About

Registered Number: 09132100
Date of Incorporation: 15/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: 100 Avebury Boulevard, Milton Keynes, MK9 1FH,

 

Having been setup in 2014, Ultralinq Healthcare Solutions Ltd have registered office in Milton Keynes. The current directors of this business are listed as Cassells, Declan, Sajwan, Ravinder, Gardiner, Jasmine, Farber, Stephen in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSELLS, Declan 07 January 2018 - 1
SAJWAN, Ravinder 07 January 2018 - 1
FARBER, Stephen 15 July 2014 07 January 2018 1
Secretary Name Appointed Resigned Total Appointments
GARDINER, Jasmine 15 July 2014 07 January 2018 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AD01 - Change of registered office address 09 March 2020
AA - Annual Accounts 04 December 2019
AD01 - Change of registered office address 11 November 2019
AD01 - Change of registered office address 11 November 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 20 December 2018
RP04PSC01 - N/A 02 August 2018
CS01 - N/A 16 July 2018
TM01 - Termination of appointment of director 25 June 2018
TM02 - Termination of appointment of secretary 25 June 2018
AP01 - Appointment of director 25 June 2018
AP01 - Appointment of director 25 June 2018
PSC01 - N/A 21 June 2018
PSC07 - N/A 19 June 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 25 July 2017
AD01 - Change of registered office address 03 July 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 21 April 2016
AD01 - Change of registered office address 20 March 2016
AD01 - Change of registered office address 25 January 2016
AR01 - Annual Return 14 August 2015
AD01 - Change of registered office address 04 May 2015
AA01 - Change of accounting reference date 18 December 2014
NEWINC - New incorporation documents 15 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.