Company information:
Millbrook Healthcare One Limited (No: 03082075)
Address: NUTSEY LANE CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, SO40 3XJ, ENGLAND
Status: Active
Incorporated: 20-Jul-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW JULIAN CRAWSHAW ( DOB: Oct-1966 From: May-2022 )
Current Director: ANDREW JULIAN CRAWSHAW ( DOB: Oct-1966 From: May-2022 )
Current Director: TIMOTHY JOHN ALEXANDER JONES ( DOB: Dec-1981 From: Mar-2024 )
Current Director: PETER ANTONY SMITH ( DOB: Oct-1963 From: Nov-2000 )
Current Director: PETER ANTONY SMITH ( DOB: Oct-1963 From: Nov-2000 )
Current Director: PETER ANTONY SMITH ( DOB: Oct-1963 From: Nov-2000 )
Current Director: JOHN MICHAEL NORTON TURNER ( DOB: Oct-1942 From: Aug-1995 )
Current Secretary: PETER ANTONY SMITH ( DOB: Oct-1963 From: Dec-2007 )
Resigned Director: CALEB JOACHIM ATKINS ( DOB: Sep-1973 From: Feb-2023 To: Mar-2024 )
Resigned Director: PHILLIP JOHN CAMPLING ( DOB: Aug-1974 From: Jan-2021 To: Feb-2023 )
Resigned Director: LEE DAVIES ( DOB: Nov-1980 From: Feb-2023 To: Mar-2024 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1995 To: Aug-1995 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Mar-2021 To: May-2022 )
Resigned Director: PETER LESLIE SMITH ( DOB: Sep-1957 From: Aug-1995 To: Dec-2007 )
Resigned Secretary: MICHAEL DAVID KILLICK ( From: Apr-2021 To: May-2022 )
Resigned Secretary: PETER LESLIE SMITH ( DOB: Sep-1957 From: Aug-1995 To: Dec-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1995 To: Aug-1995 )
Persons of Significant Control:
Ross Care Limited, Nutsey Lane Calmore Industrial Estate Totton, Southampton, SO40 3XJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-28)
Mr Peter Antony Smith, West Kirby, Wirral, Merseyside, CH48 4ES, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-06)
Mr John Michael Norton Turner, West Kirby, Wirral, Merseyside, CH48 4ES, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-06)
Company Accounts Summary (£)
| Item | 2019-06-30 | 2020-06-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 540,002 | 540,002 | 540002.0,540002.0 |
| Current assets / Debtors | 255,226 | 255,226 | 255226.0,255226.0 |
| Net current assets (liabilities) | 255,226 | 255,226 | 255226.0,255226.0 |
| Total assets less current liabilities | 795,228 | 795,228 | 795228.0,795228.0 |
| Equity / share capital and reserves | 795,228 | 795,228 | 795228.0,795228.0 |