ULTIMATE HEALTHCARE LTD

Company number 05894828

20 officers / 18 resignations

CRAWSHAW, Andrew Julian

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Timothy John Alexander

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CROLL, Paul Alexander James

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3JX
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 22 July 2019
• Nationality: British

KILLICK, Michael David

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3JX
• Role (Resigned): Secretary
• Appointed on: 1 April 2021
• Resigned on: 20 May 2022

LOCK, David

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Yeomans Way, Totton, Southampton, England, SO40 3JX
• Role (Resigned): Secretary
• Appointed on: 22 July 2019
• Resigned on: 31 July 2019

SKINNER, Charles David

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3JX
• Role (Resigned): Secretary
• Appointed on: 1 August 2019
• Resigned on: 24 March 2021

ATKINS, Caleb Joachim

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 26 January 2023
• Resigned on: 11 March 2024
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive Officer

CAMPLING, Phillip John

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 7 June 2017
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHILTON, Joshua Mark

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Yeomans Way, Totton, Southampton, England, SO40 3JX
• Role (Resigned): Director
• Date of birth: May 1994
• Appointed on: 22 July 2019
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment Associate

CRIDLAND, Zoe Marie

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3JX
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 7 June 2017
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CROLL, Colin

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3JX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 July 2009
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CROLL, Mark Edward

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3JX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 August 2006
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CROLL, Paul Alexander James

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3JX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 2 August 2006
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Lee

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 26 January 2023
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial & Development Director

JOHNSON, Paul Barry

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3JX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2009
• Resigned on: 4 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILLICK, Michael David

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3JX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 March 2021
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ROWLAND, Berni Frank

• Correspondence address: 14 Fairway Road, Hollybank Hythe, Southampton, Hampshire, SO45 5FT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 September 2006
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SKINNER, Charles David

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3JX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 December 2019
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TETLOW, Steve

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3JX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 August 2006
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

THAPER, Amit

• Correspondence address: Nutsey Lane, Calmore Industrial Estate, Yeomans Way, Totton, Southampton, England, SO40 3JX
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 22 July 2019
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor