ULTRASIS UK LIMITED
MANCHESTER ULTRAMIND LIMITED

Hellopages » Greater Manchester » Manchester » M2 3AE

Company number 02425966
Status In Administration
Incorporation Date 25 September 1989
Company Type Private Limited Company
Address KPMG LLP, 1 ST PETERS SQUARE, MANCHESTER, M2 3AE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Administrator's progress report to 15 October 2016; Notice of extension of period of Administration; Administrator's progress report to 15 April 2016. The most likely internet sites of ULTRASIS UK LIMITED are www.ultrasisuk.co.uk, and www.ultrasis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultrasis Uk Limited is a Private Limited Company. The company registration number is 02425966. Ultrasis Uk Limited has been working since 25 September 1989. The present status of the company is In Administration. The registered address of Ultrasis Uk Limited is Kpmg Llp 1 St Peters Square Manchester M2 3ae. . KERSHAW, Alan Mark is a Secretary of the company. KERSHAW, Alan Mark is a Director of the company. SMITH, John Frederick is a Director of the company. Secretary BOYLE, Stephen Laurence has been resigned. Secretary BRISTOW, Gordon Francis has been resigned. Secretary JOLLIFFE, Valerie Celia has been resigned. Secretary MEHTA, Ashoni Kumar has been resigned. Secretary MILLS, Michael John has been resigned. Secretary ORBACH, Tuvi has been resigned. Secretary PHILIPOSE, Roy Joseph has been resigned. Secretary PORTER, Michael William has been resigned. Secretary TEMBRA, Penelope Julie has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director ADAMS, David Howard has been resigned. Director BRABBINS, Nigel has been resigned. Director GOLDMAN, Alan David has been resigned. Director HARRIS, Ralph Stephen has been resigned. Director KORENMAN, Ernesto has been resigned. Director LEWIS, Graham Robert has been resigned. Director MARTIN, John Kingsley, Dr has been resigned. Director MEHTA, Ashoni Kumar has been resigned. Director MORLEY, Harold has been resigned. Director NADIS, Daniel L has been resigned. Director ORBACH, Tuvi has been resigned. Director ORBACH, Tuvi has been resigned. Director WATSON, Bernard William, Professor has been resigned. Director WATSON, Bernard William, Professor has been resigned. Director WAUCHOPE, Samuel Alan has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KERSHAW, Alan Mark
Appointed Date: 01 July 2014
Director
KERSHAW, Alan Mark
Appointed Date: 02 June 2014
59 years old
Director
SMITH, John Frederick
Appointed Date: 06 June 2013
62 years old

Resigned Directors

Secretary
BOYLE, Stephen Laurence
Resigned: 05 September 1996
Appointed Date: 30 June 1995
Secretary
BRISTOW, Gordon Francis
Resigned: 30 June 1995
Appointed Date: 01 July 1994
Secretary
JOLLIFFE, Valerie Celia
Resigned: 29 April 1997
Appointed Date: 05 September 1996
Secretary
MEHTA, Ashoni Kumar
Resigned: 31 December 2002
Appointed Date: 04 October 1999
Secretary
MILLS, Michael John
Resigned: 02 July 2004
Appointed Date: 30 December 2003
Secretary
ORBACH, Tuvi
Resigned: 01 July 1994
Secretary
PHILIPOSE, Roy Joseph
Resigned: 29 January 1999
Appointed Date: 29 April 1997
Secretary
PORTER, Michael William
Resigned: 30 December 2003
Appointed Date: 01 January 2003
Secretary
TEMBRA, Penelope Julie
Resigned: 30 June 2014
Appointed Date: 31 May 2010
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 May 2010
Appointed Date: 23 July 2009
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 23 July 2009
Appointed Date: 02 July 2004
Director
ADAMS, David Howard
Resigned: 29 January 1999
Appointed Date: 20 February 1997
82 years old
Director
BRABBINS, Nigel
Resigned: 06 June 2013
Appointed Date: 03 October 2005
66 years old
Director
GOLDMAN, Alan David
Resigned: 21 November 1997
Appointed Date: 24 October 1996
88 years old
Director
HARRIS, Ralph Stephen
Resigned: 21 November 1997
Appointed Date: 24 October 1996
83 years old
Director
KORENMAN, Ernesto
Resigned: 30 June 1995
72 years old
Director
LEWIS, Graham Robert
Resigned: 26 October 2005
Appointed Date: 25 February 2002
68 years old
Director
MARTIN, John Kingsley, Dr
Resigned: 31 May 2014
Appointed Date: 13 April 2004
78 years old
Director
MEHTA, Ashoni Kumar
Resigned: 31 December 2002
Appointed Date: 04 October 1999
60 years old
Director
MORLEY, Harold
Resigned: 02 July 1998
Appointed Date: 05 September 1996
81 years old
Director
NADIS, Daniel L
Resigned: 29 January 1999
Appointed Date: 03 December 1997
72 years old
Director
ORBACH, Tuvi
Resigned: 30 June 2003
Appointed Date: 30 June 1995
77 years old
Director
ORBACH, Tuvi
Resigned: 01 July 1994
77 years old
Director
WATSON, Bernard William, Professor
Resigned: 05 May 1998
Appointed Date: 24 October 1996
95 years old
Director
WATSON, Bernard William, Professor
Resigned: 30 June 1995
95 years old
Director
WAUCHOPE, Samuel Alan
Resigned: 27 December 2002
Appointed Date: 29 January 1999
74 years old

ULTRASIS UK LIMITED Events

28 Nov 2016
Administrator's progress report to 15 October 2016
05 Oct 2016
Notice of extension of period of Administration
26 May 2016
Administrator's progress report to 15 April 2016
21 Dec 2015
Notice of deemed approval of proposals
03 Dec 2015
Statement of affairs with form 2.14B/2.15B
...
... and 133 more events
19 Oct 1989
Registered office changed on 19/10/89 from: 2, baches street london N1 6UB
19 Oct 1989
Director resigned;new director appointed
19 Oct 1989
Secretary resigned;new secretary appointed
13 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1989
Incorporation

ULTRASIS UK LIMITED Charges

28 January 2013
Composite guarantee and debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Paul Anthony Bell
Description: Fixed and floating charge over the undertaking and all…
29 April 1997
Debenture
Delivered: 9 May 1997
Status: Satisfied on 15 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1993
Rent deposit deed
Delivered: 15 June 1993
Status: Satisfied on 18 June 1998
Persons entitled: Aberdeen Trust PLC
Description: £5,000.00.

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