ULTIMATE CARE LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB1 1QB

Company number 05893709
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 1ST FLOOR, 44/50 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of ULTIMATE CARE LIMITED are www.ultimatecare.co.uk, and www.ultimate-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ultimate Care Limited is a Private Limited Company. The company registration number is 05893709. Ultimate Care Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Ultimate Care Limited is 1st Floor 44 50 The Broadway Southall Middlesex Ub1 1qb. . SURESPARAN, Nadarajah Bernard is a Secretary of the company. SURESPARAN, Nadarajah Bernard is a Director of the company. SURESPARAN, Vathsala is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SURESPARAN, Nadarajah Bernard
Appointed Date: 17 August 2006

Director
SURESPARAN, Nadarajah Bernard
Appointed Date: 17 August 2006
66 years old

Director
SURESPARAN, Vathsala
Appointed Date: 17 August 2006
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Nadarajah Bernard Suresparan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE CARE LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

14 Oct 2015
Group of companies' accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 22 more events
11 Sep 2006
New director appointed
11 Sep 2006
New director appointed
10 Aug 2006
Secretary resigned
10 Aug 2006
Director resigned
01 Aug 2006
Incorporation

ULTIMATE CARE LIMITED Charges

12 January 2009
Legal charge
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bilton hall nursing home bilton hall drive harrogate t/nos…
17 November 2008
Legal charge
Delivered: 20 November 2008
Status: Satisfied on 11 March 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Bilton house nursing home bilton house drive harrogate…
19 June 2008
Debenture
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…