Ultima Healthcare Limited

Company Name	Ultima Healthcare Limited
Company Status	Dissolved
Company Number	02091082
Category	Private Limited Company
Incorporation Date	19 January 1987(37 years, 3 months ago)
Dissolution Date	9 April 2014 (10 years ago)
Previous Names	Hallowell House Rest Home Limited and Life Style Care Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Jeremy Michael Jorgen Malherbe Jensen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British,Irish
Status	Closed
Appointed	19 December 2008(21 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 09 April 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Chiswick Quay London W4 3UR

Secretary Name	Ms Lily Pang
Nationality	Malaysian
Status	Closed
Appointed	05 August 2009(22 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 April 2014)
Role	Group Financial Controller
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Mr Paul Hugh Thompson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(22 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 April 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	15b St. Johns Road Sevenoaks Kent TN13 3LR

Director Name	Mr Frank Edward Paul Ware
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	37 Bury Green Wheathampstead St Albans Hertfordshire AL4 8DB

Director Name	Mr Ramesh Chandra Govindji Sachdev
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kailash Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QZ

Director Name	Mrs Pratibha Ramesh Chandra Sachdev
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kailash Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QZ

Secretary Name	Kay Spenceley
Nationality	British
Status	Resigned
Appointed	19 September 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	19a Lancelot Road Hainault Essex IG6 3BE

Director Name	Mr Yagnish Vrajlal Chotai
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitebeams 1 Hanyards Lane, Cuffley Potters Bar Hertfordshire EN6 4AS

Director Name	Raju Harish Kanabar
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(7 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2001)
Role	Finance Director
Correspondence Address	1 Rainbow Court Watford Hertfordshire WD1 4RP

Secretary Name	Raju Harish Kanabar
Nationality	British
Status	Resigned
Appointed	28 March 1994(7 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2001)
Role	Finance Director
Correspondence Address	1 Rainbow Court Watford Hertfordshire WD1 4RP

Director Name	John Michael Forster
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	The Old Vicarage Grinshill Shrewsbury Shropshire SY4 3BW Wales

Director Name	Mr Michael James Walker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	12 Johnsons Drive Hampton Middlesex TW12 2EQ

Director Name	Mr Mohamed Saleem Asaria
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fringewood Close Northwood Middlesex HA6 2TB

Director Name	Mr Daniel Fernley Francis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Bartley Lodge 11 Marlborough Road Chandlers Ford Eastleigh Hampshire SO53 5DJ

Secretary Name	Mr Mohamed Saleem Asaria
Nationality	British
Status	Resigned
Appointed	31 July 2001(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 16 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fringewood Close Northwood Middlesex HA6 2TB

Secretary Name	Ms Sheila Kaul
Nationality	British
Status	Resigned
Appointed	16 August 2004(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Princes Court Wembley Middlesex HA9 7JJ

Director Name	Joseph Patrick Baratta
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2005(18 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	345 Park Avenue New York Ny 10154 United States

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(18 years, 4 months after company formation)
Appointment Duration	9 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(19 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(19 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	Mr Paul Richard Aubery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(19 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Banker
Correspondence Address	1 Malthouse Drive Regency Quay Chiswick London W4 2NR

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(19 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Director Name	Neal St John Moy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(19 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Bank Employee
Correspondence Address	1 Highberry Leybourne Kent ME19 5QT

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	03 March 2006(19 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 August 2006)
Role	Secretary
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	24 August 2006(19 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 December 2006)
Role	Company Director
Correspondence Address	Flat 1 Basement 269 Magdalen Road Earlsfield London SW18 3NZ

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(19 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Director Name	Mr Paul Vincent Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 December 2008)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Destiny 49 The Highway South Sutton Surrey SM2 5QS

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(19 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Secretary Name	Mr Richard Neil Midmer
Nationality	British
Status	Resigned
Appointed	12 December 2006(19 years, 11 months after company formation)
Appointment Duration	2 days (resigned 14 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Secretary Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(19 years, 11 months after company formation)
Appointment Duration	2 days (resigned 14 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Secretary Name	Rachel Mortimer
Nationality	British
Status	Resigned
Appointed	14 December 2006(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 December 2008)
Role	Company Director
Correspondence Address	14 Huron Road London SW17 8RB

Director Name	Mr Daniel Christopher Nicholson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(20 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 July 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	181 Seagrave Road London SW6 1ST

Director Name	Mr Michael John Grant
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(22 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Edwill Way Beckenham Kent BR3 6RY

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

116.5m at £0.02	Ultima Holdings LTD 100.00% Ordinary
-	OTHER 0.00% -

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

9 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2014	Final Gazette dissolved following liquidation (1 page)
9 April 2014	Final Gazette dissolved following liquidation (1 page)
9 January 2014	Return of final meeting in a members' voluntary winding up (13 pages)
9 January 2014	Return of final meeting in a members' voluntary winding up (13 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
20 December 2013	Court order insolvency:court order to remove (5 pages)
20 December 2013	Court order INSOLVENCY:Court Order to Remove (5 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
31 January 2013	Declaration of solvency (3 pages)
31 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 January 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
31 January 2013	Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR United Kingdom on 31 January 2013 (2 pages)
31 January 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-23 (1 page)
31 January 2013	Declaration of solvency (3 pages)
31 January 2013	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
31 January 2013	Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR United Kingdom on 31 January 2013 (2 pages)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-01-16 GBP 2,911,764.675 (4 pages)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-01-16 GBP 2,911,764.675 (4 pages)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-01-16 GBP 2,911,764.675 (4 pages)
7 September 2012	Auditor's resignation (2 pages)
7 September 2012	Auditor's resignation (2 pages)
19 June 2012	Full accounts made up to 30 September 2011 (15 pages)
19 June 2012	Full accounts made up to 30 September 2011 (15 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
20 June 2011	Full accounts made up to 30 September 2010 (15 pages)
20 June 2011	Full accounts made up to 30 September 2010 (15 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
7 June 2010	Full accounts made up to 30 September 2009 (16 pages)
7 June 2010	Full accounts made up to 30 September 2009 (16 pages)
15 January 2010	Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010 (1 page)
15 January 2010	Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010 (1 page)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Secretary's details changed for Ms Lily Pang on 6 January 2010 (1 page)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Secretary's details changed for Ms Lily Pang on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Ms Lily Pang on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 6 January 2010 (2 pages)
16 November 2009	Termination of appointment of Michael Grant as a director (1 page)
16 November 2009	Appointment of Mr Paul Hugh Thompson as a director (2 pages)
16 November 2009	Termination of appointment of Michael Grant as a director (1 page)
16 November 2009	Appointment of Mr Paul Hugh Thompson as a director (2 pages)
17 August 2009	Secretary appointed ms lily pang (1 page)
17 August 2009	Secretary appointed ms lily pang (1 page)
15 July 2009	Director appointed mr michael john grant (2 pages)
15 July 2009	Director appointed mr michael john grant (2 pages)
14 July 2009	Appointment Terminated Director daniel nicholson (1 page)
14 July 2009	Appointment terminated director daniel nicholson (1 page)
28 March 2009	Full accounts made up to 30 September 2008 (14 pages)
28 March 2009	Full accounts made up to 30 September 2008 (14 pages)
22 January 2009	Return made up to 01/01/09; full list of members (3 pages)
22 January 2009	Return made up to 01/01/09; full list of members (3 pages)
19 January 2009	Director appointed jeremy michael jorgen malherbe jensen (5 pages)
19 January 2009	Director appointed jeremy michael jorgen malherbe jensen (5 pages)
8 January 2009	Appointment terminated secretary rachel mortimer (1 page)
8 January 2009	Appointment Terminated Secretary rachel mortimer (1 page)
8 January 2009	Appointment Terminated Director paul taylor (1 page)
8 January 2009	Appointment terminated director paul taylor (1 page)
4 February 2008	Full accounts made up to 30 September 2007 (13 pages)
4 February 2008	Full accounts made up to 30 September 2007 (13 pages)
22 January 2008	Location of debenture register (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 25 hanover square london W1S 1JF (1 page)
22 January 2008	Return made up to 01/01/08; full list of members (2 pages)
22 January 2008	Registered office changed on 22/01/08 from: 25 hanover square london W1S 1JF (1 page)
22 January 2008	Return made up to 01/01/08; full list of members (2 pages)
22 January 2008	Location of register of members (1 page)
22 January 2008	Location of debenture register (1 page)
22 January 2008	Location of register of members (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (3 pages)
10 July 2007	New director appointed (3 pages)
15 June 2007	Full accounts made up to 30 September 2006 (55 pages)
15 June 2007	Full accounts made up to 30 September 2006 (55 pages)
2 May 2007	Registered office changed on 02/05/07 from: block a upper ground floor dukes court dukes street woking surrey GU21 5BH (1 page)
2 May 2007	Registered office changed on 02/05/07 from: block a upper ground floor dukes court dukes street woking surrey GU21 5BH (1 page)
30 January 2007	Particulars of mortgage/charge (14 pages)
30 January 2007	Particulars of mortgage/charge (14 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	New secretary appointed (2 pages)
12 January 2007	Return made up to 01/01/07; full list of members (2 pages)
12 January 2007	Return made up to 01/01/07; full list of members (2 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Secretary resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2007	New director appointed (3 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (3 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 12/12/06 (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Director resigned (1 page)
21 December 2006	Particulars of mortgage/charge (12 pages)
21 December 2006	Particulars of mortgage/charge (12 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	New director appointed (9 pages)
31 March 2006	New director appointed (9 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	New director appointed (5 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	New director appointed (5 pages)
31 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (6 pages)
30 March 2006	New director appointed (9 pages)
30 March 2006	New director appointed (6 pages)
30 March 2006	New director appointed (9 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (1 page)
9 February 2006	New secretary appointed (1 page)
9 February 2006	Secretary resigned (1 page)
3 February 2006	Return made up to 01/01/06; full list of members; amend 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2006	Return made up to 01/01/06; full list of members; amend (6 pages)
18 January 2006	Full accounts made up to 30 September 2005 (14 pages)
18 January 2006	Full accounts made up to 30 September 2005 (14 pages)
11 January 2006	Return made up to 01/01/06; full list of members (2 pages)
11 January 2006	Return made up to 01/01/06; full list of members (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
22 September 2005	Return made up to 19/09/05; full list of members (2 pages)
22 September 2005	Return made up to 19/09/05; full list of members (2 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (4 pages)
15 June 2005	New director appointed (4 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
11 January 2005	Full accounts made up to 30 September 2004 (13 pages)
11 January 2005	Full accounts made up to 30 September 2004 (13 pages)
6 January 2005	Return made up to 19/09/04; full list of members (2 pages)
6 January 2005	Return made up to 19/09/04; full list of members (2 pages)
17 November 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
17 November 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
17 November 2004	Registered office changed on 17/11/04 from: winters 29 ludgate hill london EC4M 7JE (1 page)
17 November 2004	Registered office changed on 17/11/04 from: winters 29 ludgate hill london EC4M 7JE (1 page)
31 August 2004	Secretary resigned;director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	Secretary resigned;director resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	Director resigned (1 page)
18 August 2004	Accounts for a medium company made up to 31 May 2003 (15 pages)
18 August 2004	Accounts for a medium company made up to 31 May 2003 (15 pages)
14 November 2003	Return made up to 19/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2003	Return made up to 19/09/03; full list of members (7 pages)
5 October 2003	Full accounts made up to 31 May 2002 (17 pages)
5 October 2003	Full accounts made up to 31 May 2002 (17 pages)
28 February 2003	Declaration of mortgage charge released/ceased (2 pages)
28 February 2003	Declaration of mortgage charge released/ceased (2 pages)
28 February 2003	Declaration of mortgage charge released/ceased (2 pages)
28 February 2003	Declaration of mortgage charge released/ceased (2 pages)
28 February 2003	Declaration of mortgage charge released/ceased (2 pages)
28 February 2003	Declaration of mortgage charge released/ceased (2 pages)
