MILLBROOK HEALTHCARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11935668

Incorporation date

09/04/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2020)

10/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (7 pages)

05/01/2026

Group of companies' accounts made up to 2025-06-30

View PDF (50 pages)

05/08/2025

Change of details for Cairngorm Capital Partners Llp as a person with significant control on 2025-08-05

View PDF (2 pages)

04/08/2025

Change of details for Cairngorm Capital Partners Llp as a person with significant control on 2025-08-04

View PDF (2 pages)

06/06/2025

Statement of capital following an allotment of shares on 2025-06-03

View PDF (4 pages)

06/06/2025

Director's details changed for Mr Andrew Julian Crawshaw on 2025-06-06

View PDF (2 pages)

06/06/2025

Director's details changed for Mr Timothy John Alexander Jones on 2025-06-06

View PDF (2 pages)

11/04/2025

Termination of appointment of Amit Thaper as a director on 2025-04-11

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

09/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (50 pages)

25/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (8 pages)

20/03/2024

Termination of appointment of Caleb Joachim Atkins as a director on 2024-03-11

View PDF (1 pages)

20/03/2024

Termination of appointment of Lee Davies as a director on 2024-03-20

View PDF (1 pages)

20/03/2024

Appointment of Mr Timothy John Alexander Jones as a director on 2024-03-20

View PDF (2 pages)

13/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (49 pages)

11/10/2023

Termination of appointment of Joshua Mark Chilton as a director on 2023-09-01

View PDF (1 pages)

11/10/2023

Appointment of Mr Mark Ashbridge Robson as a director on 2023-09-01

View PDF (2 pages)

14/06/2023

Purchase of own shares.

View PDF (4 pages)

14/06/2023

Purchase of own shares.

View PDF (4 pages)

01/06/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (4 pages)

12/05/2023

Termination of appointment of Michael Kerins as a director on 2023-05-12

View PDF (1 pages)

25/04/2023

Resolutions

View PDF (4 pages)

25/04/2023

Solvency Statement dated 22/04/23

View PDF (1 pages)

25/04/2023

Statement by Directors

View PDF (1 pages)

25/04/2023

Statement of capital on 2023-04-25

View PDF (3 pages)

14/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (57 pages)

29/01/2023

Appointment of Mr Lee Davies as a director on 2023-01-26

View PDF (2 pages)

29/01/2023

Termination of appointment of Phillip John Campling as a director on 2023-01-26

View PDF (1 pages)

25/01/2023

Appointment of Mr Caleb Joachim Atkins as a director on 2023-01-26

View PDF (2 pages)

01/06/2020

Registered office address changed from , 3rd Floor 22 Cross Keys Close, London, W1U 2DW, United Kingdom to Millbrook Healthcare Ltd South Hampshire Industrial Park Totton Southampton SO40 3XJ on 2020-06-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/03/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Atkins, Caleb Joachim	Director	26/01/2023 - 11/03/2024	18
Jones, Timothy John Alexander	Director	20/03/2024 - Present	56
Killick, Michael David	Secretary	01/04/2021 - 20/05/2022	-
Steel, Andrew David	Director	09/04/2019 - 22/07/2019	49
Crawshaw, Andrew Julian	Director	04/08/2022 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MILLBROOK HEALTHCARE HOLDINGS LIMITED

MILLBROOK HEALTHCARE HOLDINGS LIMITED is an(a) Active company incorporated on 09/04/2019 with the registered office located at Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton SO40 3XJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILLBROOK HEALTHCARE HOLDINGS LIMITED?

MILLBROOK HEALTHCARE HOLDINGS LIMITED is currently Active. It was registered on 09/04/2019 .

Where is MILLBROOK HEALTHCARE HOLDINGS LIMITED located?

MILLBROOK HEALTHCARE HOLDINGS LIMITED is registered at Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton SO40 3XJ.

What does MILLBROOK HEALTHCARE HOLDINGS LIMITED do?

MILLBROOK HEALTHCARE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MILLBROOK HEALTHCARE HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-31 with updates.