Company information:
Millbrook Healthcare Ltd (No: 00833987)
Address: NUTSEY LANE CALMORE IND ESTATE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ
Status: Active
Incorporated: 01-Dec-1965
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 86900 - Other human health activities
Current Director: ANNETTE CAIRNS ( DOB: Sep-1970 From: Jun-2017 )
Current Director: ANDREW JULIAN CRAWSHAW ( DOB: Oct-1966 From: Aug-2022 )
Current Director: ANDREW JULIAN CRAWSHAW ( DOB: Oct-1966 From: Aug-2022 )
Current Director: COLIN CROLL ( DOB: May-1945 From: Dec-1991 )
Current Director: PAUL ALEXANDER JAMES CROLL ( DOB: Apr-1973 From: Jan-2003 )
Current Director: TIMOTHY JOHN ALEXANDER JONES ( DOB: Dec-1981 From: Mar-2024 )
Current Director: DAVID JOHN LOCK ( DOB: Dec-1968 From: Sep-2011 )
Current Director: NEIL MECKLENBURGH ( DOB: Mar-1960 From: Aug-2007 )
Current Director: TIM POLLARD ( DOB: Feb-1963 From: Apr-2015 )
Current Director: CHARLES DAVID SKINNER ( DOB: Nov-1958 From: Dec-2019 )
Current Secretary: PAUL ALEXANDER JAMES CROLL ( DOB: Apr-1973 From: Aug-2006 )
Current Secretary: CHARLES DAVID SKINNER ( From: Aug-2019 )
Resigned Director: CALEB JOACHIM ATKINS ( DOB: Sep-1973 From: Jan-2023 To: Mar-2024 )
Resigned Director: PAUL BIGGS ( DOB: Sep-1961 From: Jun-2007 To: Mar-2013 )
Resigned Director: REX BURKE ( DOB: Dec-1937 From: Apr-1998 To: Dec-2004 )
Resigned Director: ANNETTE CAIRNS ( DOB: Sep-1970 From: Jun-2017 To: Jul-2019 )
Resigned Director: PHILLIP JOHN CAMPLING ( DOB: Aug-1974 From: Jul-2008 To: Jan-2023 )
Resigned Director: JOSHUA MARK CHILTON ( DOB: May-1994 From: Jul-2019 To: Dec-2019 )
Resigned Director: ZOE MARIE CRIDLAND ( DOB: May-1987 From: Jun-2017 To: Oct-2018 )
Resigned Director: EDWARD BRIAN CROLL ( DOB: Nov-1946 From: Dec-1991 To: Jun-1996 )
Resigned Director: WALTER DAVID CROLL ( DOB: Mar-1940 From: Dec-1991 To: Apr-1998 )
Resigned Director: COLIN CROLL ( DOB: May-1945 From: Dec-1991 To: Jul-2019 )
Resigned Director: MARK EDWARD CROLL ( DOB: May-1970 From: Apr-1998 To: Apr-2017 )
Resigned Director: CHRISTOPHER ANDREW CROLL ( DOB: Oct-1961 From: Dec-1991 To: Apr-1998 )
Resigned Director: PAUL ALEXANDER JAMES CROLL ( DOB: Apr-1973 From: Jan-2003 To: Jul-2019 )
Resigned Director: LEE DAVIES ( DOB: Nov-1980 From: Jan-2023 To: Mar-2024 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Mar-2021 To: May-2022 )
Resigned Director: DAVID JOHN LOCK ( DOB: Dec-1968 From: Sep-2011 To: Jul-2019 )
Resigned Director: NEIL MECKLENBURGH ( DOB: Mar-1960 From: Aug-2007 To: Jul-2019 )
Resigned Director: TIM POLLARD ( DOB: Feb-1963 From: Apr-2015 To: Jul-2019 )
Resigned Director: AMIT THAPER ( DOB: Nov-1980 From: Jul-2019 To: Dec-2019 )
Resigned Director: SIMON DAVID TOFT ( DOB: Apr-1958 From: Dec-1991 To: Aug-2006 )
Resigned Secretary: EDWARD BRIAN CROLL ( DOB: Nov-1946 From: Dec-1991 To: Jun-1996 )
Resigned Secretary: PAUL ALEXANDER JAMES CROLL ( DOB: Apr-1973 From: Aug-2006 To: Jul-2019 )
Resigned Secretary: MICHAEL DAVID KILLICK ( From: Apr-2021 To: May-2022 )
Resigned Secretary: DAVID LOCK ( From: Jul-2019 To: Jul-2019 )
Resigned Secretary: SIMON DAVID TOFT ( DOB: Apr-1958 From: Jun-1996 To: Aug-2006 )
Persons of Significant Control:
Millbrook Healthcare Group Limited, Millbrook Healthcare South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)