Menna Overview
Here’s a quick overview of MILLBROOK HEALTHCARE ONE LIMITED 👀 — a Southampton based business that started in 1995.
MILLBROOK HEALTHCARE ONE LIMITED
- Company statusactive
- Company No03082075
- Age31 years Incorporated 20 July 1995
- Officers2
Address
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, SO40 3XJ, England
MILLBROOK HEALTHCARE ONE LIMITED is an active company incorporated on 20 July 1995 and based in Southampton, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Feb 2025
Legacy
1 Year Ago on 11 Feb 2025
Legacy
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 22 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 May 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAWSHAW, Andrew Julian | director | Oct 1966 | 16 May 2022 |
| JONES, Timothy John Alexander | director | Dec 1981 | 20 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ross Care Limited | 28 May 2020 | |
| Mr Peter Antony Smith | Oct 1963 | 06 Apr 2016 |
| Mr John Michael Norton Turner | Oct 1942 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MILLBROOK HEALTHCARE ONE LIMITED 👀 — a Southampton based business that started in 1995.