ULTIMA CARE CENTRES (NO 1) LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3NB

Company number 10063713
Status Active
Incorporation Date 15 March 2016
Company Type Private Limited Company
Address LAKESIDE HOUSE, KINGFISHER WAY, STOCKTON-ON-TEES, UNITED KINGDOM, TS18 3NB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Miss Leanne Mcnamara on 16 March 2017; Director's details changed for Mr Mark Dumble on 16 March 2017. The most likely internet sites of ULTIMA CARE CENTRES (NO 1) LIMITED are www.ultimacarecentresno1.co.uk, and www.ultima-care-centres-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Yarm Rail Station is 3.6 miles; to Middlesbrough Rail Station is 4.1 miles; to Seaton Carew Rail Station is 9.3 miles; to Hartlepool Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultima Care Centres No 1 Limited is a Private Limited Company. The company registration number is 10063713. Ultima Care Centres No 1 Limited has been working since 15 March 2016. The present status of the company is Active. The registered address of Ultima Care Centres No 1 Limited is Lakeside House Kingfisher Way Stockton On Tees United Kingdom Ts18 3nb. . DUMBLE, Mark is a Director of the company. MCNAMARA, Elaine is a Director of the company. MCNAMARA, Leanne is a Director of the company. MCNAMARA, Ronald Michael is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Director
DUMBLE, Mark
Appointed Date: 15 March 2016
58 years old
Director
MCNAMARA, Elaine
Appointed Date: 15 March 2016
60 years old
Director
MCNAMARA, Leanne
Appointed Date: 09 January 2017
42 years old
Director
MCNAMARA, Ronald Michael
Appointed Date: 15 March 2016
66 years old

Persons With Significant Control

Mr Ronald Michael Mcnamara
Notified on: 1 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more

ULTIMA CARE CENTRES (NO 1) LIMITED Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Mar 2017
Director's details changed for Miss Leanne Mcnamara on 16 March 2017
28 Mar 2017
Director's details changed for Mr Mark Dumble on 16 March 2017
09 Feb 2017
Appointment of Miss Leanne Mcnamara as a director on 9 January 2017
13 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
05 Oct 2016
Registration of charge 100637130003, created on 26 September 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Sep 2016
Registration of charge 100637130001, created on 26 September 2016
29 Sep 2016
Registration of charge 100637130002, created on 26 September 2016
15 Mar 2016
Incorporation
Statement of capital on 2016-03-15
  • GBP 100

ULTIMA CARE CENTRES (NO 1) LIMITED Charges

26 September 2016
Charge code 1006 3713 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Quercus (Nursing Homes No 2) Limited Quercus (Nursing Homes) Limited
Description: L/H k/a berwick care home north road berwick upon tweed…
26 September 2016
Charge code 1006 3713 0002
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited Quercus Nursing Homes 2001 (B) Limited
Description: L/H property k/aormesby grange care home ormesby road…
26 September 2016
Charge code 1006 3713 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (B) Limited Quercus Nursing Homes 2001 (A) Limited
Description: L/H property k/a the meadows care home new road boldon…

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