# Ultimate Healthcare Ltd

## Details

- **Company number:** [05894828](https://find-and-update.company-information.service.gov.uk/company/05894828)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2006
- **Registered office:** NUTSEY LANE CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, SO40 3XJ
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies
- **Corporate group:** [Cairngorm Capital Partners LLP](/group/25806) (19 companies)


## 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 |  |




## Owned by

Ultimate Healthcare Ltd → [Millbrook Healthcare Group Limited](/company/03517453) → [Millbrook Healthcare Group Ii Limited](/company/11954767) → [Millbrook Healthcare Bidco Ltd](/company/11937120) → [Millbrook Healthcare Subco Limited](/company/11936153) → [Millbrook Healthcare Midco Limited](/company/11935896)




## Directors' other companies

- [CRAWSHAW, Andrew Julian](/person/6393771) - director at [Millbrook Healthcare One Limited](/company/03082075)
- [JONES, Timothy John Alexander](/person/6393779) - director at [Millbrook Healthcare One Limited](/company/03082075)



## Companies at the same address

- [Millbrook Healthcare One Limited](/company/03082075) (03082075)
- [Millbrook Healthcare Two Limited](/company/12439039) (12439039)
- [Millbrook Industries Limited](/company/11954620) (11954620)