Millbrook Healthcare Ltd SOUTHAMPTON


Millbrook Healthcare started in year 1965 as Private Limited Company with registration number 00833987. The Millbrook Healthcare company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Southampton at Nutsey Lane Calmore Ind Estate. Postal code: SO40 3XJ. Since 24th September 2015 Millbrook Healthcare Ltd is no longer carrying the name Millbrook Furnishing Industries.

The firm has 2 directors, namely Timothy J., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 4 August 2022 and Timothy J. has been with the company for the least time - from 20 March 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Millbrook Healthcare Ltd Address / Contact

Office Address Nutsey Lane Calmore Ind Estate
Office Address2 Totton
Town Southampton
Post code SO40 3XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00833987
Date of Incorporation Tue, 12th Jan 1965
Industry Other human health activities
End of financial Year 30th June
Company age 59 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Timothy J.

Position: Director

Appointed: 20 March 2024

Andrew C.

Position: Director

Appointed: 04 August 2022

Colin C.

Position: Director

Resigned: 22 July 2019

Caleb A.

Position: Director

Appointed: 26 January 2023

Resigned: 11 March 2024

Lee D.

Position: Director

Appointed: 26 January 2023

Resigned: 20 March 2024

Michael K.

Position: Secretary

Appointed: 01 April 2021

Resigned: 20 May 2022

Michael K.

Position: Director

Appointed: 24 March 2021

Resigned: 20 May 2022

Charles S.

Position: Director

Appointed: 19 December 2019

Resigned: 24 March 2021

Charles S.

Position: Secretary

Appointed: 01 August 2019

Resigned: 24 March 2021

Joshua C.

Position: Director

Appointed: 22 July 2019

Resigned: 19 December 2019

David L.

Position: Secretary

Appointed: 22 July 2019

Resigned: 31 July 2019

Amit T.

Position: Director

Appointed: 22 July 2019

Resigned: 19 December 2019

Zoe C.

Position: Director

Appointed: 07 June 2017

Resigned: 29 October 2018

Annette C.

Position: Director

Appointed: 07 June 2017

Resigned: 22 July 2019

Tim P.

Position: Director

Appointed: 16 April 2015

Resigned: 22 July 2019

David L.

Position: Director

Appointed: 19 September 2011

Resigned: 22 July 2019

Phillip C.

Position: Director

Appointed: 30 July 2008

Resigned: 26 January 2023

Neil M.

Position: Director

Appointed: 16 August 2007

Resigned: 22 July 2019

Paul B.

Position: Director

Appointed: 20 June 2007

Resigned: 18 March 2013

Paul C.

Position: Secretary

Appointed: 01 August 2006

Resigned: 22 July 2019

Paul C.

Position: Director

Appointed: 06 January 2003

Resigned: 22 July 2019

Rex B.

Position: Director

Appointed: 09 April 1998

Resigned: 31 December 2004

Mark C.

Position: Director

Appointed: 09 April 1998

Resigned: 27 April 2017

Simon T.

Position: Secretary

Appointed: 28 June 1996

Resigned: 01 August 2006

Christopher C.

Position: Director

Appointed: 14 December 1991

Resigned: 08 April 1998

Walter C.

Position: Director

Appointed: 14 December 1991

Resigned: 08 April 1998

Edward C.

Position: Director

Appointed: 14 December 1991

Resigned: 28 June 1996

Simon T.

Position: Director

Appointed: 14 December 1991

Resigned: 01 August 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Millbrook Healthcare Group Limited from Southampton, England. This PSC is classified as "a ltd company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Millbrook Healthcare Group Limited

Millbrook Healthcare South Hampshire Industrial Park, Totton, Southampton, Hampshire, SO40 3XJ, England

Legal authority Companies Act
Legal form Ltd Company
Country registered England
Place registered England
Registration number 03517453
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Millbrook Furnishing Industries September 24, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending 30th June 2022
filed on: 14th, April 2023
Free Download (46 pages)

Company search

Advertisements