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ULTRACARE PLUS LTD

Company number 13869216

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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)
27 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AD01	Registered office address changed from 23 Gillmans Road Orpington BR5 4LA England to 52 Hayes Street Bromley BR2 7LD on 19 January 2023	View PDF Registered office address changed from 23 Gillmans Road Orpington BR5 4LA England to 52 Hayes Street Bromley BR2 7LD on 19 January 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 24 January 2022	View PDF Second filing of Confirmation Statement dated 24 January 2022 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2022 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 29 June 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2022 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 29 June 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	CS01	Confirmation statement made on 24 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022.	View PDF Confirmation statement made on 24 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022. - link opens in a new window - 6 pages (6 pages)
29 Jun 2022	PSC04	Change of details for Mrs Olena Lesyk as a person with significant control on 29 June 2022	View PDF Change of details for Mrs Olena Lesyk as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC01	Notification of Mykhaylo Idrisov as a person with significant control on 29 June 2022	View PDF Notification of Mykhaylo Idrisov as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 1 ANNOTATION Clarification Two second filed SH01S were registered on 30/06/2022.	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 1 ANNOTATION Clarification Two second filed SH01S were registered on 30/06/2022. - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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