| Company Name | Ultimate Pharmcare Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07632187 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2011(12 years, 12 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Director
| Director Name | Mr Zeab Feroz |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Spring Street Huddersfield HD1 4AZ |
Location
| Registered Address | Taylor House 55 -57 Bradford Road Dewsbury West Yorkshire WF13 2EG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury East |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fazilat Ali 50.00% Ordinary |
|---|---|
| 1 at £1 | Zeab Feroz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,418 |
| Cash | £11,581 |
| Current Liabilities | £32,443 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | Application to strike the company off the register (3 pages) |
| 2 June 2015 | Application to strike the company off the register (3 pages) |
| 24 November 2014 | Registered office address changed from 30 Bingley Road Saltaire Shipley West Yorkshire BD18 4RS to Taylor House 55 -57 Bradford Road Dewsbury West Yorkshire WF13 2EG on 24 November 2014 (1 page) |
| 24 November 2014 | Registered office address changed from 30 Bingley Road Saltaire Shipley West Yorkshire BD18 4RS to Taylor House 55 -57 Bradford Road Dewsbury West Yorkshire WF13 2EG on 24 November 2014 (1 page) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 22 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
| 27 March 2012 | Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
| 20 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 November 2011 | Registered office address changed from C/O C a Accountants 238-242 Roundhay Road Leeds LS8 5AA England on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from C/O C a Accountants 238-242 Roundhay Road Leeds LS8 5AA England on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from C/O C a Accountants 238-242 Roundhay Road Leeds LS8 5AA England on 8 November 2011 (1 page) |
| 25 October 2011 | Previous accounting period shortened from 31 May 2012 to 30 September 2011 (2 pages) |
| 25 October 2011 | Previous accounting period shortened from 31 May 2012 to 30 September 2011 (2 pages) |
| 12 May 2011 | Incorporation (22 pages) |
| 12 May 2011 | Incorporation (22 pages) |