ULTIMATE HEALTHCARE LTD
Active - Accounts Filed
General Information
NAME
ULTIMATE HEALTHCARE LTD
COMPANY NUMBER
05894828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
02/08/2006
(18 years and 4 months old)
WEBSITE
www.ultimatehealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/06/2009
10/09/2014
ULTIMATE CARE GROUP LIMITED
View all previous names
SOUTHAMPTON
SO40 3XJ
Telephone: 02380871704
TPS: No
Nutwood Way
Calmore Industrial Park
Totton
Southampton, Hampshire
SO40 3WW
Telephone: 33716210
South Hampshire Industrial Park
Totton
SOUTHAMPTON
SO40 3XJ
Credit Risk Overview
Want to learn more about ULTIMATE HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/08/2024 | Confirmation Statement (CS01) | other | |
| 20/03/2024 | Termination of appointment of director (TM01) | officers | |
| 20/03/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | Caleb Joachim Atkins (914032664) has left the board |
| 19/08/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTIMATE HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2022 - Present (2 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
02/08/2006 - 25/02/2016 (9 years and 6 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 02/08/2006 - Present (18 years and 4 months) Secretary: 02/08/2006 - Present (18 years and 4 months) Born in Apr 1973 |
Resigned | Director&Secretary |
Current: 10 Past: 28 |
View Report |
|
02/08/2006 - Present (18 years and 4 months) Born in May 1970 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/08/2024 | Confirmation Statement (CS01) | other | |
| 20/03/2024 | Termination of appointment of director (TM01) | officers | |
| 20/03/2024 | Termination of appointment of director (TM01) | officers | |
| 20/03/2024 | Appointment of director (AP01) | officers | |
| 13/03/2024 | Annual Accounts. (AA) | accounts | |
| 08/09/2023 | Confirmation Statement (CS01) | other | |
| 25/05/2023 | Registration of a Charge (MR01) | mortgages | |
| 15/05/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/04/2023 | Annual Accounts. (AA) | accounts | |
| 30/01/2023 | Termination of appointment of director (TM01) | officers | |
| 27/01/2023 | Appointment of director (AP01) | officers | |
| 26/01/2023 | Appointment of director (AP01) | officers | |
| 11/08/2022 | Confirmation Statement (CS01) | other | |
| 04/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 03/08/2022 | Appointment of director (AP01) | officers | |
| 03/08/2022 | Termination of appointment of secretary (TM02) | officers | |
| 03/08/2022 | Termination of appointment of director (TM01) | officers | |
| 09/12/2021 | Annual Accounts. (AA) | accounts | |
| 02/09/2021 | Appointment of secretary (AP03) | officers | |
| 28/08/2021 | Confirmation Statement (CS01) | other | |
| 28/08/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/03/2021 | Appointment of director (AP01) | officers | |
| 30/03/2021 | Termination of appointment of director (TM01) | officers | |
| 30/03/2021 | Termination of appointment of secretary (TM02) | officers | |
| 29/03/2021 | Annual Accounts. (AA) | accounts | |
| 03/08/2020 | Confirmation Statement (CS01) | other | |
| 21/01/2020 | Annual Accounts. (AA) | accounts | |
| 27/12/2019 | Termination of appointment of director (TM01) | officers | |
| 27/12/2019 | Termination of appointment of director (TM01) | officers | |
| 27/12/2019 | Appointment of director (AP01) | officers | |
| 20/12/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 20/08/2019 | Termination of appointment of director (TM01) | officers | |
| 13/08/2019 | Confirmation Statement (CS01) | other | |
| 12/08/2019 | No description (RESOLUTIONS) | other | |
| 12/08/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 06/08/2019 | Termination of appointment of secretary (TM02) | officers | |
| 06/08/2019 | Appointment of secretary (AP03) | officers | |
| 26/07/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/07/2019 | Registration of a Charge (MR01) | mortgages | |
| 26/07/2019 | Termination of appointment of director (TM01) | officers | |
| 26/07/2019 | Termination of appointment of director (TM01) | officers | |
| 26/07/2019 | Termination of appointment of secretary (TM02) | officers | |
| 26/07/2019 | Appointment of secretary (AP03) | officers | |
| 25/07/2019 | Appointment of director (AP01) | officers | |
| 25/07/2019 | Appointment of director (AP01) | officers | |
| 24/07/2019 | Registration of a Charge (MR01) | mortgages | |
| 19/02/2019 | Annual Accounts. (AA) | accounts | |
| 29/10/2018 | Termination of appointment of director (TM01) | officers | |
| 15/08/2018 | Confirmation Statement (CS01) | other | |
| 07/03/2018 | Annual Accounts. (AA) | accounts | |
| 16/08/2017 | Confirmation Statement (CS01) | other | |
| 08/06/2017 | Appointment of director (AP01) | officers | |
| 08/06/2017 | Appointment of director (AP01) | officers | |
| 13/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 10/02/2017 | Annual Accounts. (AA) | accounts | |
| 09/02/2017 | Change of director’s details (CH01) | officers | |
| 27/09/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/08/2016 | Confirmation Statement (CS01) | other | |
| 25/02/2016 | Termination of appointment of director (TM01) | officers | |
| 11/02/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 11/02/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 11/02/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 11/02/2016 | Annual Accounts. (AA) | accounts | |
