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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)

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