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Home > England & Wales Companies > ULTIMATE HEALTHCARE LTD
Company Information for

ULTIMATE HEALTHCARE LTD

NUTSEY LANE CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, SO40 3XJ,
Company Registration Number
05894828
Private Limited Company
Active

Company Overview

About Ultimate Healthcare Ltd
ULTIMATE HEALTHCARE LTD was founded on 2006-08-02 and has its registered office in Southampton. The organisation's status is listed as "Active". Ultimate Healthcare Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ULTIMATE HEALTHCARE LTD
 
Legal Registered Office
NUTSEY LANE CALMORE INDUSTRIAL ESTATE
TOTTON
SOUTHAMPTON
SO40 3XJ
Other companies in SO40
 
Previous Names
ULTIMATE CARE GROUP LIMITED10/09/2014
MILLBROOK CARE GROUP LTD24/06/2009
ULTIMATE HEALTHCARE LIMITED21/05/2009
Filing Information
Company Number 05894828
Company ID Number 05894828
Date formed 2006-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts SMALL
Last Datalog update: 2025-02-05 12:21:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE HEALTHCARE LTD
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Companies with same name ULTIMATE HEALTHCARE LTD
The following companies were found which have the same name as ULTIMATE HEALTHCARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMATE HEALTHCARE AND CLEANING SERVICE LIMITED 10 10 ADAIR AVENUE NEWCASTLE UPON TYNE TYNE AND WEAR NE15 6QB Dissolved Company formed on the 2014-02-14
ULTIMATE HEALTHCARE SPECIALISTS LIMITED 121 HIGH STREET WORLE WESTON-SUPER-MARE BS22 6HB Active Company formed on the 2015-02-19
ULTIMATE HEALTHCARE & CHIRO INC. 9780 BISSONNET ST STE N HOUSTON TX 77036 Active Company formed on the 2012-10-12
ULTIMATE HEALTHCARE, INC Resigned Agent Account Unknown Company formed on the 2010-05-07
ULTIMATE HEALTHCARE PROVIDERS SDN. BHD. Unknown
ULTIMATE HEALTHCARE SERVICES, INC. 5241 JOG LN DELRAY BEACH FL 33484 Inactive Company formed on the 1995-01-23
ULTIMATE HEALTHCARE STRATEGIES, INC. 2544 W NORVELL BRYANT HWY LECANTO FL 34461 Inactive Company formed on the 1995-04-03
ULTIMATE HEALTHCARE CONSULTING, INC. 815 BRIGHTWATER CIR. MAITLAND FL 32751 Inactive Company formed on the 2009-03-11
ULTIMATE HEALTHCARE HOLDINGS, LLC 233 DELLA COURT SPRING HILL FL 34606 Active Company formed on the 2014-05-14
ULTIMATE HEALTHCARE STRATEGIES, INC. 15404 SW 19 STREET MIRAMAR FL 33027 Inactive Company formed on the 2001-11-27
ULTIMATE HEALTHCARE CONSULTING, LLC 10938 Savona Way Orlando FL 32728 Active Company formed on the 2014-08-05
ULTIMATE HEALTHCARE SERVICES, INC. 5606 PINNACLE HEIGHTS CIR TAMPA FL 33624 Inactive Company formed on the 2004-09-01
ULTIMATE HEALTHCARE, PLLC 4411 FREMONT AVE N SEATTLE WA 981037225 Dissolved Company formed on the 2017-05-19
ULTIMATE HEALTHCARE AGENCY LTD The Willows 56 Chapel Road Hesketh Bank Lancashire PR4 6RT Active - Proposal to Strike off Company formed on the 2017-09-21
ULTIMATE HEALTHCARE, LLC 1583 W. 18TH STREET JACKSONVILLE FL 32209 Active Company formed on the 2018-01-16
ULTIMATE HEALTHCARE PROFESSIONAL SERVICES INCORPORATED California Unknown
ULTIMATE HEALTHCARE SERVICES INCORPORATED California Unknown
ULTIMATE HEALTHCARE SOLUTIONS INC UHS California Unknown
ULTIMATE HEALTHCARE DEVELOPMENT California Unknown
ULTIMATE HEALTHCARE INCORPORATED Michigan UNKNOWN

