Company number 09132100
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address DENNIS WAIT, ARGYLE HOUSE JOEL STREET, SUITE 2J, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 1NW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Argyle House Joel Street Suite 2J, Level 2 Northwood Hills Middlesex HA6 2AL England to C/O Dennis Wait Argyle House Joel Street Suite 2J Northwood Middlesex HA6 1NW on 20 March 2016. The most likely internet sites of ULTRALINQ HEALTHCARE SOLUTIONS LTD are www.ultralinqhealthcaresolutions.co.uk, and www.ultralinq-healthcare-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ultralinq Healthcare Solutions Ltd is a Private Limited Company.
The company registration number is 09132100. Ultralinq Healthcare Solutions Ltd has been working since 15 July 2014.
The present status of the company is Active. The registered address of Ultralinq Healthcare Solutions Ltd is Dennis Wait Argyle House Joel Street Suite 2j Northwood Middlesex England Ha6 1nw. . GARDINER, Jasmine is a Secretary of the company. FARBER, Stephen is a Director of the company. The company operates in "Data processing, hosting and related activities".
Current Directors
Persons With Significant Control
Mr Stephen Farber
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTRALINQ HEALTHCARE SOLUTIONS LTD Events
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Mar 2016
Registered office address changed from Argyle House Joel Street Suite 2J, Level 2 Northwood Hills Middlesex HA6 2AL England to C/O Dennis Wait Argyle House Joel Street Suite 2J Northwood Middlesex HA6 1NW on 20 March 2016
25 Jan 2016
Registered office address changed from 16 Carlisle Street London W1D 3BT to Argyle House Joel Street Suite 2J, Level 2 Northwood Hills Middlesex HA6 2AL on 25 January 2016
14 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
04 May 2015
Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom to 16 Carlisle Street London W1D 3BT on 4 May 2015
18 Dec 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
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MODEL ARTICLES ‐
Model articles adopted