Ltd Facts The UK company register, as filed

Register entry · No. 03098769

ULTIMATE HEALTH PRODUCTS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 6 Sep 1995

Checks

3 warnings 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Mar 2024 (938 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 20 Sep 2025 (400 days).

    Companies House register · What this means
  • Look
    Strike-off notices

    Companies House moved to strike it off (18 Mar 2025), then the strike-off was stopped or suspended. Usually means filings were late.

    Filing history (The Gazette notices) · See it · What this means
The other 10 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Sep 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ACCOUNTANCY HOUSE, 90 WALWORTH ROAD, LONDON, SE1 6SW

    As filed with Companies House.

  2. Nature of business

    • 46460 Wholesale of pharmaceutical goods

  3. Accounts

    Next due
    31 Mar 2024 · OVERDUE
    Last made up to
    31 Mar 2022
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 Sep 2025 · OVERDUE
    Last made up to
    6 Sep 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ULTIMATE HEALTH PRODUCTS LIMITED 18 Apr 1997 – now
    2. BEAUTY & FASHION DIRECT LIMITED 6 Sep 1995 – 18 Apr 1997

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ULTIMATE HEALTH PRODUCTS LIMITED still trading?

The register shows ULTIMATE HEALTH PRODUCTS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does ULTIMATE HEALTH PRODUCTS LIMITED do?

It files the industry code 46460 (Wholesale of pharmaceutical goods).

When was ULTIMATE HEALTH PRODUCTS LIMITED set up?

It was incorporated on 6 September 1995.

When are ULTIMATE HEALTH PRODUCTS LIMITED's accounts due?

They were due on 31 March 2024 and are overdue. The last accounts were made up to 31 March 2022.

When is ULTIMATE HEALTH PRODUCTS LIMITED's next confirmation statement due?

It was due on 20 September 2025 and is overdue.

Similar companies

Same industry code (10890), active, set up around the same time. More in this industry →

  1. 03245063 LANGDALES LIMITED Active Private Limited Company Inc. 3 Sep 1996 10890 · Manufacture of other food products n.e.c.
  2. 03235514 DERMA UK LIMITED Active Private Limited Company Inc. 8 Aug 1996 46460 · Wholesale of pharmaceutical goods
  3. 03230910 ZIMVIE UK LIMITED Active Private Limited Company Inc. 29 Jul 1996 46460 · Wholesale of pharmaceutical goods
  4. 03221305 SYLK LIMITED Active Private Limited Company Inc. 8 Jul 1996 46460 · Wholesale of pharmaceutical goods
  5. 03217552 M.R.S. SCIENTIFIC LIMITED Active Private Limited Company Inc. 27 Jun 1996 46460 · Wholesale of pharmaceutical goods