Company Officers of ULTIMATE HEALTHCARE LTD

Current Directors
Officer Role Date Appointed
PAUL ALEXANDER JAMES CROLL
Company Secretary 2006-08-02
PHILLIP JOHN CAMPLING
Director 2017-06-07
ZOE MARIE CRIDLAND
Director 2017-06-07
COLIN CROLL
Director 2009-07-14
MARK EDWARD CROLL
Director 2006-08-02
PAUL ALEXANDER JAMES CROLL
Director 2006-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE TETLOW
Director 2006-08-02 2016-02-25
PAUL BARRY JOHNSON
Director 2009-04-01 2014-09-04
BERNI FRANK ROWLAND
Director 2006-09-08 2011-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALEXANDER JAMES CROLL RISE AND SHINE LIMITED Company Secretary 2009-04-20 CURRENT 2009-03-17 Dissolved 2014-08-05
PAUL ALEXANDER JAMES CROLL ULTIMATE MILLBROOK 123 LTD Company Secretary 2009-03-26 CURRENT 2009-03-26 Dissolved 2015-08-11
PAUL ALEXANDER JAMES CROLL MILLBROOK MANUFACTURING INDUSTRIES LTD Company Secretary 2009-02-02 CURRENT 2008-08-29 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK INDUSTRIAL CONTRACTS LIMITED Company Secretary 2006-08-01 CURRENT 1996-11-14 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK GROUP LTD Company Secretary 2006-08-01 CURRENT 1983-06-01 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK HEALTHCARE GROUP LIMITED Company Secretary 2006-08-01 CURRENT 1998-02-26 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK FURNISHING INDUSTRIES LTD Company Secretary 2006-08-01 CURRENT 1998-03-26 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK HEALTHCARE LTD Company Secretary 2006-08-01 CURRENT 1965-01-12 Active
PAUL ALEXANDER JAMES CROLL THE HANDMADE BED COMPANY LIMITED Company Secretary 2006-08-01 CURRENT 1981-12-22 Active
PAUL ALEXANDER JAMES CROLL BEARD BROTHERS LIMITED Company Secretary 2004-02-17 CURRENT 2001-09-06 Active - Proposal to Strike off
PHILLIP JOHN CAMPLING MILLBROOK HEALTHCARE LTD Director 2008-07-30 CURRENT 1965-01-12 Active
ZOE MARIE CRIDLAND MILLBROOK HEALTHCARE LTD Director 2017-06-07 CURRENT 1965-01-12 Active
COLIN CROLL BROOKMILL BEDS LTD Director 2013-08-07 CURRENT 2013-04-30 Active - Proposal to Strike off
COLIN CROLL MILLBROOK MANUFACTURING INDUSTRIES LTD Director 2009-02-02 CURRENT 2008-08-29 Active
COLIN CROLL BEARD BROTHERS LIMITED Director 2006-08-01 CURRENT 2001-09-06 Active - Proposal to Strike off
COLIN CROLL MILLBROOK FURNISHING INDUSTRIES LTD Director 1998-03-26 CURRENT 1998-03-26 Active
COLIN CROLL MILLBROOK HEALTHCARE GROUP LIMITED Director 1998-03-18 CURRENT 1998-02-26 Active
COLIN CROLL MILLBROOK INDUSTRIAL CONTRACTS LIMITED Director 1996-11-29 CURRENT 1996-11-14 Active
COLIN CROLL MILLBROOK HEALTHCARE LTD Director 1991-12-14 CURRENT 1965-01-12 Active
COLIN CROLL THE HANDMADE BED COMPANY LIMITED Director 1991-11-28 CURRENT 1981-12-22 Active
MARK EDWARD CROLL MILLBROOK FURNISHING INDUSTRIES LTD Director 2017-03-20 CURRENT 1998-03-26 Active
MARK EDWARD CROLL BROOKMILL BEDS LTD Director 2013-08-07 CURRENT 2013-04-30 Active - Proposal to Strike off
MARK EDWARD CROLL MILLBROOK MANUFACTURING INDUSTRIES LTD Director 2009-02-02 CURRENT 2008-08-29 Active
MARK EDWARD CROLL MILLBROOK INDUSTRIAL CONTRACTS LIMITED Director 2002-04-08 CURRENT 1996-11-14 Active
MARK EDWARD CROLL MILLBROOK GROUP LTD Director 2001-09-19 CURRENT 1983-06-01 Active
MARK EDWARD CROLL MILLBROOK HEALTHCARE GROUP LIMITED Director 1998-04-09 CURRENT 1998-02-26 Active
PAUL ALEXANDER JAMES CROLL MHCUHC2 LIMITED Director 2017-09-25 CURRENT 2017-06-16 Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL MHCUHC LIMITED Director 2017-09-25 CURRENT 2017-06-16 Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL PERFECT CHOICE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2015-10-20
PAUL ALEXANDER JAMES CROLL BROOKMILL BEDS LTD Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL THE ORIGINAL BED CO. LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-06-24
PAUL ALEXANDER JAMES CROLL THE PERFECT SLEEP COMPANY LTD Director 2010-07-07 CURRENT 2010-07-07 Active
PAUL ALEXANDER JAMES CROLL RISE AND SHINE LIMITED Director 2009-04-20 CURRENT 2009-03-17 Dissolved 2014-08-05
PAUL ALEXANDER JAMES CROLL ULTIMATE MILLBROOK 123 LTD Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2015-08-11
PAUL ALEXANDER JAMES CROLL MILLBROOK MANUFACTURING INDUSTRIES LTD Director 2009-02-02 CURRENT 2008-08-29 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK FURNISHING INDUSTRIES LTD Director 2006-08-01 CURRENT 1998-03-26 Active
