Ultimate Healthcare Ltd. net worth, address, company information. Free

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Ultimate Healthcare Ltd (registration number 05894828) is a private limited company established on 2006-08-02 in England. The enterprise has its registered office at Nutsey Lane Calmore Industrial Estate, Totton, Southampton SO40 3XJ. Having undergone a change in 2014-09-10, the previous name the company used was Ultimate Care Group Limited. Ultimate Healthcare Ltd is operating under Standard Industrial Classification code: 32500 which means "manufacture of medical and dental instruments and supplies".

Company details

Name	Ultimate Healthcare Ltd
Number	05894828
Date of Incorporation:	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

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Timothy J. (in the company from 20 March 2024), Andrew C. (appointment date: 16 May 2022). The official register reports 1 person of significant control - Millbrook Healthcare Group Limited, a firm which can be reached at South Hampshire Industrial Park, Totton, SO40 3XJ Southampton, Hampshire. This corporate PSC owns over 3/4 of shares.

Directors

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

Filings

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

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(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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