Ultimate Healthcare Ltd. Head office in Southampton. Check Director.

Ultimate Healthcare Ltd, Southampton

Ultimate Healthcare Ltd is a private limited company. Previously, it was called Ultimate Care Group Limited (changed on 2014-09-10). Registered at Nutsey Lane Calmore Industrial Estate, Totton, Southampton SO40 3XJ, this 17 years old business was incorporated on 2006-08-02 and is officially categorised as "manufacture of medical and dental instruments and supplies" (SIC code: 32500).
2 directors can be found in the company: Timothy J. (appointed on 20 March 2024), Andrew C. (appointed on 16 May 2022).

About
Name: Ultimate Healthcare Ltd
Number: 05894828
Incorporation date: 2006-08-02
End of financial year: 30 June


Address:	Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Millbrook Healthcare Group Limited

6 April 2016

Address	Millbrook Healthcare South Hampshire Industrial Park, Totton, Southampton, Hampshire, SO40 3XJ, England
Legal authority	England
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	3517453
Nature of control:	75,01-100% shares

The date for Ultimate Healthcare Ltd confirmation statement filing is 2024-08-16. The last confirmation statement was filed on 2023-08-02. The due date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, an only business Millbrook Healthcare Group Limited who has over 3/4 of shares. The corporate PSC can be reached at South Hampshire Industrial Park, Totton, SO40 3XJ Southampton, Hampshire.

Company filing

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Type		Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 14th, April 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 14th, April 2023 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on January 26, 2023 filed on: 30th, January 2023 \| officers	Free Download (1 page)
AP01	On January 26, 2023 new director was appointed. filed on: 27th, January 2023 \| officers	Free Download (2 pages)
AP01	On January 26, 2023 new director was appointed. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ. Change occurred on August 4, 2022. Company's previous address: Nutsey Lane Calmore Industrial Estate Totton, Southampton Hampshire SO40 3JX. filed on: 4th, August 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on May 20, 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 20, 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
AP01	On May 16, 2022 new director was appointed. filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 9th, December 2021 \| accounts	Free Download (28 pages)
AP03	Appointment (date: April 1, 2021) of a secretary filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 24, 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 24, 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
AP01	On March 24, 2021 new director was appointed. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 29th, March 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 21st, January 2020 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on December 19, 2019 filed on: 27th, December 2019 \| officers	Free Download (1 page)
AP01	On December 19, 2019 new director was appointed. filed on: 27th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 19, 2019 filed on: 27th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 22, 2019 filed on: 20th, August 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 12th, August 2019 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 12th, August 2019 \| incorporation	Free Download (7 pages)
AP03	Appointment (date: August 1, 2019) of a secretary filed on: 6th, August 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 31, 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 22, 2019 filed on: 26th, July 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: July 22, 2019) of a secretary filed on: 26th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 22, 2019 filed on: 26th, July 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 22, 2019 filed on: 26th, July 2019 \| officers	Free Download (1 page)
AP01	On July 22, 2019 new director was appointed. filed on: 25th, July 2019 \| officers	Free Download (2 pages)
AP01	On July 22, 2019 new director was appointed. filed on: 25th, July 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 19th, February 2019 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on October 29, 2018 filed on: 29th, October 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2017 filed on: 7th, March 2018 \| accounts	Free Download (22 pages)
AP01	On June 7, 2017 new director was appointed. filed on: 8th, June 2017 \| officers	Free Download (2 pages)
AP01	On June 7, 2017 new director was appointed. filed on: 8th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 10th, February 2017 \| accounts	Free Download (22 pages)
CH01	On February 1, 2017 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 25, 2016 filed on: 25th, February 2016 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2015 filed on: 11th, February 2016 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 11th, February 2016 \| accounts	Free Download (30 pages)
CH01	On April 1, 2015 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2015 filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 17, 2015: 1.00 GBP capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 12th, March 2015 \| accounts
AA	Audit exemption subsidiary accounts made up to June 30, 2014 filed on: 12th, March 2015 \| accounts	Free Download (13 pages)
CONNOT	Change of name notice filed on: 10th, September 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ultimate care group LIMITEDcertificate issued on 10/09/14 filed on: 10th, September 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 10, 2014 filed on: 10th, September 2014 \| resolution
TM01	Director's appointment was terminated on September 4, 2014 filed on: 4th, September 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 3, 2014 filed on: 3rd, September 2014 \| resolution
CONNOT	Change of name notice filed on: 3rd, September 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 3, 2014 filed on: 3rd, September 2014 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 2, 2014 filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 5, 2014: 1.00 GBP capital
AUD	Auditor's resignation filed on: 7th, May 2014 \| auditors	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 10th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2013 filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 5, 2013: 1 GBP capital
CH01	On February 25, 2013 director's details were changed filed on: 25th, February 2013 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 5th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2012 filed on: 2nd, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 11th, January 2012 \| accounts	Free Download (13 pages)
CH03	On August 24, 2011 secretary's details were changed filed on: 24th, August 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 2, 2011 filed on: 24th, August 2011 \| annual return	Free Download (5 pages)
CH01	On August 24, 2011 director's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
CH01	On August 24, 2011 director's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
CH01	On August 24, 2011 director's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
CH01	On August 24, 2011 director's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
CH01	On August 24, 2011 director's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2011 filed on: 1st, August 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2010 filed on: 18th, March 2011 \| accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 10th, March 2011 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 2, 2010 filed on: 13th, August 2010 \| annual return	Free Download (9 pages)
CH01	On November 1, 2009 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
CH01	On November 1, 2009 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
CH01	On November 1, 2009 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (13 pages)
363a	Period up to August 27, 2009 - Annual return with full member list filed on: 27th, August 2009 \| annual return	Free Download (5 pages)
288a	On July 27, 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, June 2009 \| incorporation	Free Download (8 pages)
CERTNM	Company name changed millbrook care group LTDcertificate issued on 24/06/09 filed on: 19th, June 2009 \| change of name	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, May 2009 \| incorporation	Free Download (8 pages)
CERTNM	Company name changed ultimate healthcare LIMITEDcertificate issued on 21/05/09 filed on: 20th, May 2009 \| change of name	Free Download (2 pages)
288a	On April 16, 2009 Director appointed filed on: 16th, April 2009 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2008 filed on: 21st, November 2008 \| accounts	Free Download (6 pages)
363a	Period up to September 23, 2008 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 22nd, September 2008 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 16th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2008 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2007 filed on: 1st, December 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 1st, December 2007 \| accounts	Free Download (6 pages)
363s	Period up to August 24, 2007 - Annual return with full member list filed on: 24th, August 2007 \| annual return	Free Download (8 pages)
363s	Period up to August 24, 2007 - Annual return with full member list filed on: 24th, August 2007 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
288a	On September 18, 2006 New director appointed filed on: 18th, September 2006 \| officers	Free Download (2 pages)
288a	On September 18, 2006 New director appointed filed on: 18th, September 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2006 \| incorporation	Free Download (14 pages)

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