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Company · Southampton

Ultimate Healthcare LTD

Manufacture of medical and dental instruments and supplies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Ultimate Healthcare LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Caleb Joachim Atkins 2023-2024 Director View profile
  2. Lee Davies 2023-2024 Director View profile
  3. Charles David Skinner 2019-2021 Director View profile
  4. Joshua Mark Chilton 2019-2019 Director View profile
  5. Amit Thaper 2019-2019 Director View profile
  6. Phillip John Campling 2017-2023 Director View profile
  7. Zoe Marie Cridland 2017-2018 Director View profile
  8. Colin Croll 2009-2019 Director View profile
  9. Paul Barry Johnson 2009-2014 Director View profile
  10. Berni Frank Rowland 2006-2011 Director View profile
  11. Steve Tetlow 2006-2016 Director View profile
  12. Mark Edward Croll 2006-2019 Director View profile
  13. Michael David Killick 2021-2022 Secretary View profile
  14. Charles David Skinner 2019-2021 Secretary View profile
  15. David Lock 2019-2019 Secretary View profile
  16. Paul Alexander James Croll 2006-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £198,450,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Pressure Area Care and Patient Handling Buyer: Supply Chain Coordination Limited £198,450,000 2025-12-05 CPV 33192100 Source: Contracts Finder

    NHS Supply Chain seeks to establish a Framework Agreement for Pressure Area Care and Patient Handling. This includes the following requirements which have been sub-divided into Lots: Lot 1: Beds, Mattresses, Pressure Reducing Products, …

About

What it does
Manufacture of medical and dental instruments and supplies
Incorporated
02/08/2006
Registered office
Southampton
Previous names
Ultimate Care Group Limited (until 10/09/2014)
Millbrook Care Group LTD (until 24/06/2009)
Ultimate Healthcare Limited (until 21/05/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Ultimate Healthcare LTD is controlled by Millbrook Healthcare Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Millbrook Healthcare Group Limited is controlled by Colin Croll
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2019-07-22 · source: Companies House PSC register

Ultimately controlled by Colin Croll.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.2y median 3.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 13Professional services 6Health and social care 3Dormant 2Retail and trade 2Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05894828
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data