Ultimate Healthcare Specialists Limited WESTON-SUPER-MARE


Ultimate Healthcare Specialists started in year 2015 as Private Limited Company with registration number 09447933. The Ultimate Healthcare Specialists company has been functioning successfully for five years now and its status is active. The firm's office is based in Weston-super-mare at 31 Baker Street. Postal code: BS23 3AD.

The firm has 2 directors, namely Chido M., Joseph M.. Of them, Joseph M. has been with the company the longest, being appointed on 19 February 2015 and Chido M. has been with the company for the least time - from 4 January 2019. As of 4 December 2020, there were 4 ex directors - Ben M., Litty J. and others listed below. There were no ex secretaries.

Ultimate Healthcare Specialists Limited Address / Contact

Office Address 31 Baker Street
Town Weston-super-mare
Post code BS23 3AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09447933
Date of Incorporation Thu, 19th Feb 2015
Industry Other human health activities
Industry Temporary employment agency activities
End of financial Year 28th February
Company age 5 years old
Account next due date Tue, 30th Nov 2021 (361 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Sat, 27th Mar 2021 (2021-03-27)
Last confirmation statement dated Thu, 13th Feb 2020

Company staff

Chido M.

Position: Director

Appointed: 04 January 2019

Joseph M.

Position: Director

Appointed: 19 February 2015

Ben M.

Position: Director

Appointed: 19 February 2015

Resigned: 24 January 2017

Litty J.

Position: Director

Appointed: 19 February 2015

Resigned: 11 December 2015

Joji K.

Position: Director

Appointed: 19 February 2015

Resigned: 11 December 2015

Sydney N.

Position: Director

Appointed: 19 February 2015

Resigned: 19 February 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Joseph M. This PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Sydney N. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Joseph M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Sydney N.

Notified on 6 April 2016
Ceased on 19 February 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-29
Net Worth-8 337    
Balance Sheet
Cash Bank On Hand   2 3554 973
Current Assets19 72664 82946 4002 355 
Net Assets Liabilities-8 3372 94029 74011 6282 482
Property Plant Equipment   11 94719 202
Cash Bank In Hand5 978    
Debtors13 748    
Net Assets Liabilities Including Pension Asset Liability-8 337    
Tangible Fixed Assets2 849    
Reserves/Capital
Called Up Share Capital500    
Profit Loss Account Reserve-8 837    
Shareholder Funds-8 337    
Other
Version Production Software    2 021
Accumulated Depreciation Impairment Property Plant Equipment   1 3273 461
Additions Other Than Through Business Combinations Property Plant Equipment    9 389
Average Number Employees During Period   20 
Creditors2 15421 2957 9972 67421 693
Fixed Assets2 8493 8642 89611 947 
Increase From Depreciation Charge For Year Property Plant Equipment    2 134
Loans From Directors    20 182
Net Current Assets Liabilities17 57243 53438 403-319-16 720
Property Plant Equipment Gross Cost   13 27422 663
Taxation Social Security Payable   2 6741 511
Total Assets Less Current Liabilities20 42147 39841 29911 628 
Creditors Due After One Year28 758    
Creditors Due Within One Year2 154    
Tangible Fixed Assets Additions2 849    
Tangible Fixed Assets Cost Or Valuation2 849    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 19th, June 2020
Free Download (3 pages)

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