PAUL ALEXANDER JAMES CROLL BEARD BROTHERS LIMITED Director 2006-08-01 CURRENT 2001-09-06 Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL THE HANDMADE BED COMPANY LIMITED Director 2006-08-01 CURRENT 1981-12-22 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK INDUSTRIAL CONTRACTS LIMITED Director 2003-01-06 CURRENT 1996-11-14 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK GROUP LTD Director 2003-01-06 CURRENT 1983-06-01 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK HEALTHCARE GROUP LIMITED Director 2003-01-06 CURRENT 1998-02-26 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK HEALTHCARE LTD Director 2003-01-06 CURRENT 1965-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-08-14CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2024-03-20APPOINTMENT TERMINATED, DIRECTOR CALEB JOACHIM ATKINS
2024-03-20APPOINTMENT TERMINATED, DIRECTOR LEE DAVIES
2024-03-20DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES
2024-03-13SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-09-08CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-05-25REGISTRATION OF A CHARGE / CHARGE CODE 058948280007
2023-05-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058948280006
2023-04-14SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-30APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN CAMPLING
2023-01-27DIRECTOR APPOINTED MR LEE DAVIES
2023-01-26DIRECTOR APPOINTED MR CALEB JOACHIM ATKINS
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM Nutsey Lane Calmore Industrial Estate Totton, Southampton Hampshire SO40 3JX
2022-08-03AP01DIRECTOR APPOINTED MR ANDREW JULIAN CRAWSHAW
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID KILLICK
2022-08-03TM02Termination of appointment of Michael David Killick on 2022-05-20
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-09-02AP03Appointment of Michael David Killick as company secretary on 2021-04-01
2021-08-28CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-08-28PSC05Change of details for Millbrook Industries Ltd as a person with significant control on 2021-04-20
2021-03-30TM02Termination of appointment of Charles David Skinner on 2021-03-24
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID SKINNER
2021-03-30AP01DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-01-21AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-27AP01DIRECTOR APPOINTED MR CHARLES DAVID SKINNER
2019-12-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA MARK CHILTON
2019-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058948280005
2019-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 058948280006
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD CROLL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-08-12MEM/ARTSARTICLES OF ASSOCIATION
2019-08-12RES01ADOPT ARTICLES 12/08/19
2019-08-06AP03Appointment of Mr Charles David Skinner as company secretary on 2019-08-01
2019-08-06TM02Termination of appointment of David Lock on 2019-07-31
2019-07-26AP03Appointment of Mr David Lock as company secretary on 2019-07-22
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER JAMES CROLL
2019-07-26TM02Termination of appointment of Paul Alexander James Croll on 2019-07-22
2019-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 058948280005
2019-07-25AP01DIRECTOR APPOINTED MR AMIT THAPER
2019-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 058948280004
2019-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ZOE MARIE CRIDLAND
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-06-08AP01DIRECTOR APPOINTED MISS ZOE MARIE CRIDLAND
2017-06-08AP01DIRECTOR APPOINTED MR PHILLIP JOHN CAMPLING
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 058948280003
2017-02-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-09CH01Director's details changed for Mr Mark Edward Croll on 2017-02-01
2016-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVE TETLOW
2016-02-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/15
2016-02-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/15
2016-02-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0102/08/15 ANNUAL RETURN FULL LIST
2015-08-17CH01Director's details changed for Mr Mark Edward Croll on 2015-04-01
2015-03-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/14
2015-03-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/14
2015-03-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/14
2014-09-10RES15CHANGE OF COMPANY NAME 01/06/19
2014-09-10CERTNMCompany name changed ultimate care group LIMITED\certificate issued on 10/09/14
2014-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2014-09-03RES15CHANGE OF NAME 29/08/2014
