ULTIMATE CARE SERVICES LIMITED
WATERDALE

Hellopages » South Yorkshire » Doncaster » DN1 3HR

Company number 05753419
Status Liquidation
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address C/O, THE OFFICES OF SILKE & CO LTD, 1ST FLOOR, WATERDALE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Unit 3 Sherwood Network Centre Sherwood Energy Village Ollerton Nottinghamshire NG22 9FD England to C/O C/O 1st Floor Consort House Waterdale Doncaster DN1 3HR on 5 April 2017; First Gazette notice for compulsory strike-off; Appointment of a voluntary liquidator. The most likely internet sites of ULTIMATE CARE SERVICES LIMITED are www.ultimatecareservices.co.uk, and www.ultimate-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Ultimate Care Services Limited is a Private Limited Company. The company registration number is 05753419. Ultimate Care Services Limited has been working since 23 March 2006. The present status of the company is Liquidation. The registered address of Ultimate Care Services Limited is C O The Offices of Silke Co Ltd 1st Floor Waterdale Doncaster Dn1 3hr. . SPENCE, Sarah Frances is a Director of the company. Secretary RODEN, Jennie Louise has been resigned. Director CARLTON, Stuart has been resigned. Director RODEN, Jennie Louise has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SPENCE, Sarah Frances
Appointed Date: 23 March 2006
59 years old

Resigned Directors

Secretary
RODEN, Jennie Louise
Resigned: 24 December 2015
Appointed Date: 23 March 2006
Director
CARLTON, Stuart
Resigned: 07 December 2016
Appointed Date: 23 February 2016
64 years old
Director
RODEN, Jennie Louise
Resigned: 24 December 2015
Appointed Date: 23 March 2006
52 years old

ULTIMATE CARE SERVICES LIMITED Events

05 Apr 2017
Registered office address changed from Unit 3 Sherwood Network Centre Sherwood Energy Village Ollerton Nottinghamshire NG22 9FD England to C/O C/O 1st Floor Consort House Waterdale Doncaster DN1 3HR on 5 April 2017
21 Mar 2017
First Gazette notice for compulsory strike-off
17 Mar 2017
Appointment of a voluntary liquidator
17 Mar 2017
Statement of affairs with form 4.19
17 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-03
...
... and 44 more events
17 May 2007
Registered office changed on 17/05/07 from: 70 nantwich road crewe cheshire CW2 6AL
01 May 2007
Return made up to 23/03/07; full list of members
19 Sep 2006
Particulars of mortgage/charge
18 May 2006
Director's particulars changed
23 Mar 2006
Incorporation

ULTIMATE CARE SERVICES LIMITED Charges

29 February 2016
Charge code 0575 3419 0004
Delivered: 29 February 2016
Status: Satisfied on 17 February 2017
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
23 June 2014
Charge code 0575 3419 0003
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 April 2012
Debenture
Delivered: 14 April 2012
Status: Satisfied on 9 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2006
Fixed and floating charge
Delivered: 19 September 2006
Status: Satisfied on 10 May 2012
Persons entitled: Rbs Invoice Finance Limited Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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