# Ultimate Health Products Limited

## Details

- **Company number:** [03098769](https://find-and-update.company-information.service.gov.uk/company/03098769)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Sep 1995
- **Registered office:** ACCOUNTANCY HOUSE, 90 WALWORTH ROAD, LONDON, SE1 6SW
- **Nature of business:** Wholesale of pharmaceutical goods


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Registered address

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