ULTIMATE HEALTH LTD
DARWEN HEALTHCHEQUE (NORTHERN) LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 0FG

Company number 04623321
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 5 ARKWRIGHT COURT, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, ENGLAND, BB3 0FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 20/12/2016; Confirmation statement made on 20 December 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 27/03/2017 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ULTIMATE HEALTH LTD are www.ultimatehealth.co.uk, and www.ultimate-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ultimate Health Ltd is a Private Limited Company. The company registration number is 04623321. Ultimate Health Ltd has been working since 20 December 2002. The present status of the company is Active. The registered address of Ultimate Health Ltd is 5 Arkwright Court Blackburn Interchange Darwen Lancashire England Bb3 0fg. The company`s financial liabilities are £77.4k. It is £33.92k against last year. And the total assets are £10k, which is £-57.52k against last year. TATE, Jeffrey Norman is a Director of the company. Secretary MATHEWS, Angela has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MATHEWS, Martin Derek has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


ultimate health Key Finiance

LIABILITIES £77.4k
+78%
CASH n/a
TOTAL ASSETS £10k
-86%
All Financial Figures

Current Directors

Director
TATE, Jeffrey Norman
Appointed Date: 27 May 2016
65 years old

Resigned Directors

Secretary
MATHEWS, Angela
Resigned: 27 May 2016
Appointed Date: 01 January 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
MATHEWS, Martin Derek
Resigned: 27 May 2016
Appointed Date: 01 January 2003
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Chase Templeton Limited
Notified on: 27 May 2016
Nature of control: Ownership of shares – 75% or more

ULTIMATE HEALTH LTD Events

27 Mar 2017
Second filing of Confirmation Statement dated 20/12/2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 27/03/2017
09 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016
Registered office address changed from 65 Upper Aughton Road Southport Merseyside PR8 5nd to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on 2 June 2016
01 Jun 2016
Termination of appointment of Martin Derek Mathews as a director on 27 May 2016
...
... and 38 more events
23 Jan 2003
Registered office changed on 23/01/03 from: chantry lodge pyecombe street, pyecombe brighton BN45 7EE
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
31 Dec 2002
Registered office changed on 31/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Dec 2002
Incorporation

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