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 - SOUTHAMPTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSS AUTO ENGINEERING LIMITED WEST DRAYTON ENGLAND Active FULL 86900 - Other human health activities
1HQ LIMITED BOURNEMOUTH ENGLAND Active FULL 74100 - specialised design activities
1 BIG DATA MANAGEMENT LIMITED REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CEUTA HEALTHCARE LIMITED BOURNEMOUTH Active FULL 86900 - Other human health activities
MILLBROOK HEALTHCARE ONE LIMITED SOUTHAMPTON ENGLAND Active FULL 70100 - Activities of head offices
THE CREATIVE LEAP LIMITED BOURNEMOUTH ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRIDGETHORNE LIMITED BOURNEMOUTH Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
GEN-PHARMA (UK) LIMITED DORSET Active DORMANT 86900 - Other human health activities
CLICK CONSULT LIMITED BOURNEMOUTH ENGLAND Active FULL 62090 - Other information technology service activities
THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
DIRECT HEALTHCARE GROUP LIMITED CAERPHILLY Active FULL 32990 - Other manufacturing n.e.c.
CONSOLOR LIMITED WEST DRAYTON ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
BEAUFORT DENTAL HEALTH CENTRE LTD CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ALI PARVIZI LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CEUTA INTERNATIONAL LIMITED BOURNEMOUTH Active DORMANT 86900 - Other human health activities
CEUTA HOLDINGS LIMITED BOURNEMOUTH Active GROUP 70100 - Activities of head offices
PST PROPERTY ENTERPRISES LIMITED SOUTHPORT UNITED KINGDOM Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GULWING CONSULTANCY LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
OPEN GATES OUTDOORS (COMMUNITY) CIC SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULTIMATE HEALTHCARE LTD SOUTHAMPTON ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
MILLBROOK MANUFACTURING INDUSTRIES LTD SOUTHAMPTON Active MICRO ENTITY 99999 - Dormant Company
MILLBROOK HEALTHCARE HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MILLBROOK HEALTHCARE MIDCO LIMITED SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MILLBROOK HEALTHCARE SUBCO LIMITED SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MILLBROOK HEALTHCARE BIDCO LTD SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MILLBROOK INDUSTRIES LIMITED SOUTHAMPTON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
MILLBROOK HEALTHCARE GROUP II LIMITED SOUTHAMPTON ENGLAND Active FULL 70100 - Activities of head offices
LIVITY LIFE LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 47540 - Retail sale of electrical household appliances in specialised stores