ULTRAMEDIC (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
ULTRAMEDIC (HOLDINGS) LIMITED
COMPANY NUMBER
09273212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/10/2014
(10 years and 2 months old)
WEBSITE
ULTRAMEDIC.COM
CONFIRMATION STATEMENT MADE UP TO
23/10/2022
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
21/10/2014
19/04/2015
WEIGHTCO 2014 (2) LIMITED
LIVERPOOL
L7 9PF
Telephone: 01512280354
TPS: No
Unit 4E-4F
Wavertree Boulevard South
Liverpool
Merseyside
L7 9PF
Telephone: 2280354
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRAMEDIC LIMITED | Active - Accounts Filed | View Report |
| ULTRAMEDIC (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Valerie Marie Mansley (919680585) Appointed |
| 07/11/2024 | New Board Member Valerie Marie Mansley (919680585) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRAMEDIC (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRAMEDIC (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAMEDIC (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRAMEDIC LIMITED | Active - Accounts Filed | View Report |
| ULTRAMEDIC (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Valerie Marie Mansley (919680585) Appointed |
| 07/11/2024 | New Board Member Valerie Marie Mansley (919680585) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 11/11/2015 | Change in Reg. Office |
| 24/04/2015 | Change in Reg. Office |
| 17/04/2015 | New Company Secretary Valerie Marie Mansley (919680599) Appointed |
| 17/04/2015 | Ian Vicary (919454083) has left the board |
| 17/04/2015 | New Board Member Philip Francis Johnson (919680565) Appointed |
| 17/04/2015 | New Board Member Valerie Marie Mansley (919680585) Appointed |
| 02/02/2015 | Gary Robert Edmund Jones (918782074) has left the board |
| 02/02/2015 | New Board Member Ian Vicary (919454083) Appointed |
| 02/02/2015 | Roland Peter Hutchins (911527678) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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