Ulysses Healthcare Limited

Company Name	Ulysses Healthcare Limited
Director	Rahim Alnur Dhanani
Company Status	Active
Company Number	06340404
Category	Private Limited Company
Incorporation Date	10 August 2007(16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Rahim Alnur Dhanani
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Mrs Nicola Coveney
Status	Current
Appointed	16 July 2010(2 years, 11 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Mr Duncan Barrington John Sweetland
Status	Resigned
Appointed	16 July 2010(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 February 2013)
Role	Company Director
Correspondence Address	Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ

Secretary Name	Makbul Mohamed Kassamali Jaffer
Status	Resigned
Appointed	19 February 2015(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2018)
Role	Company Director
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Eighth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£11,925
Cash	£699
Current Liabilities	£6,700

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Filing History

6 November 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
14 September 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
7 September 2020	Cessation of Rahim Alnur Dhanani as a person with significant control on 27 September 2019 (1 page)
7 September 2020	Notification of Amyn Hotels Limited as a person with significant control on 27 September 2019 (2 pages)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
14 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
26 October 2018	Termination of appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 22 October 2018 (1 page)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (26 pages)
16 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (21 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (21 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
23 November 2016	Amended group of companies' accounts made up to 31 December 2015 (19 pages)
23 November 2016	Amended group of companies' accounts made up to 31 December 2015 (19 pages)
7 October 2016	Full accounts made up to 31 December 2015 (12 pages)
7 October 2016	Full accounts made up to 31 December 2015 (12 pages)
19 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
22 September 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
22 September 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
4 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (4 pages)
4 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (4 pages)
26 April 2015	Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015 (3 pages)
26 April 2015	Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015 (3 pages)
15 September 2014	Secretary's details changed for Mrs Nicola Coveney on 1 November 2013 (1 page)
15 September 2014	Director's details changed for Mr Rahim Alnur Dhanani on 1 November 2013 (2 pages)
15 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders (3 pages)
15 September 2014	Secretary's details changed for Mrs Nicola Coveney on 1 November 2013 (1 page)
15 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders (3 pages)
15 September 2014	Director's details changed for Mr Rahim Alnur Dhanani on 1 November 2013 (2 pages)
1 September 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
1 September 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
15 November 2013	Registered office address changed from Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 (2 pages)
15 November 2013	Registered office address changed from Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
27 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (4 pages)
27 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (4 pages)
5 June 2013	Termination of appointment of Duncan Sweetland as a secretary (1 page)
5 June 2013	Termination of appointment of Duncan Sweetland as a secretary (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
12 September 2011	Secretary's details changed for Mrs Nicole Coveney on 12 September 2011 (1 page)
12 September 2011	Director's details changed for Mr Rahim Alnur Dhanani on 12 September 2011 (2 pages)
12 September 2011	Secretary's details changed for Mrs Nicole Coveney on 12 September 2011 (1 page)
12 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
12 September 2011	Director's details changed for Mr Rahim Alnur Dhanani on 12 September 2011 (2 pages)
12 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
20 April 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
20 April 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
13 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
13 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
23 July 2010	Appointment of Mr Duncan Barrington John Sweetland as a secretary (1 page)
23 July 2010	Appointment of Mrs Nicole Coveney as a secretary (1 page)
23 July 2010	Termination of appointment of M & N Secretaries Limited as a secretary (1 page)
23 July 2010	Appointment of Mr Duncan Barrington John Sweetland as a secretary (1 page)
23 July 2010	Termination of appointment of M & N Secretaries Limited as a secretary (1 page)
23 July 2010	Appointment of Mrs Nicole Coveney as a secretary (1 page)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
15 September 2009	Return made up to 10/08/09; full list of members (3 pages)
15 September 2009	Return made up to 10/08/09; full list of members (3 pages)
11 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
11 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
28 November 2008	Resolutions RES13 ‐ Authorisation be given by the directors according to section 175(5)(a) section 180(4)(a) 24/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 November 2008	Resolutions RES13 ‐ Authorisation be given by the directors according to section 175(5)(a) section 180(4)(a) 24/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 October 2008	Return made up to 10/08/08; full list of members (3 pages)
16 October 2008	Return made up to 10/08/08; full list of members (3 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New director appointed (2 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Director resigned (1 page)
1 September 2007	Ad 10/08/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 September 2007	Ad 10/08/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 August 2007	Incorporation (17 pages)
10 August 2007	Incorporation (17 pages)

Ulysses Healthcare Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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