ULTIMATE HEALTHCARE SPECIALISTS LIMITED

121 HIGH STREET, WORLE, WESTON-SUPER-MARE  BS22 6HB
  • Active
  • Private Limited Company
  • Company No. 09447933
  • Last Updated: 01 Mar 2024

Company Profile

ULTIMATE HEALTHCARE SPECIALISTS LIMITED was incorporated on Thursday, February 19, 2015 as a Private Limited Company with registered address in WESTON-SUPER-MARE. ULTIMATE HEALTHCARE SPECIALISTS LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 10 years and 4 days.

Name ULTIMATE HEALTHCARE SPECIALISTS LIMITED
Company number 09447933
Company type Private Limited Company
Incorporation date 19 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 121 HIGH STREET
WORLE
WESTON-SUPER-MARE
BS22 6HB
Country Of Origin ENGLAND

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
Mrs Chido Jean Muza Nationality: British Dates: Friday, February 10, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sydney Njovana Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Joseph Tawanda Muguti Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 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 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 19 March 2017
Last confirmation statement dated 19 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ULTIMATE HEALTHCARE SPECIALISTS LIMITED 19 Feb 2015