Company information:
Ultimate Healthcare Ltd (No: 05894828)
Address: NUTSEY LANE CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, SO40 3XJ, ENGLAND
Status: Active
Incorporated: 08-Feb-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: ANDREW JULIAN CRAWSHAW ( DOB: Oct-1966 From: May-2022 )
Current Director: COLIN CROLL ( DOB: May-1945 From: Jul-2009 )
Current Director: PAUL ALEXANDER JAMES CROLL ( DOB: Apr-1973 From: Aug-2006 )
Current Director: TIMOTHY JOHN ALEXANDER JONES ( DOB: Dec-1981 From: Mar-2024 )
Current Director: CHARLES DAVID SKINNER ( DOB: Nov-1958 From: Dec-2019 )
Current Secretary: PAUL ALEXANDER JAMES CROLL ( DOB: Apr-1973 From: Aug-2006 )
Current Secretary: CHARLES DAVID SKINNER ( From: Aug-2019 )
Resigned Director: CALEB JOACHIM ATKINS ( DOB: Sep-1973 From: Jan-2023 To: Mar-2024 )
Resigned Director: PHILLIP JOHN CAMPLING ( DOB: Aug-1974 From: Jun-2017 To: Jan-2023 )
Resigned Director: JOSHUA MARK CHILTON ( DOB: May-1994 From: Jul-2019 To: Dec-2019 )
Resigned Director: ZOE MARIE CRIDLAND ( DOB: May-1987 From: Jun-2017 To: Oct-2018 )
Resigned Director: COLIN CROLL ( DOB: May-1945 From: Jul-2009 To: Jul-2019 )
Resigned Director: MARK EDWARD CROLL ( DOB: May-1970 From: Aug-2006 To: Jul-2019 )
Resigned Director: PAUL ALEXANDER JAMES CROLL ( DOB: Apr-1973 From: Aug-2006 To: Jul-2019 )
Resigned Director: LEE DAVIES ( DOB: Nov-1980 From: Jan-2023 To: Mar-2024 )
Resigned Director: PAUL BARRY JOHNSON ( DOB: Jan-1965 From: Apr-2009 To: Sep-2014 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Mar-2021 To: May-2022 )
Resigned Director: BERNI FRANK ROWLAND ( DOB: Aug-1955 From: Sep-2006 To: Jul-2011 )
Resigned Director: STEVE TETLOW ( DOB: Sep-1955 From: Aug-2006 To: Feb-2016 )
Resigned Director: AMIT THAPER ( DOB: Nov-1980 From: Jul-2019 To: Dec-2019 )
Resigned Secretary: PAUL ALEXANDER JAMES CROLL ( DOB: Apr-1973 From: Aug-2006 To: Jul-2019 )
Resigned Secretary: MICHAEL DAVID KILLICK ( From: Apr-2021 To: May-2022 )
Resigned Secretary: DAVID LOCK ( From: Jul-2019 To: Jul-2019 )
Persons of Significant Control:
Millbrook Healthcare Group Limited, Millbrook Healthcare South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)