Ultimate Healthcare Ltd
Manufacture of medical and dental instruments and supplies · Southampton
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMillbrook Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 149390792People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
LD
Lee DaviesResigned director
Resigned 2023-01-26 · 1 yr · Group Commercial & Development Director
CA
Caleb AtkinsResigned director
Resigned 2023-01-26 · 1 yr · Chief Executive Officer
MK
Michael KillickResigned secretary
Resigned 2021-04-01 · 1 yr
MK
Michael KillickResigned director
Resigned 2021-03-24 · 1 yr · Financial Director
CS
Charles SkinnerResigned director
Resigned 2019-12-19 · 1 yr · Company Director
CS
Charles SkinnerResigned secretary
Resigned 2019-08-01 · 1 yr
AT
Amit ThaperResigned director
Resigned 2019-07-22 · Investor
DL
David LockResigned secretary
Resigned 2019-07-22
JC
Joshua ChiltonResigned director
Resigned 2019-07-22 · Private Equity Investment Associate
ZC
Zoe CridlandResigned director
Resigned 2017-06-07 · 1 yr · Financial Director
PC
Phillip CamplingResigned director
Resigned 2017-06-07 · 5 yrs · Managing Director
CC
Colin CrollResigned director
Resigned 2009-07-14 · 10 yrs · Director
PJ
Paul JohnsonResigned director
Resigned 2009-04-01 · 5 yrs · Director
BR
Berni RowlandResigned director
Resigned 2006-09-08 · 4 yrs · Director
ST
Steve TetlowResigned director
Resigned 2006-08-02 · 9 yrs · Sales Director
PC
Resigned 2006-08-02 · 12 yrs · Chartered Accountant
MC
Mark CrollResigned director
Resigned 2006-08-02 · 12 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active