ULYSSES HEALTHCARE LIMITED

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

This company is commonly known as Ulysses Healthcare Limited. The company was founded 16 years ago and was given the registration number 06340404. The firm's registered office is in LONDON. You can find them at Eighth Floor, 167 Fleet Street, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	ULYSSES HEALTHCARE LIMITED
Company Number	:	06340404
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	Eighth Floor, 167 Fleet Street, London, EC4A 2EA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Eighth Floor, 167 Fleet Street, London, EC4A 2EA	Secretary	16 July 2010	Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA	Director	10 August 2007	Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA	Secretary	19 February 2015	Active
Sardinia House, Sardinia Street, Lincolns Inn Fields, London, WC2A 3LZ	Secretary	16 July 2010	Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ	Corporate Secretary	10 August 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 August 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	10 August 2007	Active

People with Significant Control

Amyn Hotels Limited
Notified on	:	27 September 2019
Status	:	Active
Country of residence	:	England
Address	:	8th Floor ,, 167 Fleet Street, London, England, EC4A 2EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Rahim Alnur Dhanani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1984
Nationality	:	British
Address	:	Eighth Floor, 167 Fleet Street, London, EC4A 2EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-07	Accounts	Accounts with accounts type small.	Download
2023-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-23	Accounts	Accounts with accounts type small.	Download
2022-09-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-04	Accounts	Accounts with accounts type small.	Download
2021-08-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-06	Accounts	Accounts with accounts type small.	Download
2020-09-14	Confirmation statement	Confirmation statement with updates.	Download
2020-09-07	Persons with significant control	Notification of a person with significant control.	Download
2020-09-07	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-03	Accounts	Accounts with accounts type group.	Download
2019-08-14	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-26	Officers	Termination secretary company with name termination date.	Download
2018-10-04	Accounts	Accounts with accounts type group.	Download
2018-08-16	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-05	Accounts	Accounts with accounts type group.	Download
2017-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2016-11-23	Accounts	Accounts amended with accounts type group.	Download
2016-10-07	Accounts	Accounts with accounts type full.	Download
2016-09-19	Confirmation statement	Confirmation statement with updates.	Download
2015-09-22	Accounts	Accounts with accounts type group.	Download
2015-09-04	Annual return	Annual return company with made up date full list shareholders.	Download
2015-04-26	Officers	Appoint person secretary company with name date.	Download
2014-09-15	Annual return	Annual return company with made up date full list shareholders.	Download
2014-09-15	Officers	Change person director company with change date.	Download