| Company Name | Ultima Healthcare Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10062156 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2016(8 years, 1 month ago) |
| Dissolution Date | 13 June 2023 (10 months, 1 week ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mrs Elaine McNamara |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lakeside House Kingfisher Way Stockton On Tees TS18 3NB |
| Director Name | Mr Ronald Michael McNamara |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2016(same day as company formation) |
| Role | Group Chariman - Care Homes |
| Country of Residence | United Kingdom |
| Correspondence Address | Lakeside House Kingfisher Way Stockton On Tees TS18 3NB |
| Director Name | Mr Mark Dumble |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Back Lane Penshaw Houghton-Le-Spring DH4 7ER |
| Director Name | Miss Leanne McNamara |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2017(10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 27 April 2021) |
| Role | Head Of Hr |
| Country of Residence | England |
| Correspondence Address | Lakeside Kingfisher Way Stockton-On-Tees TS18 3NB |
Location
| Registered Address | Lakeside House Kingfisher Way Stockton On Tees TS18 3NB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 27 September 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 6 June 2019 | Notification of Elaine Mcnamara as a person with significant control on 20 December 2018 (2 pages) |
| 6 June 2019 | Change of details for Mr Ronald Michael Mcnamara as a person with significant control on 20 December 2018 (2 pages) |
| 27 March 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
| 9 January 2019 | Statement of capital following an allotment of shares on 20 December 2018
|
| 7 January 2019 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 21 December 2018 | Termination of appointment of Mark Dumble as a director on 20 December 2018 (1 page) |
| 27 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 14 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 9 April 2017 | Director's details changed for Mr Mark Dumble on 1 April 2017 (2 pages) |
| 9 April 2017 | Director's details changed for Mr Mark Dumble on 1 April 2017 (2 pages) |
| 28 March 2017 | Director's details changed for Miss Leanne Mcnamara on 16 March 2017 (2 pages) |
| 28 March 2017 | Director's details changed for Miss Leanne Mcnamara on 16 March 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 9 February 2017 | Appointment of Miss Leanne Mcnamara as a director on 9 January 2017 (2 pages) |
| 9 February 2017 | Appointment of Miss Leanne Mcnamara as a director on 9 January 2017 (2 pages) |
| 13 December 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 13 December 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 14 March 2016 | Incorporation Statement of capital on 2016-03-14
|
| 14 March 2016 | Incorporation Statement of capital on 2016-03-14
|