ULTIMATE CARE (MIDLANDS) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Walsall » WV11 2EB

Company number 08292650
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 38 SHERRINGHAM DRIVE, WOLVERHAMPTON, WEST MIDLANDS, WV11 2EB
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 13 Woodside Way Willenhall West Midlands WV12 5NQ to 38 Sherringham Drive Wolverhampton West Midlands WV11 2EB on 29 December 2016. The most likely internet sites of ULTIMATE CARE (MIDLANDS) LIMITED are www.ultimatecaremidlands.co.uk, and www.ultimate-care-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Bloxwich Rail Station is 1.2 miles; to Bilbrook Rail Station is 6.1 miles; to Birmingham Snow Hill Rail Station is 11.1 miles; to Birmingham New Street Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Care Midlands Limited is a Private Limited Company. The company registration number is 08292650. Ultimate Care Midlands Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of Ultimate Care Midlands Limited is 38 Sherringham Drive Wolverhampton West Midlands Wv11 2eb. . SMITH, David Michael is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Hospital activities".


Current Directors

Director
SMITH, David Michael
Appointed Date: 13 November 2012
59 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 13 November 2012
Appointed Date: 13 November 2012
64 years old

Persons With Significant Control

David Michael Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lynn Louise Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE CARE (MIDLANDS) LIMITED Events

18 Jan 2017
Confirmation statement made on 13 November 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Registered office address changed from 13 Woodside Way Willenhall West Midlands WV12 5NQ to 38 Sherringham Drive Wolverhampton West Midlands WV11 2EB on 29 December 2016
02 Dec 2015
Annual return made up to 13 November 2015
Statement of capital on 2015-12-02
  • GBP 2

21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
04 Jan 2013
Statement of capital following an allotment of shares on 13 November 2012
  • GBP 2

20 Dec 2012
Appointment of David Michael Smith as a director
19 Dec 2012
Termination of appointment of Barry Warmisham as a director
19 Dec 2012
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 19 December 2012
13 Nov 2012
Incorporation