ULTRALINQ HEALTHCARE SOLUTIONS LTD - MILTON KEYNES


Company Profile Company Filings

Overview

ULTRALINQ HEALTHCARE SOLUTIONS LTD is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
ULTRALINQ HEALTHCARE SOLUTIONS LTD was incorporated 9 years ago on 15/07/2014 and has the registered number: 09132100. The accounts status is SMALL and accounts are next due on 30/09/2024.

ULTRALINQ HEALTHCARE SOLUTIONS LTD - MILTON KEYNES

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIFESIGNALS IMAGING LIMITED (until 08/08/2022)
ULTRALINQ HEALTHCARE SOLUTIONS LTD (until 24/03/2021)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAVIN KHATTAR Dec 1972 Singaporean Director 2022-05-07 CURRENT
MR DECLAN CASSELLS Jul 1976 Irish Director 2018-01-07 CURRENT
MAIREAD MCTAGUE Secretary 2022-05-07 CURRENT
RAVINDER SAJWAN Oct 1961 American Director 2018-01-07 UNTIL 2022-05-07 RESIGNED
STEPHEN FARBER Mar 1962 American Director 2014-07-15 UNTIL 2018-01-07 RESIGNED
JASMINE GARDINER Secretary 2014-07-15 UNTIL 2018-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sat Pal Khattar 2022-05-07 11/1942 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Surendar Magar 2019-11-28 - 2022-05-07 3/1949 Milton Keynes   Significant influence or control
Indu Rawat 2016-07-11 - 2019-11-28 4/1956 Milton Keynes   Significant influence or control
Mr Stephen Farber 2016-04-06 - 2016-04-06 3/1962 Gerrards Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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