ULTIMA HEALTHCARE HOLDINGS LTD
LAKESIDE HOUSE, KINGFISHER WAY, STOCKTON ON TEES TS18 3NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10062156
- Last Updated: 01 Jun 2023
Company Profile
ULTIMA HEALTHCARE HOLDINGS LTD was incorporated on Monday, March 14, 2016 as a Private Limited Company with registered address in STOCKTON ON TEES. ULTIMA HEALTHCARE HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 8 years 6 months and 6 days.
| Name | ULTIMA HEALTHCARE HOLDINGS LTD |
|---|---|
| Company number | 10062156 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKESIDE HOUSE KINGFISHER WAY STOCKTON ON TEES TS18 3NB |
|---|---|
| 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 |
|---|---|
| Mrs Elaine Mcnamara Nationality: British |
Dates: Thursday, December 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ronald Michael Mcnamara Nationality: Irish |
Dates: Thursday, March 9, 2017 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMA HEALTHCARE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMA HEALTHCARE HOLDINGS LTD | 14 Mar 2016 |