Millbrook Healthcare Two Limited

12439039

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

NUTSEY LANE CALMORE INDUSTRIAL ESTATE, SOUTHAMPTON, SO40 3XJ

Incorporated 03/02/2020

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

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 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