Ultimate Complex Care Ltd WESTON-SUPER-MARE


Ultimate Complex Care Ltd is a private limited company situated at 121 High Street, Worle, Weston-Super-Mare BS22 6HB. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-20, this 4-year-old company is run by 2 directors.
Director Chido M., appointed on 30 December 2022. Director Joseph M., appointed on 20 February 2020.
The company is classified as "other human health activities" (SIC: 86900), "temporary employment agency activities" (Standard Industrial Classification code: 78200).
The latest confirmation statement was filed on 2023-02-17 and the date for the following filing is 2024-03-02. Furthermore, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Ultimate Complex Care Ltd Address / Contact

Office Address 121 High Street
Office Address2 Worle
Town Weston-super-mare
Post code BS22 6HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12473161
Date of Incorporation Thu, 20th Feb 2020
Industry Other human health activities
Industry Temporary employment agency activities
End of financial Year 29th February
Company age 4 years old
Account next due date Sat, 30th Nov 2024 (219 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Chido M.

Position: Director

Appointed: 30 December 2022

Joseph M.

Position: Director

Appointed: 20 February 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Chido M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Joseph M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chido M.

Notified on 27 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joseph M.

Notified on 20 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Current Assets46875051 970
Net Assets Liabilities468-12367 318
Other
Version Production Software2 022 2 022
Average Number Employees During Period  26
Creditors 1 43314 242
Fixed Assets 56029 590
Net Current Assets Liabilities468-68337 728
Total Assets Less Current Liabilities468-12367 318

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control February 5, 2024
filed on: 6th, February 2024
Free Download (2 pages)

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