2014-09-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0102/08/14 FULL LIST
2014-05-07AUDAUDITOR'S RESIGNATION
2014-01-10AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-02PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13
2013-10-10GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13
2013-08-05AR0102/08/13 FULL LIST
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 25/02/2013
2013-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-08-02AR0102/08/12 FULL LIST
2012-01-11AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-24AR0102/08/11 FULL LIST
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE TETLOW / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY JOHNSON / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CROLL / 24/08/2011
2011-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 24/08/2011
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BERNI ROWLAND
2011-03-18AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-10AUDAUDITOR'S RESIGNATION
2010-08-13AR0102/08/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE TETLOW / 01/11/2009
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY JOHNSON / 01/11/2009
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/11/2009
2010-02-03AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-27363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-27288aDIRECTOR APPOINTED COLIN CROLL
2009-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-19CERTNMCOMPANY NAME CHANGED MILLBROOK CARE GROUP LTD CERTIFICATE ISSUED ON 24/06/09
2009-05-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-20CERTNMCOMPANY NAME CHANGED ULTIMATE HEALTHCARE LIMITED CERTIFICATE ISSUED ON 21/05/09
2009-04-16288aDIRECTOR APPOINTED PAUL BARRY JOHNSON
2008-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-23363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / MARK CROLL / 22/09/2008
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-24363sRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-03-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-13225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
2006-09-18288aNEW DIRECTOR APPOINTED
2006-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1144208 Active Licenced property: CALMORE INDUSTRIAL ESTATE ULTIMATE HEALTHCARE LTD NUTWOOD WAY TOTTON SOUTHAMPTON NUTWOOD WAY GB SO40 3WW. Correspondance address: CALMORE INDUSTRIAL ESTATE ULTIMATE HEALTHCARE LTD TOTTON SOUTHAMPTON TOTTON GB SO40 3WW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE HEALTHCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-27 Outstanding 3I GROUP PLC (3I)
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 6TH JULY 1999 AND 2007-03-16 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of ULTIMATE HEALTHCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE HEALTHCARE LTD
Trademarks
We have not found any records of ULTIMATE HEALTHCARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with ULTIMATE HEALTHCARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2015-11 GBP £690 Clients Aids & Adaptations
Bury Council 2015-3 GBP £500 Communities & Wellbeing
Bury Council 2014-10 GBP £500 Communities & Wellbeing
Bury Council 2014-8 GBP £500
Bury Council 2014-6 GBP £500
Bury Council 2014-5 GBP £500
London Borough of Newham 2014-4 GBP £12,866 YOUNGER PD
London Borough of Newham 2014-2 GBP £5,256 YOUNGER PD
Bury Council 2014-2 GBP £750
London Borough of Newham 2014-1 GBP £7,610 OLDER PEOPLE
City of York Council 2013-7 GBP £1,448
City of York Council 2013-6 GBP £120
City of York Council 2013-5 GBP £1,068
Royal Borough of Kingston upon Thames 2013-4 GBP £1,095
City of York Council 2013-4 GBP £423
City of York Council 2013-2 GBP £303
City of York Council 2013-1 GBP £110
City of York Council 2012-12 GBP £110
City of York Council 2012-11 GBP £193
Bury Council 2012-10 GBP £1,650 Adult Care Services
Croydon Council 2012-8 GBP £8,250
Croydon Council 2012-7 GBP £2,750
Croydon Council 2012-6 GBP £2,000
Croydon Council 2012-5 GBP £10,250
Croydon Council 2012-3 GBP £8,750
Hampshire County Council 2011-11 GBP £1,900 Disability Aids & Equipment
Hampshire County Council 2011-10 GBP £950 Disability Aids & Equipment
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £950 Disability Aids & Equipment
Hampshire County Council 2011-4 GBP £10,500 Disability Aids & Equipment
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £9,985 Disability Aids & Equipment
London Borough of Newham 2000-0 GBP £2,354 YOUNGER PD

