Millbrook Healthcare Ltd

00833987

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NUTSEY LANE CALMORE IND ESTATE, SOUTHAMPTON, SO40 3XJ

Incorporated 12/01/1965

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

86900

Other human health activities

Officers

Mr Andrew Julian Crawshaw

director · Since 04/08/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr Timothy John Alexander Jones

director · Since 20/03/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 18 other boards

Persons with Significant Control

Millbrook Healthcare Group Limited

75–100% shares

Millbrook Healthcare, South Hampshire Industrial Park, Southampton, SO40 3XJ

Reg: 03517453 · England · Ltd Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 25/05/2023Registered 25/05/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 29/11/2019Registered 09/12/2019Satisfied 15/05/2023

Charge

satisfied

LLOYDS BANK PLC

Created 22/07/2019Registered 26/07/2019Satisfied 20/12/2019

Charge

satisfied

LLOYDS BANK PLC

Created 22/07/2019Registered 24/07/2019Satisfied 20/12/2019

Charge

satisfied

LLOYDS BANK PLC

Created 10/04/2017Registered 13/04/2017Satisfied 20/12/2019

charge

satisfied

ELECTRICITY SUPPLY NOMINEES LIMITED

Created 11/01/2011Registered 25/01/2011Satisfied 03/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/03/2007Registered 16/03/2007Satisfied 26/07/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/12/2003Registered 08/01/2004Satisfied 24/06/2019

charge

satisfied

CARDIFF & VALE NHS TRUST AND NORTH EAST WALES NHS TRUST

Created 07/06/2002Registered 19/06/2002Satisfied 23/12/2008

charge

satisfied

3I GROUP PLC

Created 08/04/1998Registered 10/04/1998Satisfied 31/03/2011

charge

satisfied

LLOYDS BANK PLC

Created 23/04/1996Registered 24/04/1996Satisfied 26/07/2019

charge

satisfied

LLOYDS BANK PLC

Created 11/08/1994Registered 19/08/1994Satisfied 03/02/2010

charge

satisfied

LLOYDS BANK PLC

Created 01/11/1993Registered 04/11/1993Satisfied 03/02/2010

charge

satisfied

LLOYDS BANK PLC

Created 14/05/1993Registered 17/05/1993Satisfied 03/02/2010

charge

satisfied

LLOYDS BANK PLC

Created 14/05/1993Registered 17/05/1993Satisfied 15/02/2010

charge

satisfied

LLOYDS BANK PLC

Created 29/10/1990Registered 01/11/1990Satisfied 03/02/2010

charge

satisfied

LLOYDS BANK PLC

Created 09/03/1988Registered 17/03/1988Satisfied 14/02/1989

charge

satisfied

LLOYDS BANK PLC

Created 19/02/1988Registered 25/02/1988Satisfied 20/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1987Registered 24/06/1987

charge

satisfied

COUNTY BANK LIMITED

Created 31/01/1984Registered 15/02/1984Satisfied 18/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/1984Registered 01/02/1984

charge

satisfied

COUNTY BANK LIMITED

Created 13/01/1984Registered 24/01/1984Satisfied 11/11/1993

charge

satisfied

FORWARD TRUST LIMITED

Created 18/07/1983Registered 20/07/1983

charge

satisfied

BOWMAKER LIMITED

Created 18/12/1980Registered 23/12/1980

charge

satisfied

COUNTY BANK LIMITED

Created 18/01/1978Registered 20/01/1978Satisfied 18/11/1993