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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (11 offsprings)
    Officer
    2008-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pang, Lily
    Group Financial Controller
    Individual (5 offsprings)
    Officer
    2009-08-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Fletcher, Rachel Elizabeth
    Individual (44 offsprings)
    Officer
    2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 2
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 3
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Grant, Michael John
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Sachdev, Pratibha Rameshchandra
    Company Director born in March 1948
    Individual (8 offsprings)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 6
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 7
    Midmer, Richard Neil
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2005-02-25
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director born in July 1954
    Individual (2 offsprings)
    2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2006-03-03
    OF - Secretary → CIF 0
    2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 8
    Chotai, Yagnish Vrajlal
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    1993-06-18 ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2005-02-25 ~ 2005-06-01
    OF - Director → CIF 0
  • 10
    Mortimer, Rachel
    Individual
    Officer
    2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 11
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 12
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (33 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 13
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (46 offsprings)
    Officer
    2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 14
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    1998-06-02 ~ 2004-08-16
    OF - Director → CIF 0
    Asaria, Mohamed Saleem
    Individual (8 offsprings)
    Officer
    2001-07-31 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 15
    Forster, John Michael
    Company Director born in September 1938
    Individual
    Officer
    1994-05-23 ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    Kanabar, Raju Harish
    Finance Director born in May 1952
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 2001-07-31
    OF - Director → CIF 0
    Kanabar, Raju Harish
    Finance Director
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 17
    Spenceley, Kay
    Individual
    Officer
    ~ 1994-03-28
    OF - Secretary → CIF 0
  • 18
    Ware, Frank Edward Paul
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1998-06-02
    OF - Director → CIF 0
  • 19
    Francis, Daniel Fernley
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2004-08-16
    OF - Director → CIF 0
  • 20
    Walker, Michael James
    Investment Banker born in March 1953
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 21
    Colvin, William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 22
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 23
    Graham, Annabel Susan
    Company Secretary
    Individual
    Officer
    2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 24
    Kaul, Sheila
    Individual
    Officer
    2004-08-16 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 25
    Sachdev, Ramesh Chandra Govindji
    Company Director born in September 1945
    Individual (25 offsprings)
    Officer
    ~ 1998-06-02
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMA HEALTHCARE LIMITED

Previous names
LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • ULTIMA HEALTHCARE LIMITED
    Info
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1998-06-02
    Registered number 02091082
    88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 1987-01-19 and dissolved on 2014-04-09 (27 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.