Menna Overview
Here’s a quick overview of ULTIMED LIMITED 👀 — a Lymington, Hampshire based business that started in 2007.
ULTIMED LIMITED
- Company statusactive
- Company No06045039
- Age19 years 6 months Incorporated 8 January 2007
- Officers3
Address
Silver Thatch Silver Street, Sway, Lymington, Hampshire, SO41 6DF, United Kingdom
ULTIMED LIMITED is an active company incorporated on 8 January 2007 and based in Lymington, Hampshire, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55209 Other holiday and other collective accommodation, 68209 Other letting and operating of own or leased real estate, 71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 14 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 14 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Janice | secretary | 12 Jan 2007 | |
| SMITH, Janice | director | Jan 1952 | 12 Jan 2007 |
| SMITH, Roy | director | Nov 1958 | 12 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roy Smith | Nov 1958 | 06 Apr 2016 |
| Mrs Janice Smith | Jan 1952 | 06 Apr 2016 |
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Here’s a quick overview of ULTIMED LIMITED 👀 — a Lymington, Hampshire based business that started in 2007.