ULTIMATE HAIR & CARE LTD - CHELTENHAM


Company Profile Company Filings

Overview

ULTIMATE HAIR & CARE LTD is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
ULTIMATE HAIR & CARE LTD was incorporated 12 years ago on 15/08/2011 and has the registered number: 07740919. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ULTIMATE HAIR & CARE LTD - CHELTENHAM

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
87900 - Other residential care activities n.e.c.
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3B GLEN ISLA
CHELTENHAM
GL50 2PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ICED OUT LTD (until 21/11/2023)
IT'S ALL ABOUT PUBLICATIONS LIMITED (until 01/12/2020)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN STEPHENS Mar 1971 British Director 2023-11-29 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2011-08-15 UNTIL 2011-08-15 RESIGNED
MR PAUL JASON BOOTE Nov 1966 British Director 2018-03-28 UNTIL 2023-11-29 RESIGNED
MR MATTHEW IAN SINGLETON Jan 1991 British Director 2011-08-15 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Stephens 2023-11-29 3/1971 Cheltenham   Ownership of shares 75 to 100 percent
Mr Paul Jason Boote 2020-10-05 - 2023-11-29 11/1966 Cheltenham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Matthew Ian Singleton 2016-08-13 - 2023-03-31 1/1991 Buxton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Iced Out Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £452 Cash £-19,280 equity
Iced Out Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £-8,790 equity
Iced Out Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £76 Cash £-3,595 equity
Its All About Publications Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-12-2019 £-8,391 equity
Its All About Publications Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-4,170 equity
Its All About Publications Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-12-2017 £635 Cash £11,861 equity
Dormant Company Accounts - IT'S ALL ABOUT PUBLICATIONS LIMITED 2017-05-06 31-08-2016 £100 equity
Its All About Publications Ltd - Abbreviated accounts 16.1 2016-05-19 31-08-2015 £100 equity
Its All About Publications Ltd - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIAL ELITE LTD CHELTENHAM ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet