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Ultimate Healthcare Ltd
Ultimate Healthcare Ltd is an active company incorporated on 2 August 2006 with the registered office located in Southampton, Hampshire. Ultimate Healthcare Ltd was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05894828
Private limited company
Age
19 years
Incorporated
2 August 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
2 August 2025
(2 months ago)
Next confirmation dated
2 August 2026
Due by
16 August 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Ultimate Healthcare Ltd
Contact
Update Details
Address
Nutsey Lane Calmore Industrial Estate
Totton
Southampton
SO40 3XJ
England
Address changed on
4 Aug 2022
(3 years ago)
Previous address was
Nutsey Lane Calmore Industrial Estate Totton, Southampton Hampshire SO40 3JX
Companies in SO40 3XJ
Telephone
02033716210
Email
Available in Endole App
Website
Ultimatehealthcare.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Timothy John Alexander Jones
Director • Group Finance Director • British • Lives in England • Born in Dec 1981
Andrew Julian Crawshaw
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1966
Millbrook Healthcare Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Millbrook Healthcare Ltd
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
Millbrook Healthcare One Limited
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
Millbrook Healthcare Group Limited
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
CCK Holdings Limited
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
Millbrook Healthcare Holdings Limited
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
Millbrook Healthcare Midco Limited
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
Millbrook Healthcare Subco Limited
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
Millbrook Healthcare Bidco Ltd
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
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Brands
Ultimate Healthcare
Ultimate Healthcare is a supplier of healthcare products for individuals in care settings.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£280K
Increased by £178K (+175%)
Turnover
£10.16M
Decreased by £1.11M (-10%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£10.81M
Decreased by £637K (-6%)
Total Liabilities
-£5.05M
Decreased by £1.98M (-28%)
Net Assets
£5.76M
Increased by £1.34M (+30%)
Debt Ratio (%)
47%
Decreased by 14.69% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mr Timothy John Alexander Jones Details Changed
4 Months Ago on 6 Jun 2025
Small Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mr Andrew Julian Crawshaw Details Changed
1 Year 6 Months Ago on 31 Mar 2024
Mr Timothy John Alexander Jones Appointed
1 Year 7 Months Ago on 20 Mar 2024
Lee Davies Resigned
1 Year 7 Months Ago on 20 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Caleb Joachim Atkins Resigned
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Get Credit Report
Discover Ultimate Healthcare Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 6 Aug 2025
Director's details changed for Mr Andrew Julian Crawshaw on 31 March 2024
Submitted on 10 Jun 2025
Director's details changed for Mr Timothy John Alexander Jones on 6 June 2025
Submitted on 6 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 9 Jan 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 14 Aug 2024
Termination of appointment of Lee Davies as a director on 20 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Timothy John Alexander Jones as a director on 20 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Caleb Joachim Atkins as a director on 11 March 2024
Submitted on 20 Mar 2024
Accounts for a small company made up to 30 June 2023
Submitted on 13 Mar 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 8 Sep 2023
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Repayment History
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