About

Registered Number: 09447933
Date of Incorporation: 19/02/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: 31 Baker Street, Weston-Super-Mare, BS23 3AD,

 

Ultimate Healthcare Specialists Ltd was registered on 19 February 2015 and are based in Weston-Super-Mare, it's status is listed as "Active". This organisation has 3 directors listed as Joji, Litty, Koiparampathu John, Joji, Njovana, Sydney at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOJI, Litty 19 February 2015 11 December 2015 1
KOIPARAMPATHU JOHN, Joji 19 February 2015 11 December 2015 1
NJOVANA, Sydney 19 February 2015 19 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 17 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2020
MR01 - N/A 23 November 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 13 February 2019
AD01 - Change of registered office address 13 February 2019
PSC04 - N/A 04 January 2019
AP01 - Appointment of director 04 January 2019
CH01 - Change of particulars for director 04 September 2018
PSC04 - N/A 04 September 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 02 March 2018
PSC07 - N/A 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
CH01 - Change of particulars for director 28 November 2017
PSC01 - N/A 06 November 2017
AA - Annual Accounts 18 July 2017
CH01 - Change of particulars for director 12 July 2017
CS01 - N/A 21 February 2017
TM01 - Termination of appointment of director 19 February 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 21 March 2016
TM01 - Termination of appointment of director 19 December 2015
TM01 - Termination of appointment of director 19 December 2015
AD01 - Change of registered office address 21 April 2015
NEWINC - New incorporation documents 19 February 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.