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Millbrook Healthcare Two Limited
12439039
active
Private Limited Company
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 03/02/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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 Ltd
75–100% shares
75–100% votes
Appoint directors
Nutsey Lane, Calmore Industrial Park, Southampton, SO40 3XJ
Reg: 00833987 · Companies House · Private Limited Company
Notified 30/01/2021
Millbrook Healthcare Group Limited
75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm
Nutsey Lane, Nutsey Lane, Southampton, SO40 3XJ
Reg: 03517453 · Companies House · Private Limited Company
Notified 30/09/2023
Former PSCs
Mr John Michael Norton Turner
Ceased 30/01/2021
Charges0 outstanding
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 05/03/2021Registered 10/03/2021Satisfied 15/05/2023