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 Number | 11669918 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HOLNE CHASE |
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Address Line 2 | STYLECROFT ROAD |
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Post Town | CHALFONT ST. GILES |
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Country | UNITED KINGDOM |
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Postcode | HP8 4HZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/11/2024 |
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Last Made Up Date | 27/10/2023 |
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Return
Next Due Date | 07/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)