Ultimate Care (Midlands) Limited

Active08292650 Private limited company
Incorporated
13 November 2012 (13 years)
Industry
Hospital activities (86101)
Directors
Chloe Michelle Marsden
Owned by
Chloe Michelle Marsden
Accounts type
Micro entity
Region
West Midlands
Address
Owl Barn
Blymhill
Shifnal
TF11 8NN

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Marsden, Chloe Michelle
Director · Appointed 31 May 2024
British
Born July 1992 (34)
Officer history (3 former)
10 March 2026
Resigned Smith, Lynn Louise as Director
1 June 2024
Appointed Smith, Lynn Louise as Director
31 May 2024
Appointed Marsden, Chloe Michelle as Director
5 May 2024
Resigned Smith, David Michael as Director
13 November 2012
Appointed Warmisham, Barry Charles as Director
13 November 2012
Resigned Warmisham, Barry Charles as Director
13 November 2012
Appointed Smith, David Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chloe Michelle Marsden
Individual · Notified 10 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1992 (34)
Former controllers (3)
10 March 2026
Ceased Lynn Louise Smith — Owns 75–100% of shares
1 October 2024
Ceased Lynn Louise Smith — Owns 25–50% of shares
3 May 2024
Ceased David Michael Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£36,364
Employees
1
Debt Ratio
15%
Current Ratio
4.3x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £17,208 £60,460 £55,537 £36,364
Balance sheet detail
202520242023202220212020
Fixed Assets£13,873£5,303£4,690£853£1,136£1,515
Current Assets£29,056£70,202£87,047£94,034£42,039£36,605
Creditors (< 1 year)£6,749£18,848£27,229£35,131£25,967£17,219
Net Current Assets£22,491£51,734£59,607£16,072£19,386
Net Assets£36,364£55,537£60,460£17,208
Shareholder Funds£36,364£55,537£65,063£60,460£17,208£20,901

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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