ULTIMATE CARE SERVICES LTD

ULTIMATE CARE SERVICES LTD is an active private limited company, incorporated on 11 December 2021. The nature of the business includes Residential care activities for learning difficulties, mental health and substance abuse and two other classifications. The company's registered office is on Robert Robinson Avenue, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ULTIMATE CARE SERVICES LTD has two previous names, the most recent of which was ULTIMATE NURSING SUPPORT SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	113 ROBERT ROBINSON AVENUE
Post Town	OXFORD
Country	ENGLAND
Postcode	OX4 4GP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	08/01/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87200 - Residential care activities for learning difficulties, mental health and substance abuse

87300 - Residential care activities for the elderly and disabled

87900 - Other residential care activities n.e.c.

Company Name History

From 17/03/2023 onwards:

ULTIMATE CARE SERVICES LTD

From 10/05/2022 to 17/03/2023:

ULTIMATE NURSING SUPPORT SERVICES LTD

Prior to 10/05/2022:

ULTIMATE CARERS LIMITED

Directors

(The company's officers)

DR TEMITOPE MOSES OLAOMI

(~41 year old British,nigerian national)

26 HILLSIDE AVENUE, GRAVESEND, DA12 5QR, ENGLAND

Current Director
Gives occupation as MEDICAL DOCTOR
Usually resident in ENGLAND

Appointed on 01/12/2022

MR DANIEL PAT-OGHONEMU

(~54 year old British national)

23 AVON CLOSE, FARNBOROUGH, GU14 9LN, ENGLAND

Current Director
Gives occupation as REGISTERED MANAGER
Usually resident in ENGLAND

Appointed on 15/02/2024

Shareholders

(Persons of Significant Control)

Dr Temitope Moses Olaomi

(~41 year old British,Nigerian national)

26, Hillside Avenue, Gravesend, DA12 5QR, England

Owns between 25% and 50% of the shares.

Notified on 16/11/2022

Mr Oghenegaren Ejovi

(~41 year old Nigerian national)

297, Brooklands Road, Manchester, M23 9HE, England

Owns between 25% and 50% of the shares.

Notified on 14/02/2024

Mr Daniel Tosin Pat-Oghonemu

(~0 year old British national)

23, Avon Close, Farnborough, GU14 9LN, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 15/02/2024

Connections

(Shared officers)

GOSHEN PROPERTIES LIMITED

MR TEMITOPE MOSES OLAOMI

PASSIONBRIT CARE LIMITED

DR TEMITOPE MOSES OLAOMI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)