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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 2
  • 1
    Smith, Lynn Louise
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
    Lynn Louise Smith
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marsden, Chloe Michelle
    Born in July 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Lynn Louise Smith
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2012-11-13
    OF - Director → CIF 0
  • 3
    Smith, David Michael
    Health & Safety Instructor born in January 1966
    Individual
    Officer
    icon of calendar 2012-11-13 ~ 2024-05-05
    OF - Director → CIF 0
    David Michael Smith
    Born in January 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTIMATE CARE (MIDLANDS) LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Fixed Assets
5,303 GBP2024-03-31
4,691 GBP2023-03-31
Current Assets
70,202 GBP2024-03-31
87,047 GBP2023-03-31
Creditors
Current
-18,848 GBP2024-03-31
-25,708 GBP2023-03-31
Net Current Assets/Liabilities
51,734 GBP2024-03-31
61,894 GBP2023-03-31
Total Assets Less Current Liabilities
57,037 GBP2024-03-31
66,585 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,500 GBP2024-03-31
-1,521 GBP2023-03-31
Net Assets/Liabilities
55,537 GBP2024-03-31
65,064 GBP2023-03-31
Equity
55,537 GBP2024-03-31
65,064 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • ULTIMATE CARE (MIDLANDS) LIMITED
    Info
    Registered number 08292650
    icon of addressOwl Barn, Blymhill, Shifnal TF11 8NN
    PRIVATE LIMITED COMPANY incorporated on 2012-11-13 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.