ULTRA RESILIENCE LTD

ULTRA RESILIENCE LTD is an active private limited company, incorporated on 9 November 2018. The nature of the business is Other human health activities. The company's registered office is on Stylecroft Road, Chalfont St. Giles. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ULTRA RESILIENCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11669918
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOLNE CHASE
Address Line 2STYLECROFT ROAD
Post TownCHALFONT ST. GILES
CountryUNITED KINGDOM
PostcodeHP8 4HZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date07/12/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
ULTRA RESILIENCE LTD

Directors

(The company's officers)
MR NICHOLAS COLE
(~43 year old British national)
HOLNE CHASE STYLECROFT ROAD, CHALFONT ST. GILES, HP8 4HZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 09/11/2018
DR DANIELLE GORDON
(~40 year old British national)
HOLNE CHASE STYLECROFT ROAD, CHALFONT ST. GILES, HP8 4HZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 09/11/2018

Shareholders

(Persons of Significant Control)
Mrs Christine Cole
(~73 year old British national)
Holne Chase, Stylecroft Road, Chalfont St. Giles, HP8 4HZ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/10/2023

Connections

(Shared officers)
RESILIENCE MEDICINE CLINICS LTD
  • MR NICHOLAS COLE
  • DR DANIELLE GORDON
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)