Ultimate Healthcare Agency Ltd is a private limited company that can be found at The Willows 56 Chapel Road, Hesketh Bank, Lancashire PR4 6RT. Incorporated on 2017-09-21, this 6-year-old company is run by 1 director.
Director Sean C., appointed on 21 September 2017.
The company is classified as "physical well-being activities" (Standard Industrial Classification code: 96040).
The last confirmation statement was filed on 2022-09-20 and the deadline for the next filing is 2023-10-04. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | The Willows 56 Chapel Road |
| Office Address2 | Hesketh Bank |
| Town | Lancashire |
| Post code | PR4 6RT |
| Country of origin | United Kingdom |
| Registration Number | 10974101 |
| Date of Incorporation | Thu, 21st Sep 2017 |
| Industry | Physical well-being activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (75 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 4th Oct 2023 (2023-10-04) |
| Last confirmation statement dated | Tue, 20th Sep 2022 |
Position: Director
Appointed: 21 September 2017
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Sean C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nardia B. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean C.
| Notified on | 21 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nardia B.
| Notified on | 21 September 2017 |
| Ceased on | 24 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 3rd, January 2024 |
gazette | Free Download (1 page) |
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