ULTIMATE HEALTHCARE AGENCY LTD

THE WILLOWS 56 CHAPEL ROAD, HESKETH BANK, LANCASHIRE  PR4 6RT
  • Active
  • Private Limited Company
  • Company No. 10974101
  • Last Updated: 01 Mar 2024

Company Profile

ULTIMATE HEALTHCARE AGENCY LTD was incorporated on Thursday, September 21, 2017 as a Private Limited Company with registered address in LANCASHIRE. ULTIMATE HEALTHCARE AGENCY LTD has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 7 years 1 month and 21 days.

Name ULTIMATE HEALTHCARE AGENCY LTD
Company number 10974101
Company type Private Limited Company
Incorporation date 21 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address THE WILLOWS 56 CHAPEL ROAD
HESKETH BANK
LANCASHIRE
PR4 6RT
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 Sean Clarke Nationality: Irish Dates: Thursday, September 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Nardia Helena Buck Nationality: English Dates: Thursday, September 21, 2017 - Friday, January 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-135 days left)
Latest accounts 30 September 2022
Next confirmation statement due 19 October 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ULTIMATE HEALTHCARE AGENCY LTD.

Previous Names

Name Change Date
ULTIMATE HEALTHCARE AGENCY LTD 21 Sep 2017