Millbrook Healthcare Bidco Ltd

11937120

active

Private Limited Company

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 10/04/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Subco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11936153 · Companies House · Limited By Shares

Notified 10/04/2019

Charges0 outstanding

Charge

satisfied

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Created 28/04/2023Registered 02/05/2023Satisfied 01/04/2026

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

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