Menna Overview
Here’s a quick overview of ULTIMATE HEALTHCARE LTD 👀 — a Southampton based business that started in 2006.
ULTIMATE HEALTHCARE LTD
- Company statusactive
- Company No05894828
- Age19 years 11 months Incorporated 2 August 2006
- Officers2
Address
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, SO40 3XJ, England
ULTIMATE HEALTHCARE LTD is an active company incorporated on 2 August 2006 and based in Southampton, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 May 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 28 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 28 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAWSHAW, Andrew Julian | director | Oct 1966 | 16 May 2022 |
| JONES, Timothy John Alexander | director | Dec 1981 | 20 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Millbrook Healthcare Group Limited | 06 Apr 2016 |
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JONES, Timothy John Alexander are mutual persons.
JONES, Timothy John Alexander are mutual persons.
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KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
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KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ULTIMATE HEALTHCARE LTD 👀 — a Southampton based business that started in 2006.