Millbrook Healthcare Group Limited

03517453

active

Private Limited Company

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 INDUSTRIAL, SOUTHAMPTON, SO40 3XJ

Incorporated 26/02/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

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 Ii Limited

75–100% shares

75–100% votes

Appoint directors

Millbrook Healthcare Group Ii Limited, South Hampshire Industrial Park, Southampton, SO40 3XJ

Reg: 11954767 · Companies House England And Wales · Company Limited By Shares

Notified 22/07/2019

Former PSCs

Mr Colin Croll

Ceased 22/07/2019

Mhchc Limited

Ceased 22/07/2019

Charges1 outstanding

Charge

outstanding

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Created 02/08/2013Registered 02/08/2013Satisfied 26/07/2019

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Created 29/06/2011Registered 30/06/2011Satisfied 26/07/2019

charge

satisfied

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satisfied

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satisfied

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satisfied

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satisfied

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Created 29/10/1990Registered 19/03/1999Satisfied 26/07/2019

charge

satisfied

LLOYDS BANK PLC

Created 08/03/1999Registered 16/03/1999Satisfied 26/07/2019

charge

satisfied

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Created 08/04/1998Registered 18/04/1998Satisfied 20/12/2019

charge

satisfied

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