ULTIMATE HEALTHCARE LTD
NUTSEY LANE CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON SO40 3XJ- Active
- Private Limited Company
- Company No. 05894828
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE HEALTHCARE LTD was incorporated on Wednesday, August 2, 2006 as a Private Limited Company with registered address in SOUTHAMPTON. ULTIMATE HEALTHCARE LTD has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 18 years 2 months and 17 days.
| Name | ULTIMATE HEALTHCARE LTD |
|---|---|
| Company number | 05894828 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUTSEY LANE CALMORE INDUSTRIAL ESTATE TOTTON SOUTHAMPTON SO40 3XJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Millbrook Healthcare Group Limited South Hampshire Industrial Park, Totton, SO40 3XJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE HEALTHCARE LTD | 02 Aug 2006 |
| ULTIMATE HEALTHCARE LIMITED | 21 May 2009 |
| MILLBROOK CARE GROUP LTD | 24 Jun 2009 |
| ULTIMATE CARE GROUP LIMITED | 10 Sep 2014 |