Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Ultimate Health-Uk Ltd
- Incorporated
- 15 September 2022 (4 years)
- Industry
- Other human health activities (86900)
- Owned by
- Ryan Francis Mccarthy
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 60 Tottenham Court RoadOffice 1684FitzroviaLondonW1T 2EW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born March 1988 (38)
Officer history (1 former)
14 September 2026
14 September 2026
15 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1988 (38)
Former controllers (1)
14 September 2026
Ceased Peter Valaitis — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registered office address changed | |||
| 14 September 2026 | Cessation of a person with significant control | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Appointment of a director |
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