ULTIMED LIMITED
LYMINGTON ULTIMED CONSULTING LIMITED

Hellopages » Hampshire » New Forest » SO41 6DF
Company number 06045039
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address SILVER THATCH, SILVER STREET, HORDLE, LYMINGTON, SO41 6DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 10 . The most likely internet sites of ULTIMED LIMITED are www.ultimed.co.uk, and www.ultimed.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Lymington Town Rail Station is 3 miles; to Brockenhurst Rail Station is 4 miles; to Hinton Admiral Rail Station is 4.8 miles; to Ashurst New Forest Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimed Limited is a Private Limited Company. The company registration number is 06045039. Ultimed Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Ultimed Limited is Silver Thatch Silver Street Hordle Lymington So41 6df. . SMITH, Janice is a Secretary of the company. SMITH, Janice is a Director of the company. SMITH, Roy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH, Janice
Appointed Date: 12 January 2007
Director
SMITH, Janice
Appointed Date: 12 January 2007
74 years old
Director
SMITH, Roy
Appointed Date: 12 January 2007
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2007
Appointed Date: 08 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Mr Roy Smith B.Sc.(Hons)
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janice Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMED LIMITED Events

16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10
...
... and 21 more events
05 Feb 2007
New director appointed
05 Feb 2007
Accounting reference date shortened from 31/01/08 to 30/06/07
09 Jan 2007
Secretary resigned
09 Jan 2007
Director resigned
08 Jan 2007
Incorporation

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