• UK
  • 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

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 .
More information

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 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ULTIMATE HEALTHCARE LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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