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 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
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)
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 |