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Millbrook Healthcare Subco Limited

11936153

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MILLBROOK HEALTHCARE GROUP SOUTH HAMPSHIRE INDUSTRIAL PARK, SOUTHAMPTON, SO40 3XJ
Incorporated 09/04/2019

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

64209
Activities of other holding companies

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 Midco Limited

75–100% shares
75–100% votes
Appoint directors

Nutsey Lane, South Hampshire Industrial Park, Southampton, SO40 3XJ

Reg: 11935896 · Companies House · Limited By Shares

Notified 09/04/2019

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

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