ULTIMATE CARE AGENCY LIMITED
UNIT 217, 219 SOMERS ROAD NORTH, PORTSMOUTH PO1 1PJ- Active
- Private Limited Company
- Company No. 10465350
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE CARE AGENCY LIMITED was incorporated on Monday, November 7, 2016 as a Private Limited Company with registered address in PORTSMOUTH. ULTIMATE CARE AGENCY LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 8 years 3 months and 16 days.
| Name | ULTIMATE CARE AGENCY LIMITED |
|---|---|
| Company number | 10465350 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 217 219 SOMERS ROAD NORTH PORTSMOUTH PO1 1PJ |
|---|---|
| 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 |
|---|---|
| Mr Christopher Adetayo Adeniran Nationality: British |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Cornelius Adetola Adeniran Nationality: British |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Comfort Adetokunbo Adeniran Nationality: British |
Dates: Tuesday, November 10, 2020 - Tuesday, November 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Bosede Oluyinka Adeniran Nationality: British |
Dates: Monday, November 7, 2016 - Tuesday, November 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE CARE AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE CARE AGENCY LIMITED | 07 Nov 2016 |