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 2
  • 1
    Patel, Mohammed Amin
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
    Mr Mohammed Amin Patel
    Born in August 1959
    Individual (11 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Patel, Paresh Kumar Babubhai
    Pharmacist born in September 1956
    Individual (5 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Patel, Mohammed Amin
    Pharmacist born in August 1959
    Individual (11 offsprings)
    Officer
    2004-07-19 ~ 2004-08-20
    OF - Director → CIF 0
  • 2
    Patel, Hamida
    Assistant born in June 1958
    Individual (7 offsprings)
    Officer
    2004-08-20 ~ 2006-05-02
    OF - Director → CIF 0
  • 3
    Greenwall, Ralph Spencer
    Pharmacist born in October 1966
    Individual (3 offsprings)
    Officer
    2004-07-19 ~ 2009-01-02
    OF - Director → CIF 0
  • 4
    Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2004-07-19 ~ 2014-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTRA HEALTH LTD

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Investment Property
258,339 GBP2024-03-31
258,339 GBP2023-03-31
Fixed Assets - Investments
40,000 GBP2024-03-31
20,000 GBP2023-03-31
Fixed Assets
298,339 GBP2024-03-31
278,339 GBP2023-03-31
Debtors
197,715 GBP2024-03-31
206,181 GBP2023-03-31
Cash at bank and in hand
452 GBP2024-03-31
3,030 GBP2023-03-31
Current Assets
198,167 GBP2024-03-31
209,211 GBP2023-03-31
Net Current Assets/Liabilities
56,840 GBP2024-03-31
69,827 GBP2023-03-31
Total Assets Less Current Liabilities
355,179 GBP2024-03-31
348,166 GBP2023-03-31
Net Assets/Liabilities
355,179 GBP2024-03-31
348,166 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
355,177 GBP2024-03-31
348,164 GBP2023-03-31
Investment Property - Fair Value Model
258,339 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
25,302 GBP2024-03-31
25,302 GBP2023-03-31
Prepayments/Accrued Income
Current
2,266 GBP2023-03-31
Other Debtors
Current
132,413 GBP2024-03-31
118,613 GBP2023-03-31
Trade Creditors/Trade Payables
Current
95,323 GBP2024-03-31
96,459 GBP2023-03-31
Corporation Tax Payable
Current
100 GBP2024-03-31
422 GBP2023-03-31
Other Creditors
Current
31,817 GBP2024-03-31
31,817 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • ULTRA HEALTH LTD
    Info
    Registered number 05183793
    1a Lee Brig, Lee Brigg, Normanton, West Yorkshire WF6 2JJ
    Private Limited Company incorporated on 2004-07-19 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.