28 February 2003	Declaration of mortgage charge released/ceased (2 pages)
28 February 2003	Declaration of mortgage charge released/ceased (2 pages)
28 February 2003	Declaration of mortgage charge released/ceased (2 pages)
28 February 2003	Declaration of mortgage charge released/ceased (2 pages)
28 February 2003	Declaration of mortgage charge released/ceased (2 pages)
28 February 2003	Declaration of mortgage charge released/ceased (2 pages)
28 February 2003	Declaration of mortgage charge released/ceased (2 pages)
28 February 2003	Declaration of mortgage charge released/ceased (2 pages)
28 February 2003	Declaration of mortgage charge released/ceased (2 pages)
28 February 2003	Declaration of mortgage charge released/ceased (2 pages)
28 February 2003	Declaration of mortgage charge released/ceased (2 pages)
28 February 2003	Declaration of mortgage charge released/ceased (2 pages)
12 February 2003	Declaration of mortgage charge released/ceased (2 pages)
12 February 2003	Declaration of mortgage charge released/ceased (2 pages)
6 October 2002	Return made up to 19/09/02; full list of members (7 pages)
6 October 2002	Return made up to 19/09/02; full list of members (7 pages)
24 September 2002	Full accounts made up to 31 May 2001 (13 pages)
24 September 2002	Full accounts made up to 31 May 2001 (13 pages)
19 August 2002	Registered office changed on 19/08/02 from: c/o lomax chant 6 broad street place london EC2M 7ND (1 page)
19 August 2002	Registered office changed on 19/08/02 from: c/o lomax chant 6 broad street place london EC2M 7ND (1 page)
14 November 2001	Declaration of mortgage charge released/ceased (1 page)
14 November 2001	Declaration of mortgage charge released/ceased (1 page)
14 November 2001	Declaration of mortgage charge released/ceased (1 page)
14 November 2001	Declaration of mortgage charge released/ceased (1 page)
14 November 2001	Declaration of mortgage charge released/ceased (1 page)
14 November 2001	Declaration of mortgage charge released/ceased (1 page)
14 November 2001	Declaration of mortgage charge released/ceased (1 page)
14 November 2001	Declaration of mortgage charge released/ceased (1 page)
14 November 2001	Declaration of mortgage charge released/ceased (1 page)
14 November 2001	Declaration of mortgage charge released/ceased (1 page)
14 November 2001	Declaration of mortgage charge released/ceased (1 page)
14 November 2001	Declaration of mortgage charge released/ceased (1 page)
25 September 2001	Return made up to 19/09/01; full list of members (6 pages)
25 September 2001	Return made up to 19/09/01; full list of members (6 pages)
9 August 2001	Secretary resigned;director resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned;director resigned (1 page)
11 July 2001	Full accounts made up to 31 May 2000 (14 pages)
11 July 2001	Full accounts made up to 31 May 2000 (14 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
19 October 2000	Full accounts made up to 31 May 1999 (16 pages)
19 October 2000	Full accounts made up to 31 May 1999 (16 pages)
2 October 2000	Return made up to 19/09/00; full list of members (6 pages)
2 October 2000	Return made up to 19/09/00; full list of members (6 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
15 October 1999	Particulars of mortgage/charge (7 pages)
15 October 1999	Particulars of mortgage/charge (7 pages)
20 September 1999	Return made up to 19/09/99; full list of members (6 pages)
20 September 1999	Return made up to 19/09/99; full list of members (6 pages)
17 June 1999	Particulars of mortgage/charge (7 pages)
17 June 1999	Particulars of mortgage/charge (7 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Full accounts made up to 31 May 1998 (18 pages)
17 March 1999	Full accounts made up to 31 May 1998 (18 pages)
15 October 1998	Return made up to 19/09/98; full list of members 363(287) ‐ Registered office changed on 15/10/98 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 October 1998	Return made up to 19/09/98; full list of members (7 pages)
20 August 1998	Declaration of satisfaction of mortgage/charge (7 pages)
20 August 1998	Declaration of satisfaction of mortgage/charge (7 pages)
26 June 1998	Declaration of assistance for shares acquisition (6 pages)
26 June 1998	Declaration of assistance for shares acquisition (6 pages)
22 June 1998	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
22 June 1998	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
17 June 1998	Particulars of mortgage/charge (5 pages)
17 June 1998	Particulars of mortgage/charge (5 pages)
17 June 1998	Particulars of mortgage/charge (5 pages)
17 June 1998	Particulars of mortgage/charge (5 pages)
17 June 1998	Particulars of mortgage/charge (5 pages)
17 June 1998	Particulars of mortgage/charge (5 pages)
17 June 1998	Particulars of mortgage/charge (5 pages)
17 June 1998	Particulars of mortgage/charge (5 pages)
17 June 1998	Particulars of mortgage/charge (5 pages)
17 June 1998	Particulars of mortgage/charge (5 pages)