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE HEALTHCARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ULTIMATE HEALTHCARE LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0163049900Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2014-04-0187131000Carriages for disabled persons, not mechanically propelled
2014-04-0190192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2014-03-0163049900Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2014-03-0190192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2014-03-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2014-02-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2014-02-0190192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2014-02-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2014-02-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-01-0163049900Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2014-01-0187131000Carriages for disabled persons, not mechanically propelled
2014-01-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2014-01-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2014-01-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2013-12-0163049900Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2013-12-0187131000Carriages for disabled persons, not mechanically propelled
2013-12-0190192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2013-12-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2013-12-0194019080Parts of seats, not of wood, n.e.s.
2013-12-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-11-0163049300Articles for interior furnishing, of synthetic fibres (excl. knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2013-11-0163049900Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2013-11-0163059000Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2013-11-0187131000Carriages for disabled persons, not mechanically propelled
2013-11-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2013-11-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2013-11-0190192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2013-11-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2013-10-0187131000Carriages for disabled persons, not mechanically propelled
2013-10-0187139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2013-10-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2013-10-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2013-10-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-09-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2013-09-0190192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2013-09-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-08-0187139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2013-08-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2013-08-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2013-08-0194042990Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows)
2013-07-0144140090Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro
2013-07-0187131000Carriages for disabled persons, not mechanically propelled
2013-07-0187139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2013-07-0194042990Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows)
2013-06-0139222000Lavatory seats and covers, of plastics
2013-06-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2013-06-0187131000Carriages for disabled persons, not mechanically propelled
2013-06-0187139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2013-06-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-05-0163049900Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2013-05-0187131000Carriages for disabled persons, not mechanically propelled
2013-05-0187139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2013-05-0194019080Parts of seats, not of wood, n.e.s.
2013-04-0187131000Carriages for disabled persons, not mechanically propelled
2013-03-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-03-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2013-02-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2013-02-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2013-01-0187131000Carriages for disabled persons, not mechanically propelled
2013-01-0187139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2012-12-0187139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2012-11-0187139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2012-11-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2012-10-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2012-10-0187131000Carriages for disabled persons, not mechanically propelled
2012-10-0187139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2012-10-0190192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2012-09-0139222000Lavatory seats and covers, of plastics
2012-09-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2012-09-0187139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2012-09-0190192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2012-08-0139222000Lavatory seats and covers, of plastics
2012-08-0187139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2012-08-0190192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2012-07-0187139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2012-07-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2012-07-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2012-06-0187131000Carriages for disabled persons, not mechanically propelled
2012-06-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2012-06-0190211010Orthopaedic appliances
2012-06-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-05-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2012-04-0187131000Carriages for disabled persons, not mechanically propelled
2012-04-0187139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2012-04-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2012-03-0187131000Carriages for disabled persons, not mechanically propelled
2012-03-0190211010Orthopaedic appliances
2012-03-0194029000Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2012-02-0187131000Carriages for disabled persons, not mechanically propelled
2012-02-0187139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2012-01-0139222000Lavatory seats and covers, of plastics
2012-01-0187131000Carriages for disabled persons, not mechanically propelled
2012-01-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2011-11-0187131000Carriages for disabled persons, not mechanically propelled
2011-10-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2011-07-0187131000Carriages for disabled persons, not mechanically propelled
2011-07-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2011-06-0187131000Carriages for disabled persons, not mechanically propelled
2011-05-0173249000Sanitary ware, incl. parts thereof (excl. cans, boxes and similar containers of heading 7310, small wall cabinets for medical supplies or toiletries and other furniture of chapter 94, and fittings, complete sinks and washbasins, of stainless steel, complete baths and fittings)
2011-05-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2011-04-0187131000Carriages for disabled persons, not mechanically propelled
2011-04-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2011-02-0194029000Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2011-01-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2010-12-0187131000Carriages for disabled persons, not mechanically propelled
2010-11-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2010-10-0187131000Carriages for disabled persons, not mechanically propelled
2010-09-0166020000Walking sticks, seat-sticks, whips, riding-crops and the like (excl. measure walking sticks, crutches, firearm-sticks and sports sticks)
2010-09-0194029000Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2010-08-0166020000Walking sticks, seat-sticks, whips, riding-crops and the like (excl. measure walking sticks, crutches, firearm-sticks and sports sticks)
2010-08-0187131000Carriages for disabled persons, not mechanically propelled
2010-08-0194013010
2010-08-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2010-07-0194013010
2010-06-0187131000Carriages for disabled persons, not mechanically propelled
2010-06-0194013010
2010-06-0194029000Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2010-06-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2010-05-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2010-04-0194013010
2010-03-0194013010
2010-01-0166020000Walking sticks, seat-sticks, whips, riding-crops and the like (excl. measure walking sticks, crutches, firearm-sticks and sports sticks)
2010-01-0166039010Handles and knobs for umbrellas and sun umbrellas of heading 6601 or for walking sticks, seat-sticks, whips, riding-crops and the like of heading 6602
2010-01-0187131000Carriages for disabled persons, not mechanically propelled
2010-01-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2010-01-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE HEALTHCARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTIMATE HEALTHCARE LTD any grants or awards.
Ownership
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