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ULTIMATE HEALTHCARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultimate Healthcare Ltd. The company was founded 18 years ago and was given the registration number 05894828. The firm's registered office is in TOTTON, SOUTHAMPTON. You can find them at Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:ULTIMATE HEALTHCARE LTD
Company Number:05894828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ

Director16 May 2022Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ

Director20 March 2024Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX

Secretary02 August 2006Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX

Secretary01 April 2021Active
Nutsey Lane, Calmore Industrial Estate, Yeomans Way, Totton, Southampton, England, SO40 3JX

Secretary22 July 2019Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX

Secretary01 August 2019Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ

Director26 January 2023Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ

Director07 June 2017Active
Nutsey Lane, Calmore Industrial Estate, Yeomans Way, Totton, Southampton, England, SO40 3JX

Director22 July 2019Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX

Director07 June 2017Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX

Director14 July 2009Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX

Director02 August 2006Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX

Director02 August 2006Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ

Director26 January 2023Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX

Director01 April 2009Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX

Director24 March 2021Active
14 Fairway Road, Hollybank Hythe, Southampton, SO45 5FT

Director08 September 2006Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX

Director19 December 2019Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX

Director02 August 2006Active
Nutsey Lane, Calmore Industrial Estate, Yeomans Way, Totton, Southampton, England, SO40 3JX

Director22 July 2019Active

People with Significant Control

Millbrook Healthcare Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Millbrook Healthcare, South Hampshire Industrial Park, Southampton, England, SO40 3XJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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