Active
Company Information for ULYSSES HEALTHCARE LIMITED
EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA,
|
Company Registration Number
06340404
Private Limited Company
Active |
Company Name | |
---|---|
ULYSSES HEALTHCARE LIMITED | |
Legal Registered Office | |
EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Other companies in EC4A | |
Company Number | 06340404 | |
---|---|---|
Company ID Number | 06340404 | |
Date formed | 2007-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 08:46:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ULYSSES HEALTHCARE LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICOLA COVENEY |
||
MAKBUL MOHAMED KASSAMALI JAFFER |
||
RAHIM ALNUR DHANANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN BARRINGTON JOHN SWEETLAND |
Company Secretary | ||
M & N SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDCOURT LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
NORTH HEATH CARE HOME LTD | Director | 2014-04-07 | CURRENT | 2007-03-06 | Active | |
CAREBASE (CHINGFORD) LIMITED | Director | 2013-10-31 | CURRENT | 2004-09-16 | Active | |
EARTHBACK LIMITED | Director | 2013-10-31 | CURRENT | 2006-01-12 | Active | |
CHERRY WOOD GRANGE CHELMSFORD LIMITED | Director | 2013-10-31 | CURRENT | 2006-03-09 | Active | |
CAREBASE (COL) LIMITED | Director | 2013-10-31 | CURRENT | 2009-11-03 | Active | |
BRIDGE HOUSE (OXFORDSHIRE) LIMITED | Director | 2013-10-31 | CURRENT | 2010-10-01 | Active | |
LANDFORT LIMITED | Director | 2013-10-31 | CURRENT | 2010-10-04 | Active | |
CAREBASE (HERTFORD) LIMITED | Director | 2013-10-31 | CURRENT | 2011-01-17 | Active | |
STARFAYRE (WOODLAND) LIMITED | Director | 2013-10-31 | CURRENT | 2002-02-01 | Active | |
TOWERTREND LIMITED | Director | 2013-10-31 | CURRENT | 2002-04-02 | Active | |
CAREBASE LIMITED | Director | 2013-10-31 | CURRENT | 2002-07-22 | Active | |
CAREBASE (REDHILL) LIMITED | Director | 2013-10-31 | CURRENT | 2006-03-28 | Active | |
CAREBASE (CLAREMONT) LIMITED | Director | 2013-10-31 | CURRENT | 2006-05-05 | Active | |
LONDON & WEST INVESTMENTS LIMITED | Director | 2013-10-31 | CURRENT | 1984-12-07 | Active | |
CAREBASE (GUILDFORD) LIMITED | Director | 2013-10-31 | CURRENT | 2003-05-13 | Active | |
CAREBASE (SEWARDSTONE) LIMITED | Director | 2013-10-31 | CURRENT | 2004-05-05 | Active | |
CAREBASE (HISTON) LIMITED | Director | 2013-10-31 | CURRENT | 2006-11-08 | Active | |
CAREBASE (HEMEL) LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
CAREBASE (HERT) LIMITED | Director | 2013-05-16 | CURRENT | 2009-11-03 | Active | |
THE COMMODORE HOTEL LIMITED | Director | 2013-05-01 | CURRENT | 1997-04-21 | Active | |
CAREBASE (DEVELOPMENTS) LIMITED | Director | 2013-05-01 | CURRENT | 2005-01-14 | Active | |
CAREBASE (FORD) LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
CAREBASE WEST LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 | |
CAREBASE EAST LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 | |
CAREBASE NORTH LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 | |
CAREBASE (INVESTMENTS) LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
LANDSPRING LIMITED | Director | 2012-08-16 | CURRENT | 2011-01-06 | Active | |
CAREBASE NOMINEES LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
ABI DEVELOPMENTS 6 LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
ABI DEVELOPMENTS 5 LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active | |
ABI DEVELOPMENTS 4 LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
CAREBASE (COLCHESTER) LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
AMYN HOTELS LIMITED | Director | 2009-11-19 | CURRENT | 1972-09-04 | Active | |
VENUSTYLE LIMITED | Director | 2009-09-10 | CURRENT | 1986-03-19 | Active | |
DAYMARK PROPERTIES LIMITED | Director | 2009-05-21 | CURRENT | 2008-01-18 | Dissolved 2015-08-18 | |
TREEMARK HOMES LIMITED | Director | 2009-05-21 | CURRENT | 2007-11-01 | Dissolved 2016-01-07 | |
KNIGHTMARK PROPERTIES LIMITED | Director | 2009-05-21 | CURRENT | 2008-03-28 | Dissolved 2016-03-14 | |
BEXMARK PROPERTIES LIMITED | Director | 2009-02-10 | CURRENT | 2008-11-14 | Dissolved 2017-07-18 | |
HEALTHCARE MANAGEMENT SERVICES LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
ENABLE CARE LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
ABI DEVELOPMENTS 3 LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
ABI DEVELOPMENTS 1 LTD | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
ABI DEVELOPMENTS 2 LTD | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
PSC02 | Notification of Amyn Hotels Limited as a person with significant control on 2019-09-27 | |
PSC07 | CESSATION OF RAHIM ALNUR DHANANI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Makbul Mohamed Kassamali Jaffer on 2018-10-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2015-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Makbul Mohamed Kassamali Jaffer as company secretary on 2015-02-19 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rahim Alnur Dhanani on 2013-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA COVENEY on 2013-11-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/13 FROM Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DUNCAN SWEETLAND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM ALNUR DHANANI / 12/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE COVENEY / 12/09/2011 | |
AA01 | PREVEXT FROM 31/08/2010 TO 31/12/2010 | |
AR01 | 10/08/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND | |
AP03 | SECRETARY APPOINTED MRS NICOLE COVENEY | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 24/11/2008 | |
RES13 | AUTHORISATION BE GIVEN BY THE DIRECTORS ACCORDING TO SECTION 175(5)(A) SECTION 180(4)(A) 24/11/2008 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 10/08/07--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SECOND LEGAL CHARGE | ABI DEVELOPMENTS 3 LIMITED | 2008-12-11 | Outstanding |
We have found 1 mortgage charges which are owed to ULYSSES HEALTHCARE LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as ULYSSES HEALTHCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |