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 Number | 14421850 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 17/07/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 30/10/2024 |
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Last Made Up Date | 16/10/2023 |
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Return
Next Due Date | 14/11/2023 |
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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)
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
- MISS TASJA BOTHA
- MISS 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 district scale
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)