Ultimate Healthcare Ltd
- Company number
- 05894828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2006
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Cairngorm Capital Partners LLP (19 companies)
Registered office
Previous names
- Millbrook Care Group Ltd (until 24 Jun 2009)
- Ultimate Care Group Limited (until 10 Sep 2014)
- Ultimate Healthcare Limited (until 21 May 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Timothy John Alexander | Director | 20 Mar 2024 | |
| CRAWSHAW, Andrew Julian | Director | 16 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Millbrook Healthcare Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Ultimate Healthcare Ltd → Millbrook Healthcare Group Limited → Millbrook Healthcare Group Ii Limited → Millbrook Healthcare Bidco Ltd → Millbrook Healthcare Subco Limited → Millbrook Healthcare Midco Limited
Directors’ other companies
- CRAWSHAW, Andrew Julian - Director at Millbrook Healthcare One Limited
- JONES, Timothy John Alexander - Director at Millbrook Healthcare One Limited
Companies at the same address
- Millbrook Healthcare One Limited (03082075)
- Millbrook Healthcare Two Limited (12439039)
- Millbrook Industries Limited (11954620)