ULTRA SPORTS MEDICAL LTD

ULTRA SPORTS MEDICAL LTD is an active private limited company, incorporated on 17 October 2022. The nature of the business is General medical practice activities. The company's registered office is on Covent Garden, London. The company's next accounts are due on 17 July 2024, and fall under the accounts category: No Accounts Filed. ULTRA SPORTS MEDICAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14421850
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date17/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date14/11/2023
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)

86210 - General medical practice activities

Company Name History

From incorporation onwards:
ULTRA SPORTS MEDICAL LTD

Directors

(The company's officers)
MS TASJA BOTHA
(~53 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 24/12/2022
MS ASHLEIGH WIENAND
(~46 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as PHYSIOTHERAPIST
  • Usually resident in ENGLAND
Appointed on 24/12/2022

Shareholders

(Persons of Significant Control)
Mrs Tasja Botha
(~53 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/12/2022
Mrs Ashleigh Wienand
(~46 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/12/2022

Connections

(Shared officers)
155/156 MARINE PARADE (BRIGHTON) LIMITED
  • MS ASHLEIGH WIENAND
  • MISS TASJA BOTHA
  • MISS ASHLEIGH WIENAND
  • MS ASHLEIGH WIENAND
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)

ULTRA SPORTS MEDICAL LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of ULTRA SPORTS MEDICAL LTD at local scale
Map of ULTRA SPORTS MEDICAL LTD at local scale
Map of ULTRA SPORTS MEDICAL LTD at district scale
Map of ULTRA SPORTS MEDICAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)