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ULTIMA HEALTHCARE HOLDINGS LTD

Company number 10062156

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Micro company accounts made up to 30 December 2021	View PDF Micro company accounts made up to 30 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Micro company accounts made up to 30 December 2020	View PDF Micro company accounts made up to 30 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 13 March 2020	View PDF Second filing of Confirmation Statement dated 13 March 2020 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 13 March 2019	View PDF Second filing of Confirmation Statement dated 13 March 2019 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 13 March 2019	View PDF Second filing of Confirmation Statement dated 13 March 2019 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 13 March 2018	View PDF Second filing of Confirmation Statement dated 13 March 2018 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 13 March 2017	View PDF Second filing of Confirmation Statement dated 13 March 2017 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	TM01	Termination of appointment of Leanne Mcnamara as a director on 27 April 2021	View PDF Termination of appointment of Leanne Mcnamara as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/04/2021	View PDF Confirmation statement made on 13 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/04/2021 - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2019	PSC01	Notification of Elaine Mcnamara as a person with significant control on 20 December 2018	View PDF Notification of Elaine Mcnamara as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	PSC04	Change of details for Mr Ronald Michael Mcnamara as a person with significant control on 20 December 2018	View PDF Change of details for Mr Ronald Michael Mcnamara as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	CS01	13/03/19 Statement of Capital gbp 101 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/04/21 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/04/21 and 30/04/2021	View PDF 13/03/19 Statement of Capital gbp 101 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/04/21 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/04/21 and 30/04/2021 - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 101 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
21 Dec 2018	TM01	Termination of appointment of Mark Dumble as a director on 20 December 2018	View PDF Termination of appointment of Mark Dumble as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/04/21	View PDF Confirmation statement made on 13 March 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/04/21 - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)

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