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ULTRAMEDIC LIMITED - 4h Wavertree Boulevard South, Wavertree Technology Park, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 06737806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4h Wavertree Boulevard South
- Wavertree Technology Park
- Liverpool
- Merseyside
- L7 9PF 4h Wavertree Boulevard South, Wavertree Technology Park, Liverpool, Merseyside, L7 9PF UK
Management
- Managing Directors
- JOHNSON, Philip Francis
- MANSLEY, Valerie Marie
- Company secretaries
- MANSLEY, Valerie Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-30
- Age Of Company 2008-10-30 15 years
- SIC/NACE
- 33130
Ownership
- Beneficial Owners
- Ultramedic (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEIGHTCO 2008 (11) LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2020-12-11
- Last Date: 2019-10-30
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ULTRAMEDIC LIMITED Company Description
- ULTRAMEDIC LIMITED is a ltd registered in United Kingdom with the Company reg no 06737806. Its current trading status is "live". It was registered 2008-10-30. It was previously called WEIGHTCO 2008 (11) LIMITED. It has declared SIC or NACE codes as "33130". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-30.It can be contacted at 4H Wavertree Boulevard South .
Get ULTRAMEDIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultramedic Limited - 4h Wavertree Boulevard South, Wavertree Technology Park, Liverpool, Merseyside, United Kingdom
- 2008-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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memorandum-articles (2020-10-22) - MA
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accounts-with-accounts-type-total-exemption-full (2020-05-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-06) - MR01
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resolution (2020-10-22) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-16) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-04-17) - AA
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-10) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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change-person-director-company-with-change-date (2013-10-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-04-16) - AA
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change-person-secretary-company-with-change-date (2013-10-31) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-dormant (2010-07-29) - AA
keyboard_arrow_right 2009
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resolution (2009-08-11) - RESOLUTIONS
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memorandum-articles (2009-08-11) - MEM/ARTS
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legacy (2009-09-03) - 288b
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legacy (2009-09-03) - 288a
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legacy (2009-09-03) - 287
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certificate-change-of-name-company (2009-09-04) - CERTNM
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change-account-reference-date-company-previous-shortened (2009-10-08) - AA01
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memorandum-articles (2009-09-08) - MEM/ARTS
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capital-allotment-shares (2009-10-15) - SH01
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statement-of-affairs (2009-10-15) - SA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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legacy (2009-09-04) - 288b
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legacy (2009-08-11) - 123
keyboard_arrow_right 2008
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incorporation-company (2008-10-30) - NEWINC