This company is commonly known as Ultimate Healthcare Ltd. The company was founded 17 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.
| 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 | : |
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| Registered Address | : | Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3JX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ | Director | 16 May 2022 | Active |
| Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ | Director | 20 March 2024 | Active |
| Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX | Secretary | 02 August 2006 | Active |
| Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX | Secretary | 01 April 2021 | Active |
| Nutsey Lane, Calmore Industrial Estate, Yeomans Way, Totton, Southampton, England, SO40 3JX | Secretary | 22 July 2019 | Active |
| Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX | Secretary | 01 August 2019 | Active |
| Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ | Director | 26 January 2023 | Active |
| Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ | Director | 07 June 2017 | Active |
| Nutsey Lane, Calmore Industrial Estate, Yeomans Way, Totton, Southampton, England, SO40 3JX | Director | 22 July 2019 | Active |
| Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX | Director | 07 June 2017 | Active |
| Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX | Director | 14 July 2009 | Active |
| Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX | Director | 02 August 2006 | Active |
| Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX | Director | 02 August 2006 | Active |
| Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ | Director | 26 January 2023 | Active |
| Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX | Director | 01 April 2009 | Active |
| Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX | Director | 24 March 2021 | Active |
| 14 Fairway Road, Hollybank Hythe, Southampton, SO45 5FT | Director | 08 September 2006 | Active |
| Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX | Director | 19 December 2019 | Active |
| Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3JX | Director | 02 August 2006 | Active |
| Nutsey Lane, Calmore Industrial Estate, Yeomans Way, Totton, Southampton, England, SO40 3JX | Director | 22 July 2019 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-01-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Officers | Appoint person director company with name date. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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