17 June 1998	Particulars of mortgage/charge (5 pages)
17 June 1998	Particulars of mortgage/charge (5 pages)
17 June 1998	Particulars of mortgage/charge (5 pages)
17 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	S-div 04/06/98 (1 page)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Resolutions WRES13 ‐ Written resolution (24 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Registered office changed on 16/06/98 from: 5TH floor britannia house 960 high road london N12 9RY (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 5TH floor britannia house 960 high road london N12 9RY (1 page)
16 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	S-div 04/06/98 (1 page)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Director resigned (1 page)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
8 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 June 1998	Company name changed life style care LIMITED\certificate issued on 02/06/98 (8 pages)
2 June 1998	Company name changed life style care LIMITED\certificate issued on 02/06/98 (8 pages)
28 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
28 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
28 May 1998	Re-registration of Memorandum and Articles (59 pages)
28 May 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
28 May 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
28 May 1998	Resolutions SRES02 ‐ Special resolution of re-registration (8 pages)
28 May 1998	Re-registration of Memorandum and Articles (59 pages)
28 May 1998	Application for reregistration from PLC to private (1 page)
28 May 1998	Resolutions SRES02 ‐ Special resolution of re-registration (8 pages)
28 May 1998	Application for reregistration from PLC to private (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
4 December 1997	Full accounts made up to 30 June 1997 (21 pages)
4 December 1997	Full accounts made up to 30 June 1997 (21 pages)
1 October 1997	Return made up to 19/09/97; full list of members (6 pages)
1 October 1997	Return made up to 19/09/97; full list of members (6 pages)
19 April 1997	Particulars of mortgage/charge (3 pages)
19 April 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Particulars of mortgage/charge (4 pages)
29 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Â£ nc 1357941/3416765 17/12/96 (1 page)
3 January 1997	Â£ nc 1357941/3416765 17/12/96 (1 page)
3 January 1997	Ad 17/12/96--------- Â£ si [email protected]=483823 Â£ ic 852941/1336764 (2 pages)
3 January 1997	Â£ ic 1102941/852941 31/12/96 Â£ sr 250000@1=250000 (1 page)
3 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 January 1997	Â£ ic 1102941/852941 31/12/96 Â£ sr 250000@1=250000 (1 page)
3 January 1997	Ad 17/12/96--------- Â£ si [email protected]=483823 Â£ ic 852941/1336764 (2 pages)
3 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
29 November 1996	Full accounts made up to 30 June 1996 (20 pages)
29 November 1996	Full accounts made up to 30 June 1996 (20 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	New director appointed (3 pages)
18 October 1996	New director appointed (3 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
17 September 1996	Return made up to 19/09/96; full list of members (6 pages)
17 September 1996	Return made up to 19/09/96; full list of members (6 pages)
14 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1996	Particulars of mortgage/charge (4 pages)
10 February 1996	Particulars of mortgage/charge (4 pages)
3 January 1996	Â£ ic 1352941/1102941 31/12/95 Â£ sr 250000@1=250000 (1 page)
3 January 1996	Â£ ic 1352941/1102941 31/12/95 Â£ sr 250000@1=250000 (1 page)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
28 November 1995	Full accounts made up to 30 June 1995 (21 pages)
28 November 1995	Full accounts made up to 30 June 1995 (21 pages)
4 October 1995	Particulars of mortgage/charge (3 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
22 September 1995	Return made up to 19/09/95; full list of members (8 pages)
22 September 1995	Return made up to 19/09/95; full list of members (8 pages)
5 August 1995	Particulars of mortgage/charge (3 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
10 June 1995	Particulars of mortgage/charge (4 pages)
10 June 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (227 pages)
20 May 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
20 May 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
2 October 1987	Memorandum and Articles of Association (12 pages)
2 October 1987	Memorandum and Articles of Association (12 pages)
29 September 1987	Company name changed hallowell house rest home limite d\certificate issued on 30/09/87 (2 pages)
29 September 1987	Company name changed hallowell house rest home limite d\certificate issued on 30/09/87 (2 pages)
19 January 1987	Certificate of Incorporation (1 page)
19 January 1987	Certificate of Incorporation (1 page)

Ultima Healthcare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London