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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