Founded in 2016, Ultimate Care Agency, classified under reg no. 10465350 is an active company. Currently registered at Unit 217 PO1 1PJ, Portsmouth the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.
The company has 2 directors, namely Bosede A., Comfort A.. Of them, Comfort A. has been with the company the longest, being appointed on 7 November 2016 and Bosede A. has been with the company for the least time - from 12 January 2017. As of 25 April 2024, there was 1 ex director - Aderemi A.. There were no ex secretaries.
| Office Address | Unit 217 |
| Office Address2 | 219 Somers Road North |
| Town | Portsmouth |
| Post code | PO1 1PJ |
| Country of origin | United Kingdom |
| Registration Number | 10465350 |
| Date of Incorporation | Mon, 7th Nov 2016 |
| Industry | Other human health activities |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 12 January 2017
Position: Director
Appointed: 07 November 2016
The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Christopher A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cornelius A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Comfort A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher A.
| Notified on | 28 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cornelius A.
| Notified on | 28 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Comfort A.
| Notified on | 10 November 2020 |
| Ceased on | 28 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bosede A.
| Notified on | 7 November 2016 |
| Ceased on | 28 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Current Assets | 35 753 | 51 160 | 89 478 | 63 155 | 69 167 | 86 525 |
| Net Assets Liabilities | 181 | 28 840 | 71 397 | 63 167 | 73 395 | 90 937 |
| Other | ||||||
| Description Principal Activities | 86 900 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 244 | 2 244 | 2 226 | 2 192 | 2 251 | |
| Average Number Employees During Period | 49 | 50 | 30 | 25 | 27 | |
| Creditors | 35 991 | 24 019 | 18 991 | 7 339 | 21 039 | 16 479 |
| Fixed Assets | 419 | 3 943 | 3 154 | 9 577 | 59 750 | 51 282 |
| Net Current Assets Liabilities | 238 | 27 141 | 70 487 | 55 816 | 48 128 | 70 046 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 511 | |||||
| Total Assets Less Current Liabilities | 181 | 31 084 | 73 641 | 65 393 | 107 878 | 121 328 |
| Advances Credits Directors | 26 261 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control November 28, 2023 filed on: 29th, November 2023 |
persons with significant control | Free Download (1 page) |
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