ULTIMED LIMITED
SILVER THATCH SILVER STREET, HORDLE, LYMINGTON SO41 6DF- Active
- Private Limited Company
- Company No. 06045039
- Last Updated: 01 Mar 2024
Company Profile
ULTIMED LIMITED was incorporated on Monday, January 8, 2007 as a Private Limited Company with registered address in LYMINGTON. ULTIMED LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 17 years 8 months and 19 days.
| Name | ULTIMED LIMITED |
|---|---|
| Company number | 06045039 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVER THATCH SILVER STREET HORDLE LYMINGTON SO41 6DF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Roy Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Janice Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (367 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against ULTIMED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMED LIMITED | 08 Jan 2007 |
| ULTIMED CONSULTING LIMITED | 24 Oct 2007 |