Ultimate Healthcare LTD
Company 05894828 Active
Connected board network
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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
- Andrew Julian Crawshaw Director · appointed 2022
- Timothy John Alexander Jones Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew Julian Crawshaw Director · appointed 2022
- Timothy John Alexander Jones Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Millbrook Healthcare LTD 2 shared directors
- Millbrook Healthcare ONE Limited 2 shared directors
- Millbrook Healthcare Group Limited 2 shared directors
- CCK Holdings Limited 2 shared directors
- Millbrook Healthcare Holdings Limited 2 shared directors
- Millbrook Healthcare Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05894828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2006 |
| Address | NUTSEY LANE CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, SO40 3XJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Millbrook Healthcare Group Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Timothy John Alexander Jones Director · appointed 2024
- Andrew Julian Crawshaw Director · appointed 2022
Show 16 former officers
- Caleb Joachim Atkins Director · appointed 2023 · resigned 2024
- Lee Davies Director · appointed 2023 · resigned 2024
- Michael David Killick Secretary · appointed 2021 · resigned 2022
- Charles David Skinner Director · appointed 2019 · resigned 2021
- Charles David Skinner Secretary · appointed 2019 · resigned 2021
- Joshua Mark Chilton Director · appointed 2019 · resigned 2019
- Amit Thaper Director · appointed 2019 · resigned 2019
- David Lock Secretary · appointed 2019 · resigned 2019
- Phillip John Campling Director · appointed 2017 · resigned 2023
- Zoe Marie Cridland Director · appointed 2017 · resigned 2018
- Colin Croll Director · appointed 2009 · resigned 2019
- Paul Barry Johnson Director · appointed 2009 · resigned 2014
- Berni Frank Rowland Director · appointed 2006 · resigned 2011
- Paul Alexander James Croll Secretary · appointed 2006 · resigned 2019
- Steve Tetlow Director · appointed 2006 · resigned 2016
- Mark Edward Croll Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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