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
10 Apr 2025 DISS16(SOAS) Dissolved compulsory strike off suspended 1 PDF ↓
18 Mar 2025 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
5 Nov 2024 DISS40 Gazette filings brought up to date 1 PDF ↓
4 Nov 2024 CS01 Confirmation statement, no changes, made up to 6 Sep 2024 3 PDF ↓
9 Sep 2024 PSC04 Change to a person with significant control 2 PDF ↓
12 Jun 2024 DISS16(SOAS) Dissolved compulsory strike off suspended 1 PDF ↓
28 May 2024 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
9 Oct 2023 CS01 Confirmation statement, no changes, made up to 6 Sep 2023 3 PDF ↓
31 Jan 2023 AA Accounts (micro entity), made up to 31 Mar 2022 3 PDF ↓
20 Jan 2023 DISS40 Gazette filings brought up to date 1 PDF ↓
19 Jan 2023 CS01 Confirmation statement, no changes, made up to 6 Sep 2022 3 PDF ↓
9 Dec 2022 DISS16(SOAS) Dissolved compulsory strike off suspended 1 PDF ↓
29 Nov 2022 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
22 Mar 2022 AA Accounts (micro entity), made up to 31 Mar 2021 3 PDF ↓
16 Sep 2021 CS01 Confirmation statement, no changes, made up to 6 Sep 2021 3 PDF ↓
26 Feb 2021 AA Accounts (micro entity), made up to 31 Mar 2020 3 PDF ↓
13 Oct 2020 CS01 Confirmation statement, no changes, made up to 6 Sep 2020 3 PDF ↓
31 Jan 2020 AA Accounts (micro entity), made up to 31 Mar 2019 3 PDF ↓
30 Nov 2019 DISS40 Gazette filings brought up to date 1 PDF ↓
28 Nov 2019 CS01 Confirmation statement, no changes, made up to 6 Sep 2019 3 PDF ↓
26 Nov 2019 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
20 Dec 2018 AA Accounts (micro entity), made up to 31 Mar 2018 3 PDF ↓
13 Sep 2018 CS01 Confirmation statement, no changes, made up to 6 Sep 2018 3 PDF ↓
19 Dec 2017 AA Accounts (micro entity), made up to 31 Mar 2017 3 PDF ↓
13 Sep 2017 CS01 Confirmation statement, no changes, made up to 6 Sep 2017 3 PDF ↓
21 Dec 2016 AA Accounts (micro entity), made up to 31 Mar 2016 4 PDF ↓
20 Oct 2016 CS01 Confirmation statement, with changes, made up to 6 Sep 2016 5 PDF ↓
17 Dec 2015 AA Accounts (micro entity), made up to 31 Mar 2015 4 PDF ↓
13 Oct 2015 AR01 Annual return company with made up date full list shareholders, made up to 6 Sep 2015 4 PDF ↓
9 Sep 2015 TM01 Director left: Maurice Israel 1 PDF ↓
23 Dec 2014 AA Accounts (total exemption small), made up to 31 Mar 2014 5 PDF ↓
19 Nov 2014 AR01 Annual return company with made up date full list shareholders, made up to 6 Sep 2014 5 PDF ↓
19 Dec 2013 AA Accounts (total exemption small), made up to 31 Mar 2013 5 PDF ↓
29 Oct 2013 AR01 Annual return company with made up date full list shareholders, made up to 6 Sep 2013 5 PDF ↓
29 Oct 2013 CH01 Director's details changed: Maurice Israel 2 PDF ↓
29 Oct 2013 CH01 Director's details changed: Armand David Israel 2 PDF ↓
29 Oct 2013 CH03 Change person secretary company with change date: Armand David Israel 1 PDF ↓
6 Nov 2012 AA Accounts (total exemption small), made up to 31 Mar 2012 4 PDF ↓
18 Sep 2012 AR01 Annual return company with made up date full list shareholders, made up to 6 Sep 2012 6 PDF ↓
21 Dec 2011 AA Accounts (total exemption small), made up to 31 Mar 2011 4 PDF ↓
19 Oct 2011 AR01 Annual return company with made up date full list shareholders, made up to 6 Sep 2011 6 PDF ↓
16 Nov 2010 AA Accounts (total exemption small), made up to 31 Mar 2010 4 PDF ↓
27 Oct 2010 AR01 Annual return company with made up date full list shareholders, made up to 6 Sep 2010 6 PDF ↓
27 Oct 2010 CH01 Director's details changed: Armand David Israel 2 PDF ↓
27 Oct 2010 CH01 Director's details changed: Maurice Israel 2 PDF ↓
7 Oct 2009 AA Accounts (total exemption small), made up to 31 Mar 2009 4 PDF ↓
18 Sep 2009 363a Return made up to 06/09/09; full list of members 4 PDF ↓
20 Nov 2008 AA Accounts (total exemption small), made up to 31 Mar 2008 4 PDF ↓
10 Nov 2008 363a Return made up to 06/09/08; full list of members 4 PDF ↓
17 Jan 2008 AA Accounts (total exemption small), made up to 31 Mar 2007 4 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House