ULTRAMEDIC (HOLDINGS) LIMITED
LIVERPOOL WEIGHTCO 2014 (2) LIMITED

Hellopages » Merseyside » Liverpool » L7 9PF

Company number 09273212
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 4H WAVERTREE BOULEVARD SOUTH, LIVERPOOL, L7 9PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 . The most likely internet sites of ULTRAMEDIC (HOLDINGS) LIMITED are www.ultramedicholdings.co.uk, and www.ultramedic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brunswick Rail Station is 2.3 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 5.7 miles; to Formby Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultramedic Holdings Limited is a Private Limited Company. The company registration number is 09273212. Ultramedic Holdings Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Ultramedic Holdings Limited is 4h Wavertree Boulevard South Liverpool L7 9pf. . MANSLEY, Valerie Marie is a Secretary of the company. JOHNSON, Philip Francis is a Director of the company. MANSLEY, Valerie Marie is a Director of the company. Director HUTCHINS, Roland Peter has been resigned. Director JONES, Gary Robert Edmund has been resigned. Director VICARY, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANSLEY, Valerie Marie
Appointed Date: 26 March 2015
Director
JOHNSON, Philip Francis
Appointed Date: 26 March 2015
58 years old
Director
MANSLEY, Valerie Marie
Appointed Date: 26 March 2015
70 years old

Resigned Directors

Director
HUTCHINS, Roland Peter
Resigned: 28 January 2015
Appointed Date: 21 October 2014
51 years old
Director
JONES, Gary Robert Edmund
Resigned: 28 January 2015
Appointed Date: 21 October 2014
61 years old
Director
VICARY, Ian
Resigned: 26 March 2015
Appointed Date: 29 January 2015
60 years old

Persons With Significant Control

Mr Philip Francis Johnson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Peter Johnson
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Valerie Marie Mansley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Malcolm Charles Brown
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

ULTRAMEDIC (HOLDINGS) LIMITED Events

27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000
09 Nov 2015
Registered office address changed from 4H Wavertree Boulevard South Wavetree Technology Park Liverpool Merseyside L7 9PF to 4H Wavertree Boulevard South Liverpool L7 9PF on 9 November 2015
14 Oct 2015
Previous accounting period shortened from 31 October 2015 to 31 August 2015
...
... and 9 more events
15 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 26/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2015
Appointment of Mr Ian Vicary as a director on 29 January 2015
29 Jan 2015
Termination of appointment of Gary Robert Edmund Jones as a director on 28 January 2015
29 Jan 2015
Termination of appointment of Roland Peter Hutchins as a director on 28 January 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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