ULTRASIS (NORTH AMERICA) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ULTRASIS (NORTH AMERICA) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
ULTRASIS (NORTH AMERICA) LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688694. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

ULTRASIS (NORTH AMERICA) LIMITED - LIVERPOOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O LANGTONS 11TH FLOOR
LIVERPOOL
MERSEYSIDE
L3 9QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2022 07/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN THOMAS WILLIAMS Jun 1961 British Director 2018-08-28 CURRENT
MR JOHN FREDERICK SMITH Oct 1963 British Director 2013-06-06 CURRENT
MR ASHONI KUMAR MEHTA Nov 1965 British Director 1999-10-04 UNTIL 2002-12-31 RESIGNED
MR GARRY BUTTERFIELD Jan 1960 British Secretary 1999-03-11 UNTIL 1999-10-04 RESIGNED
MR ALAN MARK KERSHAW Secretary 2014-07-01 UNTIL 2018-08-24 RESIGNED
MR ASHONI KUMAR MEHTA Nov 1965 British Secretary 1999-10-04 UNTIL 2002-12-31 RESIGNED
MR MICHAEL JOHN MILLS May 1947 British Secretary 2003-12-30 UNTIL 2004-07-02 RESIGNED
MICHAEL WILLIAM PORTER British Secretary 2003-01-01 UNTIL 2003-12-30 RESIGNED
MRS PENELOPE JULIE TEMBRA Secretary 2010-05-31 UNTIL 2014-06-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-12-24 UNTIL 1999-01-12 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1998-12-24 UNTIL 1999-01-12 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-12-24 UNTIL 1999-01-12 RESIGNED
MR TUVI ORBACH Oct 1948 British Director 1999-04-07 UNTIL 2003-06-30 RESIGNED
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2004-07-02 UNTIL 2009-07-23 RESIGNED
GRAHAM ROBERT LEWIS Apr 1957 British Director 2002-02-25 UNTIL 2005-10-26 RESIGNED
DANIEL KROPF Apr 1948 Italian Director 1999-04-07 UNTIL 2000-03-16 RESIGNED
MR ALAN MARK KERSHAW Oct 1966 British Director 2014-06-02 UNTIL 2018-08-24 RESIGNED
MR SAMUEL ALAN WAUCHOPE Jan 1952 British Director 1999-01-12 UNTIL 2002-12-27 RESIGNED
MURRAY GOLDMAN Apr 1930 Canadian Director 2001-05-22 UNTIL 2001-10-02 RESIGNED
MR GARRY BUTTERFIELD Jan 1960 British Director 1999-03-11 UNTIL 1999-10-04 RESIGNED
MR NIGEL BRABBINS Apr 1959 British Director 2005-10-03 UNTIL 2013-06-06 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2009-07-23 UNTIL 2010-05-31 RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 1999-01-12 UNTIL 1999-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
365 Health Developments Limited 2018-08-24 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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365 HEALTH GROUP LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ULTRASIS (NORTH AMERICA) LIMITED 2023-05-18 31-07-2022 £42,407 equity
Micro-entity Accounts - ULTRASIS (NORTH AMERICA) LIMITED 2022-05-10 31-07-2021 £42,407 equity
Micro-entity Accounts - ULTRASIS (NORTH AMERICA) LIMITED 2021-05-01 31-07-2020 £42,407 equity
Micro-entity Accounts - ULTRASIS (NORTH AMERICA) LIMITED 2020-04-30 31-07-2019 £42,407 equity
Micro-entity Accounts - ULTRASIS (NORTH AMERICA) LIMITED 2019-04-27 31-07-2018 £42,407 equity

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