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Companies House/Lymington/Company profile

ULTIMED LIMITED

Active
06045039·incorporated 2007-01-08

ULTIMED LIMITED is an active UK private limited company, incorporated on 8 January 2007 at Companies House (number 06045039; OpenRegistry canonical ID GB-06045039-ultimed-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,287 active UK entities in that code and one of 2,129 active companies registered in Lymington, Hampshire (postcode SO41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-08
Registered Address
SILVER THATCH SILVER STREET, SWAY, LYMINGTON, HAMPSHIRE, SO41 6DF, UNITED KINGDOM
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ULTIMED LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

ULTIMED LIMITED has 2 persons with significant control on file:

  • Mr Roy Smith born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Janice Smith born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ULTIMED LIMITED has previously traded as:

  • ULTIMED CONSULTING LIMITED (until 2007-10-24)

Similar UK companies

Other companies registered under SIC 55209 (Other holiday and other collective accommodation):

Other companies registered in Lymington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06045039.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.