Ultimate Urgent Care Ltd
- Company number
- 14896137
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 May 2023
- Nature of business
- Hospital activities
Medical nursing home activities
General medical practice activities
Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MWIMBI, Nono | Director | 26 May 2023 | |
| CHIMUONGO, Rosemary | Secretary | 26 May 2023 | 25 May 2025 |
| LEKOLORI, Barwadi | Director | 26 May 2023 | 25 May 2025 |
| CHIMUONGO, Rosemary Mtonga | Director | 26 May 2023 | 25 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nono Mwimbi | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
26 May 2023 | |
| Miss Rosemary Mtonga Chimuongo | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
26 May 2023 | 25 May 2025 |
| Miss Barwadi Lekolori | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
26 May 2023 | 25 May 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 Dormant | £3 |
| 31 May 2024 Dormant | £3 |
Connections
Directors’ other companies
- MWIMBI, Nono - Director at Unique Lactation Services Limited
Companies at the same address
- Noxok Ltd (16709633)