Millbrook House (Dorset) Limited

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Millbrook House (dorset) Limited

03322782•Private Limited With Share Capital

Wellesley House 204 London Road, Waterlooville, Hampshire, PO77AN
Website01258860330

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Incorporated

24/02/1997

Company Age

29 years

Directors

2

Employees

34

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Millbrook House (dorset) Limited (03322782) is a private limited with share capital incorporated on 24/02/1997 (29 years old) and registered in hampshire, PO77AN. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 24/02/1997
PO77AN
34 employees

Financial Overview

Total Assets

£4.01M

Liabilities

£300.5K

Net Assets

£3.71M

Est. Turnover

£2.48M

AI Estimated
Unreported
Cash

£237.2K

Key Metrics

34

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
sarah jane wagner
director
R
richard john wagner
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Resolution
Category:Resolution
Date:07-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Accounts
Date:03-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:21-03-2006
Memorandum Articles
Category:Incorporation
Date:10-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2003
Legacy
Category:Annual Return
Date:01-04-2003
Legacy
Category:Mortgage
Date:24-12-2002
Legacy
Category:Annual Return
Date:13-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2000
Legacy
Category:Annual Return
Date:07-03-2000
Legacy
Category:Annual Return
Date:13-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1998
Legacy
Category:Address
Date:24-04-1998
Miscellaneous
Category:Miscellaneous
Date:23-04-1998
Legacy
Category:Annual Return
Date:23-04-1998
Legacy
Category:Accounts
Date:17-07-1997
Legacy
Category:Capital
Date:28-05-1997
Legacy
Category:Officers
Date:02-04-1997
Legacy
Category:Officers
Date:02-04-1997
Legacy
Category:Address
Date:02-04-1997
Legacy
Category:Officers
Date:02-04-1997
Legacy
Category:Officers
Date:02-04-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-1997
Memorandum Articles
Category:Incorporation
Date:13-03-1997
Resolution
Category:Resolution
Date:13-03-1997
Incorporation Company
Category:Incorporation
Date:24-02-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

81 Tillysburn Park, Belfast, BT42PD
Ardlough Road, Londonderry, Co Londonderry, BT475SW
Wellesley House 204 London Road, Waterlooville, Hampshire, PO77ANRegistered
5-7 Cobden Street, Darlington, County Durham, DL14JF
663 Mosspark Drive, Glasgow, Lanarkshire, G523AR

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Contact

01258860330
millbrookhousecarehome.co.uk
Wellesley House 204 London Road, Waterlooville, Hampshire, PO77AN