OpenRegistry
Companies House/Portsmouth/Company profile

ULTIMATE CARE AGENCY LIMITED

Active
10465350·incorporated 2016-11-07

ULTIMATE CARE AGENCY LIMITED is an active UK private limited company, incorporated on 7 November 2016 at Companies House (number 10465350; OpenRegistry canonical ID GB-10465350-ultimate-care-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 10,171 active companies registered in Portsmouth, Hampshire (postcode PO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-07
Registered Address
UNIT 217, 219 SOMERS ROAD NORTH, PORTSMOUTH, HAMPSHIRE, PO1 1PJ, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

ULTIMATE CARE AGENCY LIMITED has 1 person with significant control on file:

  • Mrs Bosede Oluyinka Adeniran born 1971 resident in England, British national. Notified 2024-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Bosede Oluyinka Adeniran born 1971 resident in England, British national. Notified 2016-11-07. Ceased 2023-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Adetayo Adeniran born 2001 resident in England, British national. Notified 2023-11-28. Ceased 2024-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Cornelius Adetola Adeniran born 2001 resident in England, British national. Notified 2023-11-28. Ceased 2024-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Comfort Adetokunbo Adeniran born 1999 resident in England, British national. Notified 2020-11-10. Ceased 2023-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Portsmouth: