Millbrook Healthcare Group Limited

03517453

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 INDUSTRIAL, SOUTHAMPTON, SO40 3XJ

Incorporated 26/02/1998

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

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

SANTANDER UK PLC

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

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 29/11/2019Registered 10/12/2019Satisfied 15/05/2023