ULTIMATE HEALTHCARE LTD
Company details
- Registered name
- ULTIMATE HEALTHCARE LTD
- Company number
- 05894828
- Registered office
- NUTSEY LANE CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, SO40 3XJ, ENGLAND · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 August 2006
- Status
- Active
- Age
- 20 years
- Previous names
- ULTIMATE CARE GROUP LIMITED (to 10 Sept 2014) · MILLBROOK CARE GROUP LTD (to 10 Sept 2014) · ULTIMATE HEALTHCARE LIMITED (to 10 Sept 2014)
- Nature of business (SIC)
- 32500 — Manufacture of medical and dental instruments and supplies
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 16 Aug 2027
- Confirmation statement — last
- 02 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 7 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: ULTIMATE CARE GROUP LIMITED, MILLBROOK CARE GROUP LTD, ULTIMATE HEALTHCARE LIMITED.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/03/2024 | Director resigned | DAVIES, Lee | — |
| 20/03/2024 | Director appointed | — | JONES, Timothy John Alexander |
| 11/03/2024 | Director resigned | ATKINS, Caleb Joachim | — |
| 25/05/2023 | Charge registered | — | A registered charge |
| 26/01/2023 | Director resigned | CAMPLING, Phillip John | — |
| 26/01/2023 | Director appointed | — | DAVIES, Lee |
| 26/01/2023 | Director appointed | — | ATKINS, Caleb Joachim |
| 20/05/2022 | Director resigned | KILLICK, Michael David | — |
| 20/05/2022 | Secretary resigned | KILLICK, Michael David | — |
| 16/05/2022 | Director appointed | — | CRAWSHAW, Andrew Julian |
| 01/04/2021 | Secretary appointed | — | KILLICK, Michael David |
| 24/03/2021 | Director resigned | SKINNER, Charles David | — |
| 24/03/2021 | Secretary resigned | SKINNER, Charles David | — |
| 24/03/2021 | Director appointed | — | KILLICK, Michael David |
| 19/12/2019 | Director resigned | THAPER, Amit | — |
| 19/12/2019 | Director resigned | CHILTON, Joshua Mark | — |
| 19/12/2019 | Director appointed | — | SKINNER, Charles David |
| 29/11/2019 | Charge registered | — | A registered charge |
| 01/08/2019 | Secretary appointed | — | SKINNER, Charles David |
| 31/07/2019 | Secretary resigned | LOCK, David | — |
Financial highlights
No figures could be read from the accounts filed on 05 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ULTIMATE HEALTHCARE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ULTIMATE HEALTHCARE LTD (05894828)
ULTIMATE HEALTHCARE LTD is a private limited company incorporated on 2 August 2006 and registered in the United Kingdom under company number 05894828. Its registered office is at NUTSEY LANE CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, SO40 3XJ, ENGLAND. The recorded nature of business is manufacture of medical and dental instruments and supplies (SIC 32500). The company is currently active , with statutory accounts last made up to 30 June 2025. 20 active officers are on record , and the person with significant control is Millbrook Healthcare Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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