ULTIMATE HEALTHCARE SPECIALISTS LIMITED
WESTON-SUPER-MARE

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Company number 09447933
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address SUITE 3, 66 MEADOW STREET, WESTON-SUPER-MARE, AVON, ENGLAND, BS23 1QN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Ben Claudios Giwa Muteve as a director on 24 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ULTIMATE HEALTHCARE SPECIALISTS LIMITED are www.ultimatehealthcarespecialists.co.uk, and www.ultimate-healthcare-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Weston Milton Rail Station is 1.4 miles; to Worle Rail Station is 2.9 miles; to Yatton Rail Station is 7 miles; to Highbridge & Burnham-on-Sea Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Healthcare Specialists Limited is a Private Limited Company. The company registration number is 09447933. Ultimate Healthcare Specialists Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Ultimate Healthcare Specialists Limited is Suite 3 66 Meadow Street Weston Super Mare Avon England Bs23 1qn. . MUGUTI, Joseph Tawanda is a Director of the company. NJOVANA, Sydney Sydney is a Director of the company. Director JOJI, Litty has been resigned. Director KOIPARAMPATHU JOHN, Joji has been resigned. Director MUTEVE, Ben Claudios Giwa has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
MUGUTI, Joseph Tawanda
Appointed Date: 19 February 2015
48 years old

Director
NJOVANA, Sydney Sydney
Appointed Date: 19 February 2015
47 years old

Resigned Directors

Director
JOJI, Litty
Resigned: 11 December 2015
Appointed Date: 19 February 2015
43 years old

Director
KOIPARAMPATHU JOHN, Joji
Resigned: 11 December 2015
Appointed Date: 19 February 2015
47 years old

Director
MUTEVE, Ben Claudios Giwa
Resigned: 24 January 2017
Appointed Date: 19 February 2015
58 years old

Persons With Significant Control

Mr Sydney Sydney Njovana
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE HEALTHCARE SPECIALISTS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
19 Feb 2017
Termination of appointment of Ben Claudios Giwa Muteve as a director on 24 January 2017
02 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 500

19 Dec 2015
Termination of appointment of Litty Joji as a director on 11 December 2015
19 Dec 2015
Termination of appointment of Joji Koiparampathu John as a director on 11 December 2015
21 Apr 2015
Registered office address changed from 14 Teal Close Weston-Super-Mare Avon BS22 8XD United Kingdom to Suite 3 66 Meadow Street Weston-Super-Mare Avon BS23 1QN on 21 April 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted