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 3 months old)
WEBSITE
www.ultimatehealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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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
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|
02/08/2006 - Present (18 years and 3 months) Born in May 1970 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
Director: 02/08/2006 - Present (18 years and 3 months) Secretary: 02/08/2006 - Present (18 years and 3 months) Born in Apr 1973 |
Resigned | Director&Secretary |
Current: 10 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
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