MILLBROOK HEALTHCARE SUBCO LIMITED

Key Data

Status

Active

Company No.

11936153

Incorporation date

09/04/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

16/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

16/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

16/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

16/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (50 pages)

16/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (18 pages)

11/06/2025

Director's details changed for Mr Timothy John Alexander Jones on 2025-06-10

View PDF (2 pages)

10/06/2025

Director's details changed for Mr Andrew Julian Crawshaw on 2024-03-31

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

11/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

11/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

11/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (50 pages)

11/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (19 pages)

25/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

23/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

23/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

23/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (49 pages)

23/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (19 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)

24/05/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

15/05/2023

Satisfaction of charge 119361530001 in full

View PDF (1 pages)

12/05/2023

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

View PDF (1 pages)

14/04/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

29/01/2023

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

View PDF (1 pages)

26/01/2023

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

View PDF (2 pages)

25/01/2023

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

View PDF (2 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

08/04/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Crawshaw, Andrew Julian	Director	04/08/2022 - Present	35
Kerins, Michael	Director	22/07/2019 - 12/05/2023	50
Jones, Timothy John Alexander	Director	20/03/2024 - Present	56
Killick, Michael David	Secretary	01/04/2021 - 20/05/2022	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Reg. date:

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 SUBCO LIMITED

MILLBROOK HEALTHCARE SUBCO LIMITED is an(a) Active company incorporated on 09/04/2019 with the registered office located at Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton SO40 3XJ. There are currently 2 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 SUBCO LIMITED?

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

Where is MILLBROOK HEALTHCARE SUBCO LIMITED located?

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

What does MILLBROOK HEALTHCARE SUBCO LIMITED do?

MILLBROOK HEALTHCARE SUBCO 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 SUBCO LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-08 with no updates.