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Dato Capital United Kingdom

Ultima Care Ltd

ETON HALL NURSING HOMES LIMITED
ULTIMA CARE LIMITED

Details

Company type Private Limited Company, Active
Company Number 12919672
Universal Entity Code8043-9018-5445-9619
Record last updated Friday, October 2, 2020 9:26:27 AM UTC
Official Address 33 Sholebroke View Leeds England Ls73hq Chapel Allerton
There are 8 companies registered at this street
Locality Chapel Allerton
Region England
Postal Code LS73HQ
Sector Other retail sale in non-specialised stores

Charts

Visits

ULTIMA CARE LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72025-22025-40123
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 1, 2020 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Mar 3, 2013 Annual return Annual return
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Mar 4, 2012 Annual return Annual return
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Feb 26, 2011 Annual return Annual return
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Change of particulars for director 2860... Change of particulars for director 2860...
Registry Mar 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Aug 5, 2009 Appointment of a woman Appointment of a woman
Registry Mar 13, 2009 Annual return Annual return
Registry Dec 19, 2008 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Annual return Annual return
Financials May 3, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Annual return Annual return
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Mar 20, 2006 Annual return Annual return
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry Apr 14, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Feb 25, 2004 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Mar 9, 2003 Annual return Annual return
Financials Nov 6, 2002 Annual accounts Annual accounts
Registry Apr 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 2002 Annual return Annual return
Financials Sep 3, 2001 Annual accounts Annual accounts
Financials May 8, 2001 Annual accounts 2860... Annual accounts 2860...
Registry Mar 6, 2001 Annual return Annual return
Registry Mar 27, 2000 Annual return 2860... Annual return 2860...
Financials Nov 9, 1999 Amended accounts Amended accounts
Registry Aug 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 1999 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Financials Jul 30, 1999 Annual accounts Annual accounts
Registry Jun 22, 1999 Company name change Company name change
Registry Mar 11, 1999 Annual return Annual return
Financials Sep 2, 1998 Annual accounts Annual accounts
Registry Jul 28, 1998 Annual return Annual return
Financials Jun 5, 1998 Annual accounts Annual accounts
Registry Apr 23, 1998 Annual return Annual return
Registry Feb 26, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 12, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 9, 1997 Company name change Company name change
Registry Sep 9, 1997 Change of name certificate Change of name certificate
Registry Sep 8, 1997 Appointment of a woman Appointment of a woman
Registry Sep 8, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 6, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 6, 1997 Nc inc already adjusted Nc inc already adjusted
Registry May 6, 1997 Capital Capital
Registry May 6, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 6, 1997 Varying share rights and names Varying share rights and names
Registry May 6, 1997 Alter mem and arts Alter mem and arts
Registry May 6, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 1997 Annual return Annual return
Registry Oct 17, 1996 Annual return 2860... Annual return 2860...
Financials Oct 3, 1996 Annual accounts Annual accounts
Registry Mar 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 29, 1996 Annual return Annual return
Registry Mar 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 4, 1996 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Mar 4, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 28, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 8, 1995 Resignation of a woman Resignation of a woman
Registry Oct 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 10, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Financials Jul 13, 1995 Annual accounts Annual accounts
Registry Jul 11, 1995 Ad --------- Ad ---------
Registry Jun 2, 1995 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry May 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1995 Appointment of a woman Appointment of a woman
Registry May 3, 1995 Removal of secretary/director Removal of secretary/director
Registry Apr 9, 1995 Shares agreement Shares agreement
Registry Apr 9, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Mar 21, 1995 Return of allotments of shares issued for other than cash - original document 2860... Return of allotments of shares issued for other than cash - original document 2860...
Registry Mar 21, 1995 Shares agreement Shares agreement
Registry Nov 24, 1994 Ad --------- Ad ---------
Registry Nov 21, 1994 Director's particulars changed Director's particulars changed
Registry Nov 21, 1994 Annual return Annual return
Registry Oct 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 28, 1994 Director resigned, new director appointed 2860... Director resigned, new director appointed 2860...
Registry Oct 11, 1994 Ad --------- Ad ---------
Registry Sep 26, 1994 Resignation of a woman Resignation of a woman
Registry Aug 1, 1994 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 7, 1994 Alter mem and arts Alter mem and arts
Registry Jun 7, 1994 Memorandum of association Memorandum of association
Registry Jan 26, 1994 Alter mem and arts Alter mem and arts
Registry Jan 15, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 15, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 15, 1994 Notice of accounting reference date Notice of accounting reference date
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