| Company Name | Ultima Legal Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 08353248 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2013(11 years, 3 months ago) |
| Previous Name | Ultima Medical Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Antony Victor Hodari |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Colony 5 Piccadilly Place Manchester Greater Manchester M1 3BR |
| Director Name | Mr Stephen John Lund |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2021(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Colony 5 Piccadilly Place Manchester Greater Manchester M1 3BR |
| Director Name | Mr Anthony James Pope |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Colony 5 Piccadilly Place Manchester Greater Manchester M1 3BR |
Location
| Registered Address | Colony 5 Piccadilly Place Manchester Greater Manchester M1 3BR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 3 weeks from now) |
Charges
| 6 April 2023 | Delivered on: 17 April 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 12 September 2022 | Delivered on: 13 September 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 24 July 2013 | Delivered on: 26 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 11 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 19 December 2020 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 17 March 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 17 February 2020 | Registered office address changed from Suite 211 Peter House Oxford Street Manchester M1 5AN England to 13th Floor - City Tower 13th Floor - City Tower Piccadilly Plaza Manchester M1 4BT on 17 February 2020 (1 page) |
| 14 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 26 April 2019 | Registered office address changed from 43 Singleton Road Singleton Road Salford M7 4NA England to Suite 211 Peter House Oxford Street Manchester M1 5AN on 26 April 2019 (1 page) |
| 7 March 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with updates (3 pages) |
| 26 April 2018 | Registered office address changed from 83 Fountain Street Manchester M2 2EE England to 43 Singleton Road Singleton Road Salford M7 4NA on 26 April 2018 (1 page) |
| 23 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 23 March 2018 | Resolutions
|
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 30 January 2017 | Full accounts made up to 31 October 2016 (14 pages) |
| 30 January 2017 | Full accounts made up to 31 October 2016 (14 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 5 October 2016 | Registered office address changed from 34 High Street Manchester M4 1QB to 83 Fountain Street Manchester M2 2EE on 5 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from 34 High Street Manchester M4 1QB to 83 Fountain Street Manchester M2 2EE on 5 October 2016 (1 page) |
| 1 August 2016 | Full accounts made up to 31 October 2015 (11 pages) |
| 1 August 2016 | Full accounts made up to 31 October 2015 (11 pages) |
| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 5 August 2015 | Full accounts made up to 31 October 2014 (11 pages) |
| 5 August 2015 | Full accounts made up to 31 October 2014 (11 pages) |
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 August 2014 | Full accounts made up to 31 October 2013 (10 pages) |
| 6 August 2014 | Full accounts made up to 31 October 2013 (10 pages) |
| 6 May 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (3 pages) |
| 6 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (3 pages) |
| 6 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (3 pages) |
| 2 October 2013 | Registered office address changed from 34 High Street Manchester M4 1AH United Kingdom on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 34 High Street Manchester M4 1AH United Kingdom on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 34 High Street Manchester M4 1AH United Kingdom on 2 October 2013 (1 page) |
| 26 July 2013 | Registration of charge 083532480001 (7 pages) |
| 26 July 2013 | Registration of charge 083532480001 (7 pages) |
| 30 January 2013 | Current accounting period shortened from 31 January 2014 to 31 October 2013 (3 pages) |
| 30 January 2013 | Current accounting period shortened from 31 January 2014 to 31 October 2013 (3 pages) |
| 9 January 2013 | Incorporation
|
| 9 January 2013 | Incorporation
|
| 9 January 2013 | Incorporation
|