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ULTIMATE HEALTHCARE LTD - Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 05894828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nutsey Lane
- Calmore Industrial Estate
- Totton, Southampton
- Hampshire
- SO40 3JX Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3JX UK
Management
- Managing Directors
- CAMPLING, Phillip John
- KILLICK, Michael David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-02
- Age Of Company 2006-08-02 17 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Millbrook Healthcare Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ULTIMATE CARE GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2022-08-16
- Last Date: 2021-08-02
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ULTIMATE HEALTHCARE LTD Company Description
- ULTIMATE HEALTHCARE LTD is a ltd registered in United Kingdom with the Company reg no 05894828. Its current trading status is "live". It was registered 2006-08-02. It was previously called ULTIMATE CARE GROUP LIMITED. It has declared SIC or NACE codes as "32500". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at Nutsey Lane .
Get ULTIMATE HEALTHCARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimate Healthcare Ltd - Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire, United Kingdom
- 2006-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-28) - CS01
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accounts-with-accounts-type-small (2021-03-29) - AA
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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change-to-a-person-with-significant-control (2021-08-28) - PSC05
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termination-secretary-company-with-name-termination-date (2021-03-30) - TM02
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-full (2020-01-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
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termination-secretary-company-with-name-termination-date (2019-07-26) - TM02
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-26) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-06) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-06) - AP03
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memorandum-articles (2019-08-12) - MA
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resolution (2019-08-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-27) - AP01
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termination-director-company-with-name-termination-date (2019-12-27) - TM01
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mortgage-satisfy-charge-full (2019-12-20) - MR04
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mortgage-satisfy-charge-full (2019-07-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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confirmation-statement-with-no-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-small (2018-03-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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change-person-director-company-with-change-date (2017-02-09) - CH01
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-27) - MR04
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confirmation-statement-with-updates (2016-08-09) - CS01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-02-11) - AA
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legacy (2016-02-11) - PARENT_ACC
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legacy (2016-02-11) - GUARANTEE2
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legacy (2016-02-11) - AGREEMENT2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-person-director-company-with-change-date (2015-08-17) - CH01
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legacy (2015-03-12) - PARENT_ACC
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legacy (2015-03-12) - GUARANTEE2
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legacy (2015-03-12) - AGREEMENT2
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-09-10) - CERTNM
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change-of-name-notice (2014-09-10) - CONNOT
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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resolution (2014-09-03) - RESOLUTIONS
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change-of-name-notice (2014-09-03) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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auditors-resignation-company (2014-05-07) - AUD
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accounts-with-accounts-type-total-exemption-small (2014-01-10) - AA
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legacy (2014-01-02) - PARENT_ACC
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-05) - AA
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change-person-director-company-with-change-date (2013-02-25) - CH01
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legacy (2013-10-10) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-full (2012-01-11) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-03-10) - AUD
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change-person-secretary-company-with-change-date (2011-08-24) - CH03
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termination-director-company-with-name (2011-08-01) - TM01
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change-person-director-company-with-change-date (2011-08-24) - CH01
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accounts-with-accounts-type-full (2011-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-04-16) - 288a
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certificate-change-of-name-company (2009-05-20) - CERTNM
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memorandum-articles (2009-05-27) - MEM/ARTS
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certificate-change-of-name-company (2009-06-19) - CERTNM
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legacy (2009-07-27) - 288a
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legacy (2009-08-27) - 395
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legacy (2009-08-27) - 363a
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memorandum-articles (2009-06-25) - MEM/ARTS
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-21) - AA
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legacy (2008-09-23) - 363a
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legacy (2008-09-22) - 288c
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legacy (2008-01-16) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-01) - AA
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legacy (2007-08-24) - 363s
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legacy (2007-03-16) - 395
keyboard_arrow_right 2006
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legacy (2006-11-13) - 225
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legacy (2006-09-18) - 288a
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incorporation-company (2006-08-02) - NEWINC