About

Registered Number: 04489684
Date of Incorporation: 18/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Prince Of Wales House, 18/19 Salmon Fields Business, Village, Royton, Oldham, OL2 6HT

 

Having been setup in 2002, Ultimate Care Vending Services Ltd have registered office in Village, Royton, Oldham. There are 2 directors listed as Gaspar, Andrew, Maloney, Peter for this business in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GASPAR, Andrew 18 July 2002 - 1
MALONEY, Peter 18 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 01 August 2018
PSC01 - N/A 01 August 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 12 August 2014
CH04 - Change of particulars for corporate secretary 12 August 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 06 August 2010
CH04 - Change of particulars for corporate secretary 05 August 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
363a - Annual Return 25 July 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 01 August 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 10 August 2006
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
288c - Notice of change of directors or secretaries or in their particulars 27 July 2006
287 - Change in situation or address of Registered Office 26 April 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 22 July 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 06 August 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 06 August 2003
287 - Change in situation or address of Registered Office 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
NEWINC - New incorporation documents 18 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.