Ultimate Care Limited
- Active
- Holding
- 19 years
- 685 employees
- £8,812,325 (cur assets)
- 1m-15m
- Virtual address
- 4 directors
- 2 owners
- Family business
- Pinner
Company status
Company size
Company incorporated on August 01, 2006
Average employees reported at December 31, 2024
Current assets reported at December 31, 2024
Estimated revenue range
24 companies registered at the address, more than 9
4 directors
The directors list was changed 1 month ago, a good sign to sell them something.
The directors list was changed 1 month ago, a good sign to sell them something.
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Company is located in Pinner
Field of Operation
Other accommodation
55900
14339 companies
SIC CODE 55900. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Ultimate Care Limited is a private limited company registered in England/Wales with the registration number 05893709. The company was founded nineteen years ago on August 01, 2006, and registered at HA5 4HB, England, Pinner, 5 Oakleigh Road. The address is probably virtual as twenty four companes registered at the same address. Its status is active. The company operates in the hospitality & food services, the students & workers lodging industries. Officially, it has two owners or PSCs, four directors, and 685 employees.
It's a holding company. The last reported current assets is £8,812,325.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 year
- 8
- 25%+
-
Resident of United Kingdom
Started on 2024-09-23
Also participates in 8 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 11
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 11 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 9 months
- 23
-
Resident of United Kingdom
Started on 2025-06-03
Also participates in 23 other companies.
Operations manager
Operations manager
-
Individual
- 19 years
- 27
-
Resident of United Kingdom
Started on 2006-08-17
Also participates in 27 other companies.
Consultant
Consultant
-
Individual
- 19 years
- 25
-
Resident of United Kingdom
Started on 2006-08-17
Also participates in 25 other companies.
Director
Director
-
Individual
- 19 years
- 2
-
Resident of United Kingdom
Started on 2006-08-17
Also participates in 2 other companies.
Consultant
Consultant
Last reports
Download the last financial report
The latest financial report submitted five months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Termination of appointment of Kajen Suresparan as a director on 2026-02-06Download 1 page pdf report
-
Confirmation statement made on 2025-12-31 with no updatesDownload 3 pages pdf report
-
Group of companies' accounts made up to 2024-12-31Download 44 pages pdf report
Ultimate Care Limited controls
Owns & Controls
-
Corporate
- 2 years
- 50%+
-
Resident of United Kingdom
Started on 2024-02-01
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
-
Corporate
- 5 years
- 50%+
-
Resident of United Kingdom
Started on 2020-10-16
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
-
Corporate
- 5 years
- 50%+
-
Resident of United Kingdom
Started on 2020-10-16
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
-
Corporate
- 7 years
- 25%+
-
Resident of United Kingdom
Started on 2019-01-02
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-09-28
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 5 years
-
Resident of United Kingdom
Started on 2020-10-20
Director
Director
FAQ about Ultimate Care Limited
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