ULTIMATE CARE UK LTD
IPSWICH

Hellopages » Suffolk » Ipswich » IP4 2SN

Company number 06095685
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 21 TUDDENHAM ROAD, IPSWICH, SUFFOLK, ENGLAND, IP4 2SN
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,005 . The most likely internet sites of ULTIMATE CARE UK LTD are www.ultimatecareuk.co.uk, and www.ultimate-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ultimate Care Uk Ltd is a Private Limited Company. The company registration number is 06095685. Ultimate Care Uk Ltd has been working since 12 February 2007. The present status of the company is Active. The registered address of Ultimate Care Uk Ltd is 21 Tuddenham Road Ipswich Suffolk England Ip4 2sn. . ROWLAND, Marc Peter is a Secretary of the company. ROWLAND, Marc Peter is a Director of the company. ROWLAND, Nicola Michelle is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
ROWLAND, Marc Peter
Appointed Date: 03 October 2007
Director
ROWLAND, Marc Peter
Appointed Date: 01 May 2008
52 years old
Director
ROWLAND, Nicola Michelle
Appointed Date: 03 October 2007
48 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 October 2007
Appointed Date: 12 February 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 October 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Marc Peter Rowland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Michelle Rowland
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE CARE UK LTD Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,005
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Sep 2015
Registered office address changed from Unit 2, Manor Farm Business Centre Manor Lane Stutton Ipswich Suffolk IP9 2TD to 21 Tuddenham Road Ipswich Suffolk IP4 2SN on 25 September 2015
...
... and 29 more events
14 Nov 2007
New director appointed
04 Oct 2007
Director resigned
04 Oct 2007
Secretary resigned
04 Oct 2007
Registered office changed on 04/10/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
12 Feb 2007
Incorporation

ULTIMATE CARE UK LTD Charges

16 September 2009
Debenture
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Ashley Commercial Finance LTD
Description: Fixed charge over any debt (as defined in the factoring…
24 November 2008
Debenture
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Foundation East Limited
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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