About

Registered Number: SC487223
Date of Incorporation: 22/09/2014 (5 years and 4 months ago)
Company Status: Active
Registered Address: 26 East Kilngate Place, Edinburgh, EH17 8UR

 

Ultra Care Services Ltd was registered on 22 September 2014 and are based in Edinburgh, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Alobaidi, Omar Ghazi, Al-doori, Omar Dheyaa Mohammed, Alobaidi, Omar Ghazi, Al-doori, Omar Dheyaa Mohammed, Al-doori, Omar Mohammed Dheyaa are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL-DOORI, Omar Dheyaa Mohammed 01 February 2019 - 1
ALOBAIDI, Omar Ghazi 01 November 2018 - 1
AL-DOORI, Omar Mohammed Dheyaa 22 September 2014 01 November 2018 1
Secretary Name Appointed Resigned Total Appointments
ALOBAIDI, Omar Ghazi 01 February 2019 - 1
AL-DOORI, Omar Dheyaa Mohammed 22 September 2014 01 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Omar Ghazi Alobaidi/
1986-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Omar Ghazi Alobaidi/
1977-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 09 June 2019
AP03 - Appointment of secretary 12 February 2019
AP01 - Appointment of director 12 February 2019
CS01 - N/A 12 February 2019
PSC01 - N/A 15 November 2018
PSC07 - N/A 15 November 2018
CS01 - N/A 14 November 2018
TM01 - Termination of appointment of director 14 November 2018
TM02 - Termination of appointment of secretary 14 November 2018
PSC04 - N/A 13 November 2018
AP01 - Appointment of director 13 November 2018
AA - Annual Accounts 23 April 2018
AAMD - Amended Accounts 03 January 2018
CS01 - N/A 14 November 2017
CH01 - Change of particulars for director 14 November 2017
CH03 - Change of particulars for secretary 14 November 2017
PSC04 - N/A 14 November 2017
CS01 - N/A 13 October 2017
AA - Annual Accounts 17 June 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 02 November 2015
AD01 - Change of registered office address 26 June 2015
NEWINC - New incorporation documents 22 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.