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ULTRASPEC MEDICAL LIMITED

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

This company is commonly known as Ultraspec Medical Limited. The company was founded 10 years ago and was given the registration number 08635166. The firm's registered office is in NEWTOWN. You can find them at Unit F, Mochdre Enterprise Park, Newtown, Powys. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ULTRASPEC MEDICAL LIMITED
Company Number:08635166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit F, Mochdre Enterprise Park, Newtown, Powys, SY16 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vernacare International, 1 Western Avenue, Matrix Park, Buckshaw Village, England, PR7 7NB

Director02 December 2023Active
Vernacare International, 1 Western Avenue, Matrix Park, Buckshaw Village, England, PR7 7NB

Director02 December 2023Active
Unit F, Mochdre Enterprise Park, Newtown, United Kingdom, SY16 4LE

Director02 August 2013Active
Unit F, Mochdre Enterprise Park, Newtown, United Kingdom, SY16 4LE

Director02 August 2013Active
Unit F, Mochdre Enterprise Park, Newtown, United Kingdom, SY16 4LE

Director02 August 2013Active

People with Significant Control

Splice Cast Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Unit F, Mochdre Industrial Estate, Newtown, Wales, SY16 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 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
2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type dormant.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-10Officers

Change person director company with change date.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type dormant.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-08-05Officers

Change person director company with change date.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type dormant.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-11-11Accounts

Accounts with accounts type dormant.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-09-25Accounts

Accounts with accounts type dormant.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type dormant.

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