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Millbrook Healthcare One Limited
03082075
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
NUTSEY LANE CALMORE INDUSTRIAL ESTATE, SOUTHAMPTON, SO40 3XJ
Incorporated 20/07/1995
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 20/07/2025
Due 03/08/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Andrew Julian Crawshaw
director · Since 16/05/2022
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 Two Limited
75–100% shares
75–100% votes
Appoint directors
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, SO40 3XJ
Reg: 12439039 · England And Wales · Limited
Notified 28/05/2020
Former PSCs
Mr Peter Antony Smith
Ceased 06/03/2020
Mr John Michael Norton Turner
Ceased 06/03/2020
Charges0 outstanding
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 05/03/2021Registered 10/03/2021Satisfied 15/05/2023