| 17/08/2015 | Change of director’s details (CH01) | officers | |
| 17/08/2015 | Annual Return (AR01) | returns | |
| 12/03/2015 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/03/2015 | Annual Accounts. (AA) | accounts | |
| 12/03/2015 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/03/2015 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/09/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 10/09/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 04/09/2014 | Termination of appointment of director (TM01) | officers | |
| 03/09/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 03/09/2014 | No description (RESOLUTIONS) | other | |
| 05/08/2014 | Annual Return (AR01) | returns | |
| 07/05/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/01/2014 | Annual Accounts. (AA) | accounts | |
| 02/01/2014 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 10/10/2013 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/08/2013 | Annual Return (AR01) | returns | |
| 25/02/2013 | Change of director’s details (CH01) | officers | |
| 05/01/2013 | Annual Accounts. (AA) | accounts | |
| 02/08/2012 | Annual Return (AR01) | returns | |
| 11/01/2012 | Annual Accounts. (AA) | accounts | |
| 24/08/2011 | Change of secretary’s details (CH03) | officers | |
| 24/08/2011 | Change of director’s details (CH01) | officers | |
| 24/08/2011 | Change of director’s details (CH01) | officers | |
| 24/08/2011 | Change of director’s details (CH01) | officers | |
| 24/08/2011 | Change of director’s details (CH01) | officers | |
| 24/08/2011 | Change of director’s details (CH01) | officers | |
| 24/08/2011 | Annual Return (AR01) | returns | |
| 01/08/2011 | Termination of appointment of director (TM01) | officers | |
| 18/03/2011 | Annual Accounts. (AA) | accounts | |
| 10/03/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/08/2010 | Annual Return (AR01) | returns | |
| 12/08/2010 | Change of director’s details (CH01) | officers | |
| 12/08/2010 | Change of director’s details (CH01) | officers | |
| 12/08/2010 | Change of director’s details (CH01) | officers | |
| 03/02/2010 | Annual Accounts. (AA) | accounts | |
| 27/08/2009 | Annual Return. (363A) | returns | |
| 27/08/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/06/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 19/06/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 27/05/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 20/05/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 16/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/11/2008 | Annual Accounts. (AA) | accounts | |
| 23/09/2008 | Annual Return. (363A) | returns | |
| 22/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/12/2007 | Annual Accounts. (AA) | accounts | |
| 24/08/2007 | Annual Return. (363S) | returns | |
| 16/03/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/11/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 18/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/08/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | Caleb Joachim Atkins (914032664) has left the board |
| 19/08/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 01/02/2023 | Phillip John Campling (909619035) has left the board |
| 31/01/2023 | New Board Member Lee Davies (930479458) Appointed |
| 30/01/2023 | New Board Member Caleb Joachim Atkins (914032664) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | Michael David Killick (920486148) has left the board |
| 05/08/2022 | New Board Member Andrew Julian Crawshaw (929871280) Appointed |
| 05/08/2022 | Michael David Killick (928685324) has left the board |
| 14/12/2021 | New Accounts filed |
| 06/09/2021 | New Company Secretary Michael David Killick (928685324) Appointed |
| 06/09/2021 | New Company Secretary Michael David Killick (928685324) Appointed |
| 02/04/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Michael David Killick (920486148) Appointed |
| 07/08/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 31/12/2019 | Joshua Mark Chilton (926086142) has left the board |
| 31/12/2019 | Amit Thaper (924104315) has left the board |
| 31/12/2019 | New Board Member Charles David Skinner (920017055) Appointed |
| 22/08/2019 | Mark Edward Croll (904351737) has left the board |
| 16/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | David Lock (926086941) has left the board |
| 08/08/2019 | New Company Secretary Charles David Skinner (926118735) Appointed |
| 30/07/2019 | Paul Alexander James Croll (909599918) has left the board |
| 30/07/2019 | Colin Croll (900285916) has left the board |
| 30/07/2019 | New Company Secretary David Lock (926086941) Appointed |
| 29/07/2019 | New Board Member Joshua Mark Chilton (926086142) Appointed |
| 29/07/2019 | New Board Member Amit Thaper (924104315) Appointed |
| 22/02/2019 | New Accounts filed |
| 31/10/2018 | Zoe Marie Cridland (923306395) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 12/06/2017 | New Board Member Phillip John Campling (909619035) Appointed |
| 12/06/2017 | New Board Member Zoe Marie Cridland (923306395) Appointed |
| 15/02/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 29/02/2016 | Steve Tetlow (911457683) has left the board |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | Steve Tetlow (911457683) has left the board |
| 29/02/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 08/09/2014 | Paul Barry Johnson (915156509) has left the board |
| 09/08/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
