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

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

FORWARD TRUST LIMITED

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

charge

satisfied

BOWMAKER LIMITED

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