Company number 09374747
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address 95 COTEFIELD ROAD, MANCHESTER, ENGLAND, M22 1UY
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 87100 - Residential nursing care facilities, 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ULTIMATE HEALTH CARE PROVIDER LIMITED are www.ultimatehealthcareprovider.co.uk, and www.ultimate-health-care-provider.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ultimate Health Care Provider Limited is a Private Limited Company.
The company registration number is 09374747. Ultimate Health Care Provider Limited has been working since 06 January 2015.
The present status of the company is Active. The registered address of Ultimate Health Care Provider Limited is 95 Cotefield Road Manchester England M22 1uy. . NGORIMA, Merab is a Secretary of the company. GUNI, Bernice Nyaradzo is a Director of the company. GUNYERE, Shammah Anesu is a Director of the company. Secretary MAKANI, Nester has been resigned. Director MAKANI, Irvine Micky has been resigned. Director MAKANI, Leo Tirivangani has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Resigned Directors
Secretary
MAKANI, Nester
Resigned: 28 March 2016
Appointed Date: 06 January 2015
Persons With Significant Control
Mrs Shammah Anesu Gunyere
Notified on: 19 May 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ULTIMATE HEALTH CARE PROVIDER LIMITED Events
04 Mar 2017
Confirmation statement made on 6 January 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 January 2016
26 Apr 2016
Compulsory strike-off action has been discontinued
25 Apr 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-04-25
25 Apr 2016
Registered office address changed from 40 Woodlake Avenue Manchester Lancashire M21 7PG United Kingdom to 95 Cotefield Road Manchester M22 1UY on 25 April 2016
...
... and 6 more events
25 Apr 2016
Termination of appointment of Leo Tirivangani Makani as a director on 28 March 2016
25 Apr 2016
Termination of appointment of Irvine Micky Makani as a director on 28 March 2016
25 Apr 2016
Termination of appointment of Nester Makani as a secretary on 28 March 2016
05 Apr 2016
First Gazette notice for compulsory strike-off
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
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MODEL ARTICLES ‐
Model articles adopted