Company number 05894828
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address NUTSEY LANE, CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3JX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Registration of charge 058948280003, created on 10 April 2017; Full accounts made up to 30 June 2016; Director's details changed for Mr Mark Edward Croll on 1 February 2017. The most likely internet sites of ULTIMATE HEALTHCARE LTD are www.ultimatehealthcare.co.uk, and www.ultimate-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to St Denys Rail Station is 4.7 miles; to Romsey Rail Station is 5 miles; to Swaythling Rail Station is 5.4 miles; to Brockenhurst Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Healthcare Ltd is a Private Limited Company.
The company registration number is 05894828. Ultimate Healthcare Ltd has been working since 02 August 2006.
The present status of the company is Active. The registered address of Ultimate Healthcare Ltd is Nutsey Lane Calmore Industrial Estate Totton Southampton Hampshire So40 3jx. . CROLL, Paul Alexander James is a Secretary of the company. CROLL, Colin is a Director of the company. CROLL, Mark Edward is a Director of the company. CROLL, Paul Alexander James is a Director of the company. Director JOHNSON, Paul Barry has been resigned. Director ROWLAND, Berni Frank has been resigned. Director TETLOW, Steve has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Resigned Directors
Director
TETLOW, Steve
Resigned: 25 February 2016
Appointed Date: 02 August 2006
70 years old
Persons With Significant Control
Millbrook Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ULTIMATE HEALTHCARE LTD Events
13 Apr 2017
Registration of charge 058948280003, created on 10 April 2017
10 Feb 2017
Full accounts made up to 30 June 2016
09 Feb 2017
Director's details changed for Mr Mark Edward Croll on 1 February 2017
27 Sep 2016
Satisfaction of charge 2 in full
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 55 more events
24 Aug 2007
Return made up to 02/08/07; full list of members
16 Mar 2007
Particulars of mortgage/charge
13 Nov 2006
Accounting reference date shortened from 31/08/07 to 30/06/07
18 Sep 2006
New director appointed
02 Aug 2006
Incorporation
10 April 2017
Charge code 0589 4828 0003
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: As continuing security for the payment and/or discharge of…
18 August 2009
Debenture
Delivered: 27 August 2009
Status: Satisfied
on 27 September 2016
Persons entitled: 3I Group PLC (3I)
Description: Fixed and floating charge over the undertaking and all…
8 March 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 6TH july 1999 and
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…