Ultimate Healthcare Ltd
Company Profile
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SmallUltimate Healthcare Ltd
05894828•Private Limited With Share Capital
Nutsey Lane, Calmore Industrial Estate, Southampton, SO403XJ
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Incorporated
02/08/2006
Company Age
19 years
Directors
2
Employees
18
SIC Code
32500
Risk
low risk
Company Overview
Registration, classification & business activity
Ultimate Healthcare Ltd (05894828) is a private limited with share capital incorporated on 02/08/2006 (19 years old) and registered in southampton, SO403XJ. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Ultimate healthcare supplies a comprehensive range of products to distributers, the nhs and social services throughout the uk. the product range is sourced by an experienced management and buying team which provides our customers with quality, value and excellent service with a view to enhancing pat...
Private Limited With Share Capital
SIC: 32500
Small
Incorporated 02/08/2006
SO403XJ
18 employees
Financial Overview
Total Assets
£16.40M
Liabilities
£9.67M
Net Assets
£6.73M
Turnover
£9.07M
Cash
£187.0K
Key Metrics
18
Employees
2
Directors
1
Shareholders
1
Patents
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Memorandum Articles
Category:Incorporation
Date:12-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-02-2016
Legacy
Category:Accounts
Date:11-02-2016
Legacy
Category:Other
Date:11-02-2016
Legacy
Category:Other
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-03-2015
Legacy
Category:Accounts
Date:12-03-2015
Legacy
Category:Other
Date:12-03-2015
Legacy
Category:Other
Date:12-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2014
Change Of Name Notice
Category:Change Of Name
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Resolution
Category:Resolution
Date:03-09-2014
Change Of Name Notice
Category:Change Of Name
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Auditors Resignation Company
Category:Auditors
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2014
Legacy
Category:Other
Date:02-01-2014
Legacy
Category:Other
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date23/12/2025
Latest Accounts30/06/2025
Trading Addresses
Nutwood Way, Calmore Industrial Park, Totton, Southampton, Hampshire, SO403WW
South Hampshire Industrial Park, Totton, Southampton, SO403XJRegistered
Related Companies
10
Contact
02380871704ceo@ultimatehealthcare.co.ukcontact@ultimatehealthcare.co.ukinfo@ultimatehealthcare.co.uksales@ultimatehealthcare.co.uksalesorders@ultimatehealthcare.co.ukultimatehealthcare.co.uk
Nutsey Lane, Calmore Industrial Estate, Southampton, SO403XJ