ULTIMATE CARE SERVICES LTD
113 ROBERT ROBINSON AVENUE, OXFORD OX4 4GP- Active
- Private Limited Company
- Company No. 13795433
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE CARE SERVICES LTD was incorporated on Saturday, December 11, 2021 as a Private Limited Company with registered address in OXFORD. ULTIMATE CARE SERVICES LTD has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 2 years 11 months.
| Name | ULTIMATE CARE SERVICES LTD |
|---|---|
| Company number | 13795433 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
113 ROBERT ROBINSON AVENUE OXFORD OX4 4GP |
|---|---|
| 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 Daniel Tosin Pat-Oghonemu Nationality: British |
Dates: Thursday, February 15, 2024 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Oghenegaren Ejovi Nationality: Nigerian |
Dates: Wednesday, February 14, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Fredrick Onaibeh Ojih Nationality: German |
Dates: Friday, August 25, 2023 - Thursday, February 1, 2024
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Dr Temitope Moses Olaomi Nationality: British,Nigerian |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Daniel Tosin Pat-Oghonemu Nationality: Nigerian |
Dates: Wednesday, May 11, 2022 - Friday, August 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Onaibeh Fredrick Ojih Nationality: German,Nigerian |
Dates: Saturday, December 11, 2021 - Tuesday, March 14, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE CARE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE CARE SERVICES LTD | 11 Dec 2021 |
| ULTIMATE CARERS LIMITED | 10 May 2022 |
| ULTIMATE NURSING SUPPORT SERVICES LTD | 17 Mar 2023 |