Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Ulysses Healthcare Limited
- Incorporated
- 10 August 2007 (19 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Eighth Floor167 Fleet StreetLondonEC4A 2EA
Officers 2 active
Officer details are public data from the Companies House register.
Coveney, Nicola
Secretary · Appointed 16 July 2010
Director · Appointed 10 August 2007
British
Born September 1984 (42)
Officer history (5 former)
22 October 2018
Resigned Jaffer, Makbul Mohamed Kassamali as Secretary
19 February 2015
Appointed Jaffer, Makbul Mohamed Kassamali as Secretary
18 February 2013
Resigned Sweetland, Duncan Barrington John as Secretary
16 July 2010
Appointed Coveney, Nicola as Secretary
16 July 2010
Appointed Sweetland, Duncan Barrington John as Secretary
16 July 2010
10 August 2007
10 August 2007
10 August 2007
10 August 2007
10 August 2007
10 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01069595
Former controllers (1)
27 September 2019
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Bridge House (Oxfordshire) Limited Owns 75–100% of shares
Carebase (Chingford) Limited Owns 75–100% of shares
Carebase (Claremont) Limited Owns 75–100% of shares
Carebase (Col) Limited Owns 75–100% of shares
Carebase (Colchester) Limited Owns 75–100% of shares
Carebase (Developments) Limited Owns 75–100% of shares
Carebase (Guildford) Limited Owns 75–100% of shares
Starfayre (Woodland) Limited Owns 75–100% of shares
Carebase (Hemel) Limited Owns 75–100% of shares
Carebase (Hert) Limited Owns 75–100% of shares
Carebase (Histon) Limited Owns 75–100% of shares
Carebase (Redhill) Limited Owns 75–100% of shares
Carebase (Sewardstone) Limited Owns 75–100% of shares
Carebase Limited Owns 75–100% of shares
Carebase Management Limited Owns 75–100% of shares
Cherry Wood Grange Chelmsford Limited Owns 75–100% of shares
Ulysses Healthcare Limited This company Owns 75–100% of shares
Abi Developments 1 Ltd Owns 75–100% of shares
Abi Developments 2 Ltd Owns 75–100% of shares
Abi Developments 3 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 3 August 2026 |
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