Ultimate Healthcare Ltd
05894828
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 02/08/2026
Due 16/08/2027
Industry
Officers
director · Since 16/05/2022
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 59
Also on 11 other boards
director · Since 20/03/2024
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 18 other boards
Former
director · Resigned 15/07/2011
director · Resigned 04/09/2014
director · Resigned 25/02/2016
director · Resigned 29/10/2018
secretary · Resigned 22/07/2019
director · Resigned 22/07/2019
director · Resigned 22/07/2019
director · Resigned 22/07/2019
secretary · Resigned 31/07/2019
director · Resigned 19/12/2019
director · Resigned 19/12/2019
secretary · Resigned 24/03/2021
director · Resigned 24/03/2021
director · Resigned 20/05/2022
secretary · Resigned 20/05/2022
director · Resigned 26/01/2023
director · Resigned 11/03/2024
director · Resigned 20/03/2024
Persons with Significant Control
Millbrook Healthcare Group Limited
Millbrook Healthcare, South Hampshire Industrial Park, Southampton, SO40 3XJ
Reg: 3517453 · Companies House · Company
Notified 06/04/2016
Charges1 outstanding
SANTANDER UK PLC
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
NUTSEY LANE CALMORE INDUSTRIAL ESTATE
SOUTHAMPTON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type small
appoint person secretary company with name date
confirmation statement with updates
change to a person with significant control
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
memorandum articles
resolution
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
change person director company with change date
mortgage satisfy charge full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
certificate change of name company
change of name notice
termination director company with name termination date
resolution
change of name notice
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type total exemption small
legacy
legacy
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date