Company information:
Millbrook Healthcare Two Limited (No: 12439039)
Address: NUTSEY LANE CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, SO40 3XJ, ENGLAND
Status: Active
Incorporated: 02-Mar-2020
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 16-Feb-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: JAMES FREDERICK PARRAMORE ( DOB: Jan-1972 From: May-2020 )
Current Director: PETER ANTONY SMITH ( DOB: Oct-1963 From: May-2020 )
Current Director: ELIZABETH MARY TURNER ( DOB: Jan-1948 From: May-2020 )
Current Director: JOHN MICHAEL NORTON TURNER ( DOB: Oct-1942 From: Feb-2020 )
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: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Mar-2021 To: May-2022 )
Resigned Director: PETER ANTONY SMITH ( DOB: Oct-1963 From: May-2020 To: Jan-2021 )
Resigned Secretary: MICHAEL DAVID KILLICK ( From: Apr-2021 To: May-2022 )
Persons of Significant Control:
Millbrook Healthcare Ltd, Nutsey Lane Calmore 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: 2021-01-30)
Mr John Michael Norton Turner, Hoghton Chambers Hoghton Street, Southport, Merseyside, PR9 0TB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-03, Ceased: 2021-01-30)