ULTIMATE CARE VENDING SERVICES LTD
PRINCE OF WALES HOUSE, 18/19 SALMON FIELDS BUSINESS, VILLAGE, ROYTON OL2 6HT- Active
- Private Limited Company
- Company No. 04489684
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE CARE VENDING SERVICES LTD was incorporated on Thursday, July 18, 2002 as a Private Limited Company with registered address in VILLAGE, ROYTON. ULTIMATE CARE VENDING SERVICES LTD has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 24 days.
| Name | ULTIMATE CARE VENDING SERVICES LTD |
|---|---|
| Company number | 04489684 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON OL2 6HT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Gaspar Nationality: British |
Dates: Friday, July 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Maloney Nationality: British |
Dates: Sunday, July 17, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (169 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against ULTIMATE CARE VENDING SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE CARE VENDING SERVICES LTD | 18 Jul 2002 |