ULTRAMEDIC LIMITED
4H WAVERTREE BOULEVARD SOUTH, WAVERTREE TECHNOLOGY PARK, LIVERPOOL L7 9PF- Active
- Private Limited Company
- Company No. 06737806
- Last Updated: 01 Mar 2024
Company Profile
ULTRAMEDIC LIMITED was incorporated on Thursday, October 30, 2008 as a Private Limited Company with registered address in LIVERPOOL. ULTRAMEDIC LIMITED has the status: Active and it's listed in the following category: Repair of electronic and optical equipment. This Private Limited Company has been operating for 16 years 3 months and 24 days.
| Name | ULTRAMEDIC LIMITED |
|---|---|
| Company number | 06737806 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4H WAVERTREE BOULEVARD SOUTH WAVERTREE TECHNOLOGY PARK LIVERPOOL L7 9PF |
|---|---|
| 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 |
|---|---|
| Ultramedic Group Ltd Wavertree Boulevard South, L7 9PF |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ultramedic (Holdings) Limited Wavertree Boulevard South, L7 9PF |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRAMEDIC LIMITED | 30 Oct 2008 |
| WEIGHTCO 2008 (11) LIMITED | 05 Sep 2009 |