Ultimate Healthcare Ltd

Active05894828 Private limited company
Incorporated
2 August 2006 (20 years)
Previously known as
Ultimate Care Group Limited (until 10 September 2014)
Millbrook Care Group Ltd (until 24 June 2009)
Ultimate Healthcare Limited (until 21 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Nutsey Lane Calmore Industrial Estate
Totton
Southampton
SO40 3XJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
Also at Millbrook Healthcare Ltd, Millbrook Healthcare Midco Limited, Millbrook Healthcare Holdings Limited · more companies
British
Born December 1981 (44)
Director · Appointed 16 May 2022
Also at Millbrook Healthcare Ltd, Millbrook Healthcare Midco Limited, Millbrook Healthcare Holdings Limited · more companies
British
Born October 1966 (60)
Officer history (18 former)
20 March 2024
Resigned Davies, Lee as Director
20 March 2024
Appointed Jones, Timothy John Alexander as Director
11 March 2024
Resigned Atkins, Caleb Joachim as Director
26 January 2023
Resigned Campling, Phillip John as Director
26 January 2023
Appointed Atkins, Caleb Joachim as Director
26 January 2023
Appointed Davies, Lee as Director
20 May 2022
Resigned Killick, Michael David as Secretary
20 May 2022
Resigned Killick, Michael David as Director
16 May 2022
Appointed Crawshaw, Andrew Julian as Director
1 April 2021
Appointed Killick, Michael David as Secretary
24 March 2021
Appointed Killick, Michael David as Director
24 March 2021
Resigned Skinner, Charles David as Director
24 March 2021
Resigned Skinner, Charles David as Secretary
19 December 2019
Appointed Skinner, Charles David as Director
19 December 2019
Resigned Thaper, Amit as Director
19 December 2019
Resigned Chilton, Joshua Mark as Director
1 August 2019
Appointed Skinner, Charles David as Secretary
31 July 2019
Resigned Lock, David as Secretary
22 July 2019
Appointed Thaper, Amit as Director
22 July 2019
Appointed Chilton, Joshua Mark as Director
22 July 2019
Appointed Lock, David as Secretary
22 July 2019
Resigned Croll, Paul Alexander James as Director
22 July 2019
Resigned Croll, Colin as Director
22 July 2019
Resigned Croll, Mark Edward as Director
22 July 2019
Resigned Croll, Paul Alexander James as Secretary
29 October 2018
Resigned Cridland, Zoe Marie as Director
7 June 2017
Appointed Cridland, Zoe Marie as Director
7 June 2017
Appointed Campling, Phillip John as Director
25 February 2016
Resigned Tetlow, Steve as Director
4 September 2014
Resigned Johnson, Paul Barry as Director
15 July 2011
Resigned Rowland, Berni Frank as Director
14 July 2009
Appointed Croll, Colin as Director
1 April 2009
Appointed Johnson, Paul Barry as Director
8 September 2006
Appointed Rowland, Berni Frank as Director
2 August 2006
Appointed Tetlow, Steve as Director
2 August 2006
Appointed Croll, Paul Alexander James as Secretary
2 August 2006
Appointed Croll, Mark Edward as Director
2 August 2006
Appointed Croll, Paul Alexander James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 3517453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates2 August 2026

Some other companies at this address

Millbrook Healthcare One Limited
Millbrook Healthcare Two Limited
Millbrook Industries Limited

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