ULTRA HEALTH SYSTEMS LIMITED

Profile ULTRA HEALTH SYSTEMS LIMITED

Actual on 01.09.2021
Company name
ULTRA HEALTH SYSTEMS LIMITED
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Company number
07882773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 03 March 2022 due by Thursday, 17 March 2022

Last statement dated Wednesday, 03 March 2021

Nature of business (SIC)
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
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Registered office address
544-546 LEY STREET, ENGLAND, ILFORD, IG2 7DB
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PSC and Officers ULTRA HEALTH SYSTEMS LIMITED

Officers

(as of 20.09.2020)

SALMON, Alex Pixley
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: 544-546 Ley Street, Ilford, England, IG2 7DB
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SALMON, Evette
Status: Active
Appointed on: Thursday, 19 December 2013
Correspondence address: 544-546 Ley Street, Ilford, England, IG2 7DB
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.12.2021)

Mr Alexander Pixley Salmon
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: 544-546 Ilford, England
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alexander Pixley Salmon
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Apex Chambers Ilford, England, Essex
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Evette Salmon
Status: Active
Notified on: Sunday, 31 December 2017
Correspondence address: 544-546 Ilford, England
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Evette Salmon
Status: Active
Notified on: Sunday, 31 December 2017
Correspondence address: Apex Chambers Ilford, England, Essex
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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