Millbrook Healthcare Group Limited in Estate Totton SOUTHAMPTON

Millbrook Healthcare Group Limited SOUTHAMPTON

Founded in 1998, Millbrook Healthcare Group, classified under reg no. 03517453 is an active company. Currently registered at Nutsey Lane Calmore Industrial SO40 3XJ, Southampton the company has been in the business for 26 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 21st April 2021 Millbrook Healthcare Group Limited is no longer carrying the name Mhchc.

The firm has 3 directors, namely Lee D., Caleb A. and Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 4 August 2022 and Lee D. and Caleb A. have been with the company for the least time - from 26 January 2023. 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 Group Limited Address / Contact

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

Company Information / Profile

Registration Number	03517453
Date of Incorporation	Thu, 26th Feb 1998
Industry	Activities of head offices
End of financial Year	30th June
Company age	26 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	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Lee D.

Position: Director

Appointed: 26 January 2023

Caleb A.

Position: Director

Appointed: 26 January 2023

Andrew C.

Position: Director

Appointed: 04 August 2022

Michael K.

Position: Secretary

Appointed: 01 April 2021

Resigned: 20 May 2022

Michael K.

Position: Director

Appointed: 24 March 2021

Resigned: 20 May 2022

Phillip C.

Position: Director

Appointed: 19 December 2019

Resigned: 26 January 2023

Charles S.

Position: Director

Appointed: 19 December 2019

Resigned: 10 April 2021

Charles S.

Position: Secretary

Appointed: 01 August 2019

Resigned: 01 April 2021

Amit T.

Position: Director

Appointed: 22 July 2019

Resigned: 19 December 2019

Joshua C.

Position: Director

Appointed: 22 July 2019

Resigned: 19 December 2019

David L.

Position: Secretary

Appointed: 22 July 2019

Resigned: 31 July 2019

Jon S.

Position: Director

Appointed: 26 November 2007

Resigned: 23 November 2009

Paul C.

Position: Secretary

Appointed: 01 August 2006

Resigned: 22 July 2019

Tony R.

Position: Director

Appointed: 01 August 2005

Resigned: 21 February 2006

Paul C.

Position: Director

Appointed: 06 January 2003

Resigned: 22 July 2019

Mark C.

Position: Director

Appointed: 09 April 1998

Resigned: 22 July 2019

Simon T.

Position: Secretary

Appointed: 18 March 1998

Resigned: 01 August 2006

Rex B.

Position: Director

Appointed: 18 March 1998

Resigned: 31 December 2004

Simon T.

Position: Director

Appointed: 18 March 1998

Resigned: 23 January 2008

Colin C.

Position: Director

Appointed: 18 March 1998

Resigned: 22 July 2019

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 February 1998

Resigned: 18 March 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1998

Resigned: 18 March 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Millbrook Healthcare Group Ii Limited from Southampton, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Colin C. This PSC owns 50,01-75% shares. Then there is Mhchc Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Millbrook Healthcare Group Ii Limited

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

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	11954767
Notified on	22 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin C.

Notified on	6 April 2016
Ceased on	22 July 2019
Nature of control:	50,01-75% shares

Mhchc Limited

1 London Road, Southampton, SO15 2AE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	11954620
Notified on	22 July 2019
Ceased on	22 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mhchc	April 21, 2021
Millbrook Industries	July 30, 2019
Sealinfo	July 7, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 14th, April 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 14th, April 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 9th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 25th, March 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 20th, May 2020	accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 15th, February 2019	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 8th, March 2018	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 10th, February 2017	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2016 filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 6th, January 2016	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 13th, March 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2015 filed on: 10th, March 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2014 filed on: 26th, February 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 2nd, January 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2013 filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 5th, January 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2012 filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 11th, January 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2011 filed on: 17th, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 11th, November 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2010 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th July 2009 filed on: 3rd, February 2010	accounts	Free Download (27 pages)
363a	Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2008 filed on: 21st, November 2008	accounts	Free Download (27 pages)
363a	Annual return drawn up to 5th April 2008 with complete member list filed on: 5th, April 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 1st, December 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 1st, December 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 13th, August 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 13th, August 2007	accounts	Free Download (30 pages)
363s	Annual return drawn up to 22nd March 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 22nd March 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 14th, June 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 14th, June 2006	accounts	Free Download (30 pages)
363s	Annual return drawn up to 26th April 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 26th April 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 12th April 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 12th April 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 22nd, November 2004	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 22nd, November 2004	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 26th, March 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 26th, March 2004	accounts	Free Download (30 pages)
363s	Annual return drawn up to 16th March 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 16th March 2004	annual return
363s	Annual return drawn up to 16th March 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 16th March 2004	annual return
363s	Annual return drawn up to 6th March 2003 with complete member list filed on: 6th, March 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 6th March 2003 with complete member list filed on: 6th, March 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 5th, December 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 5th, December 2002	accounts	Free Download (27 pages)
363s	Annual return drawn up to 7th March 2002 with complete member list filed on: 7th, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th March 2002 with complete member list filed on: 7th, March 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 23rd, November 2001	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 23rd, November 2001	accounts	Free Download (25 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 01/03/01	annual return
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (8 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 5th, December 2000	accounts	Free Download (30 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 5th, December 2000	accounts	Free Download (30 pages)
363s	Annual return drawn up to 3rd March 2000 with complete member list filed on: 3rd, March 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/03/00	annual return
363s	Annual return drawn up to 3rd March 2000 with complete member list filed on: 3rd, March 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/03/00	annual return
AA	Full group accounts made up to 30th June 1999 filed on: 6th, December 1999	accounts	Free Download (30 pages)
AA	Full group accounts made up to 30th June 1999 filed on: 6th, December 1999	accounts	Free Download (30 pages)
363s	Annual return drawn up to 15th March 1999 with complete member list filed on: 15th, March 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th March 1999 with complete member list filed on: 15th, March 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 9th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 9th, December 1998	accounts	Free Download (1 page)

Millbrook Healthcare Group Limited SOUTHAMPTON

Millbrook Healthcare Group Limited Address / Contact

Company Information / Profile

Company staff

Lee D.

Caleb A.

Andrew C.

Michael K.

Michael K.

Phillip C.

Charles S.

Charles S.

Amit T.

Joshua C.

David L.

Jon S.

Paul C.

Tony R.

Paul C.

Mark C.

Simon T.

Rex B.

Simon T.

Colin C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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