ULTRAMIND GROUP PLC

dissolved Company number 03378202

Public Limited Company · Incorporated on 23rd May 1997 · Closed on 14th Jun 2016

Get report

SIC code: 86900
Registered office: London, SE1 7NJ
Company type: Public Limited Company
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

ULTRAMIND GROUP PLC is a public limited company company based in London. It was incorporated on 23rd May 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other human health activities.

3 Directors View directors

3 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

86900 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Kershaw	Secretary	1st Jul 2014	This company	Not recorded	View profile
Alan Kershaw	Director	2nd Jun 2014		British	View profile
John Smith	Director	6th Jun 2013		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
HAIR CRAZY LIMITED	05743263	15th Mar 2006	dissolved
365 HEALTH SOLUTIONS LIMITED	03926160	10th Feb 2000	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd May 1997
Company type: Public Limited Company
SIC code: 86900
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2014
Accounting reference date: 31st Jul

Timeline

23rd May 1997 Company incorporated
23rd May 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd May 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
23rd May 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
23rd May 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
23rd May 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd May 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th May 1997 Anthony Caplin appointed as Director
27th May 1997 Ralph Harris appointed as Director
27th May 1997 Bernard Watson appointed as Director
27th May 1997 Roy Philipose appointed as Secretary
27th May 1997 Alan Goldman appointed as Director
3rd Dec 1997 Daniel Nadis appointed as Director
5th May 1998 Bernard Watson resigned as Director
23rd May 1998 Tuvi Orbach appointed as Director
23rd May 1998 Harold Morley appointed as Director
23rd May 1998 David Adams appointed as Director
2nd Jul 1998 Harold Morley resigned as Director
7th Aug 1998 Anthony Caplin resigned as Director
7th Aug 1998 Daniel Kropf appointed as Director
12th Aug 1998 Ralph Harris resigned as Director
29th Jan 1999 Alan Goldman resigned as Director
11th Mar 1999 Daniel Nadis resigned as Director
11th Mar 1999 David Adams resigned as Director
11th Mar 1999 Roy Philipose resigned as Secretary
11th Mar 1999 Daniel Kropf resigned as Director
7th Apr 1999 Samuel Wauchope appointed as Director
7th Apr 1999 Garry Butterfield appointed as Director
4th Oct 1999 Garry Butterfield resigned as Director
4th Oct 1999 Ashoni Mehta appointed as Director
4th Oct 1999 Ashoni Mehta appointed as Secretary
25th Feb 2002 Graham Lewis appointed as Director
27th Dec 2002 Samuel Wauchope resigned as Director
31st Dec 2002 Ashoni Mehta resigned as Director
31st Dec 2002 Ashoni Mehta resigned as Secretary
1st Jan 2003 Michael Porter appointed as Secretary
30th Jun 2003 Tuvi Orbach resigned as Director
30th Dec 2003 Michael Mills appointed as Secretary
30th Dec 2003 Michael Porter resigned as Secretary
2nd Jul 2004 Michael Mills resigned as Secretary
2nd Jul 2004 SECRETARIAL SOLUTIONS LIMITED appointed as Corporate secretary
3rd Oct 2005 Nigel Brabbins appointed as Director
26th Oct 2005 Graham Lewis resigned as Director
23rd Jul 2009 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
23rd Jul 2009 SECRETARIAL SOLUTIONS LIMITED resigned as Corporate secretary
23rd May 2010 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
23rd May 2010 Penelope Tembra appointed as Secretary
6th Jun 2013 John Smith appointed as Director
6th Jun 2013 Nigel Brabbins resigned as Director
12th Sep 2013 Penelope Tembra appointed as Director
2nd Jun 2014 Alan Kershaw appointed as Director
30th Jun 2014 Penelope Tembra resigned as Director
30th Jun 2014 Penelope Tembra resigned as Secretary
1st Jul 2014 Alan Kershaw appointed as Secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans