MILLBROOK HEALTHCARE TWO LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
MILLBROOK HEALTHCARE TWO LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
MILLBROOK HEALTHCARE TWO LIMITED was incorporated 4 years ago on 03/02/2020 and has the registered number: 12439039. The accounts status is FULL and accounts are next due on 29/03/2024.
MILLBROOK HEALTHCARE TWO LIMITED was incorporated 4 years ago on 03/02/2020 and has the registered number: 12439039. The accounts status is FULL and accounts are next due on 29/03/2024.
MILLBROOK HEALTHCARE TWO LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
NUTSEY LANE CALMORE INDUSTRIAL ESTATE
SOUTHAMPTON
SO40 3XJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROSS CARE LIMITED (until 22/05/2023)
ROSS CARE LIMITED (until 22/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN ALEXANDER JONES | Dec 1981 | British | Director | 2024-03-20 | CURRENT |
MR ANDREW JULIAN CRAWSHAW | Oct 1966 | British | Director | 2022-08-04 | CURRENT |
MR PETER ANTONY SMITH | Oct 1963 | British | Director | 2020-05-20 UNTIL 2021-01-30 | RESIGNED |
CHARLES DAVID SKINNER | Nov 1958 | British | Director | 2021-01-30 UNTIL 2021-03-24 | RESIGNED |
MR JAMES FREDERICK PARRAMORE | Jan 1972 | British | Director | 2020-05-20 UNTIL 2021-01-30 | RESIGNED |
MR MICHAEL DAVID KILLICK | Feb 1962 | British | Director | 2021-03-24 UNTIL 2022-05-20 | RESIGNED |
MR LEE DAVIES | Nov 1980 | British | Director | 2023-02-08 UNTIL 2024-03-11 | RESIGNED |
PHILLIP JOHN CAMPLING | Aug 1974 | British | Director | 2021-01-30 UNTIL 2023-02-08 | RESIGNED |
MR CALEB JOACHIM ATKINS | Sep 1973 | British | Director | 2023-02-08 UNTIL 2024-03-11 | RESIGNED |
CHARLES DAVID SKINNER | Secretary | 2021-01-30 UNTIL 2021-03-24 | RESIGNED | ||
MICHAEL DAVID KILLICK | Secretary | 2021-04-01 UNTIL 2022-05-20 | RESIGNED | ||
MRS ELIZABETH MARY TURNER | Jan 1948 | British | Director | 2020-05-20 UNTIL 2021-01-30 | RESIGNED |
MR JOHN MICHAEL NORTON TURNER | Oct 1942 | British | Director | 2020-02-03 UNTIL 2021-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Millbrook Healthcare Ltd | 2021-01-30 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Michael Norton Turner | 2020-02-03 - 2021-01-30 | 10/1942 | Southport Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |