OpenCompanies

Ultimate Health Products Limited

Company number
03098769
Status
Active
Type
Ltd
Incorporated
6 Sep 1995
Nature of business
Wholesale of pharmaceutical goods

Registered office

Accountancy House
90 Walworth Road
London
SE1 6SW

Previous names

  • Beauty & Fashion Direct Limited (until 18 Apr 1997)

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 6 Sep 1995 6 Sep 1995
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Sep 1995 6 Sep 1995
VANTIEL, Astrid Secretary 6 Sep 1995 5 Sep 1997
ISRAEL, Maurice Director 6 Sep 1995 15 Apr 2014
ISRAEL, Armand David Director 30 Nov 1998
ISRAEL, Armand David Secretary 5 Sep 1997

Control

NameNature of controlNotifiedCeased
Mr Armand David Israel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2022 -£88,301 - 1
31 Mar 2021 -£87,964 - 1
31 Mar 2020 -£87,585 - 1
31 Mar 2019 -£87,207 - 1
31 Mar 2018 -£86,829 - -
31 Mar 2017 -£90,546 - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - £167 -
31 Mar 2013 - £32 -
31 Mar 2012 -£83,040 £3,650 -
31 Mar 2011 -£86,017 £4,096 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -

Connections

Registered address

210 companies are registered at this address - likely a registration agent.

Data