Company information:
Millbrook Healthcare Subco Limited (No: 11936153)
Address: MILLBROOK HEALTHCARE GROUP SOUTH HAMPSHIRE INDUSTRIAL PARK, TOTTON, SOUTHAMPTON, SO40 3XJ, ENGLAND
Status: Active
Incorporated: 04-Sep-2019
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW JULIAN CRAWSHAW ( DOB: Oct-1966 From: Aug-2022 )
Current Director: ANDREW JULIAN CRAWSHAW ( DOB: Oct-1966 From: Aug-2022 )
Current Director: TIMOTHY JOHN ALEXANDER JONES ( DOB: Dec-1981 From: Mar-2024 )
Current Director: CHARLES DAVID SKINNER ( DOB: Oct-1958 From: Dec-2019 )
Current Director: ANDREW DAVID STEEL ( DOB: Feb-1968 From: Apr-2019 )
Current Secretary: CHARLES DAVID SKINNER ( From: Dec-2019 )
Resigned Director: CALEB JOACHIM ATKINS ( DOB: Sep-1973 From: Jan-2023 To: Mar-2024 )
Resigned Director: PHILLIP JOHN CAMPLING ( DOB: Aug-1974 From: Jul-2019 To: Jan-2023 )
Resigned Director: JOSHUA MARK CHILTON ( DOB: May-1994 From: Jul-2019 To: Dec-2019 )
Resigned Director: LEE DAVIES ( DOB: Nov-1980 From: Jan-2023 To: Mar-2024 )
Resigned Director: MICHAEL KERINS ( DOB: May-1964 From: Jul-2019 To: May-2023 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Aug-2021 To: May-2022 )
Resigned Director: ANDREW DAVID STEEL ( DOB: Feb-1968 From: Apr-2019 To: Jul-2019 )
Resigned Director: AMIT THAPER ( DOB: Nov-1980 From: Apr-2019 To: Dec-2019 )
Resigned Secretary: MICHAEL DAVID KILLICK ( From: Apr-2021 To: May-2022 )
Persons of Significant Control:
Millbrook Healthcare Midco Limited, Nutsey Lane South Hampshire Industrial Park, 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: 2019-04-09)