# Ultimate Care Agency Limited

## Details

- **Company number:** [10465350](https://find-and-update.company-information.service.gov.uk/company/10465350)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2016
- **Registered office:** UNIT 217, 219 SOMERS ROAD NORTH, PORTSMOUTH, PO1 1PJ
- **Nature of business:** [86900](/sic/86900) Other human health activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADENIRAN, Bosede Oluyinka | director | 12 Jan 2017 |  |
| ADENIRAN, Comfort Adetokunbo | director | 7 Nov 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Comfort Adetokunbo Adeniran | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Nov 2020 | 28 Nov 2023 |
| Mrs Bosede Oluyinka Adeniran | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Nov 2016 | 28 Nov 2023 |
| Mr Cornelius Adetola Adeniran | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Nov 2023 | 2 Sep 2024 |
| Mr Christopher Adetayo Adeniran | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Nov 2023 | 2 Sep 2024 |
| Mrs Bosede Oluyinka Adeniran | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £101,935 | £52,990 | 25 |
| 30 Nov 2024 | £78,416 | - | 26 |
| 30 Nov 2023 | £86,573 | - | 27 |
| 30 Nov 2021 | £73,395 | - | 30 |
| 30 Nov 2020 | £63,167 | - | 50 |
| 30 Nov 2019 | £71,397 | - | 49 |
| 30 Nov 2018 | £28,840 | - | - |
| 30 Nov 2017 | £181 | - | - |