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ULTIMED LIMITED

ULTIMED LIMITED is an active private limited company, incorporated on 8 January 2007. The nature of the business includes Other holiday and other collective accommodation and one other classification. The company's registered office is on Silver Street, Lymington. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ULTIMED LIMITED previously had the company name ULTIMED CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06045039
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SILVER THATCH SILVER STREET
Address Line 2HORDLE
Post TownLYMINGTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO41 6DF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/01/2025
Last Made Up Date08/01/2024

Return

Next Due Date05/02/2017
Last Made Up Date08/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation
68209 - Other letting and operating of own or leased real estate

Company Name History

From 24/10/2007 onwards:
ULTIMED LIMITED
Prior to 24/10/2007:
ULTIMED CONSULTING LIMITED

Directors

(The company's officers)
MRS JANICE SMITH
(~72 year old British national)
SILVER THATCH SILVER STREET, HORDLE, LYMINGTON, HAMPSHIRE, SO41 6DF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/01/2007
MR ROY SMITH B.SC.(HONS)
(~65 year old British national)
SILVER THATCH SILVER STREET, HORDLE, LYMINGTON, HAMPSHIRE, SO41 6DF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2007
MRS JANICE SMITH
(~72 year old British national)
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/01/2007

Shareholders

(Persons of Significant Control)
Mrs Janice Smith
(~72 year old British national)
Silver Thatch, Silver Street, Hordle, Lymington, Hampshire, SO41 6DF, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Roy Smith
(~65 year old British national)
Silver Thatch, Silver Street, Hordle, Lymington, Hampshire, SO41 6DF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

ULTIMED LIMITED: Maps

Maps show the location of the postcode of the registered office, SO41 6DF.

Map of ULTIMED LIMITED at local scale
Map of ULTIMED LIMITED at local scale
Map of ULTIMED LIMITED at district scale
Map of ULTIMED LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO41 6DF

Other companies with registered offices in SO41 6DF:

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)
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