Millbrook Healthcare Group Limited

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Millbrook Healthcare Group Limited

03517453•Private Limited With Share Capital

Nutsey Lane Calmore Industrial, Estate Totton, Southampton, SO403XJ
08453731111

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Incorporated

26/02/1998

Company Age

28 years

Directors

4

Employees

66

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Millbrook Healthcare Group Limited (03517453) is a private limited with share capital incorporated on 26/02/1998 (28 years old) and registered in southampton, SO403XJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 26/02/1998
SO403XJ
66 employees

Financial Overview

Total Assets

£53.32M

Liabilities

£28.30M

Net Assets

£25.03M

Est. Turnover

£24.27M

AI Estimated
Unreported
Cash

£27.0K

Key Metrics

66

Employees

4

Directors

8

Shareholders

1

CCJs

Board of Directors

3
A
andrew julian crawshaw
director
T
timothy john alexander jones
director
T
timothy john alexander jones
director

Charges

17

Registered

1

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2026
Legacy
Category:Accounts
Date:16-01-2026
Legacy
Category:Other
Date:16-01-2026
Legacy
Category:Other
Date:16-01-2026
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-02-2025
Legacy
Category:Accounts
Date:11-02-2025
Legacy
Category:Other
Date:11-02-2025
Legacy
Category:Other
Date:11-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2024
Legacy
Category:Accounts
Date:23-03-2024
Legacy
Category:Other
Date:23-03-2024
Legacy
Category:Other
Date:23-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2021
Resolution
Category:Resolution
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2019
Resolution
Category:Resolution
Date:12-08-2019
Memorandum Articles
Category:Incorporation
Date:12-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:01-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2019
Resolution
Category:Resolution
Date:30-07-2019
Change Of Name Notice
Category:Change Of Name
Date:30-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Memorandum Articles
Category:Incorporation
Date:02-03-2017
Resolution
Category:Resolution
Date:02-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2016

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date10/01/2026
Latest Accounts30/06/2025

Trading Addresses

Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO403XJRegistered
Unit J, City Park, Watchmead, Welwyn Garden City, Hertfordshire, AL71LT

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Contact

08453731111
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, SO403XJ