Company number 03098769
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address ACCOUNTANCY HOUSE, 90 WALWORTH ROAD, LONDON, SE1 6SW
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of ULTIMATE HEALTH PRODUCTS LIMITED are www.ultimatehealthproducts.co.uk, and www.ultimate-health-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Ultimate Health Products Limited is a Private Limited Company.
The company registration number is 03098769. Ultimate Health Products Limited has been working since 06 September 1995.
The present status of the company is Active. The registered address of Ultimate Health Products Limited is Accountancy House 90 Walworth Road London Se1 6sw. And the total assets are £0.05k, which is £0.03k against last year. ISRAEL, Armand David is a Secretary of the company. ISRAEL, Armand David is a Director of the company. Secretary VANTIEL, Astrid has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ISRAEL, Maurice has been resigned. The company operates in "Wholesale of pharmaceutical goods".
ultimate health products Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£0.05k
+138%
All Financial Figures
Current Directors
Resigned Directors
Secretary
VANTIEL, Astrid
Resigned: 05 September 1997
Appointed Date: 06 September 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 September 1995
Appointed Date: 06 September 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 September 1995
Appointed Date: 06 September 1995
Director
ISRAEL, Maurice
Resigned: 15 April 2014
Appointed Date: 06 September 1995
88 years old
Persons With Significant Control
Mr Armand David Israel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ULTIMATE HEALTH PRODUCTS LIMITED Events
21 Dec 2016
Micro company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 6 September 2016 with updates
17 Dec 2015
Micro company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
09 Sep 2015
Termination of appointment of Maurice Israel as a director on 15 April 2014
...
... and 60 more events
04 Feb 1997
Resolutions
-
ELRES ‐
Elective resolution
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30 Oct 1996
Return made up to 06/09/96; full list of members
27 Sep 1995
Director resigned;new director appointed
27 Sep 1995
Secretary resigned;new secretary appointed
06 Sep 1995
Incorporation