Ltd Facts The UK company register, as filed

Register entry · No. 04489684

ULTIMATE CARE VENDING SERVICES LTD

Active Private Limited Company Incorporated 18 Jul 2002

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £45,009.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jul 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PRINCE OF WALES HOUSE, 18/19 SALMON FIELDS BUSINESS, VILLAGE, ROYTON, OLDHAM, OL2 6HT

    As filed with Companies House.

  2. Nature of business

    • 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Aug 2027
    Last made up to
    18 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ULTIMATE CARE VENDING SERVICES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £58,030 £45,009 5
31 Jul 2024 not published not published £55,987 £79,897 5
31 Jul 2023 not published not published £79,409 £95,105 5
31 Jul 2022 not published not published £116,126 £143,283 4
31 Jul 2021 not published not published £119,822 £141,939 4
31 Jul 2020 not published not published £173,193 £173,697 4

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Maloney Company Director Director 18 Jul 2002 — October 1967 British · United Kingdom
Andrew Gaspar Company Director Director 18 Jul 2002 — November 1963 British · United Kingdom
GRMS LTD Corporate secretary 18 Jul 2002 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Maloney Ownership of shares 25 to 50 percent 17 Jul 2016 — October 1967 British · England
Mr Andrew Gaspar Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 28 Jul 2017 — November 1963 British · England

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

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Questions

Is ULTIMATE CARE VENDING SERVICES LTD still trading?

The register shows ULTIMATE CARE VENDING SERVICES LTD as active.

What does ULTIMATE CARE VENDING SERVICES LTD do?

It files the industry code 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.).

When was ULTIMATE CARE VENDING SERVICES LTD set up?

It was incorporated on 18 July 2002.

When are ULTIMATE CARE VENDING SERVICES LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is ULTIMATE CARE VENDING SERVICES LTD's next confirmation statement due?

By 1 August 2027.

Who runs ULTIMATE CARE VENDING SERVICES LTD?

ULTIMATE CARE VENDING SERVICES LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (77390), active, set up around the same time. More in this industry →

  1. 04624220 FOWLER HIRE & SALES LIMITED Active Private Limited Company Inc. 23 Dec 2002 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  2. 04621481 SPEEDY ASSET LEASING LIMITED Active Private Limited Company Inc. 19 Dec 2002 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  3. 04619682 G.G.H. HIRE LIMITED Active Private Limited Company Inc. 17 Dec 2002 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  4. 04618528 WR MATERIAL HANDLING LTD Active Private Limited Company Inc. 16 Dec 2002 46690 · Wholesale of other machinery and equipment
  5. 04617124 CM PLANT LIMITED Active Private Limited Company Inc. 13 Dec 2002 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House