MILLBROOK HEALTHCARE ONE LIMITED
NUTSEY LANE CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON SO40 3XJ- Active
- Private Limited Company
- Company No. 03082075
- Last Updated: 01 Mar 2024
Company Profile
MILLBROOK HEALTHCARE ONE LIMITED was incorporated on Thursday, July 20, 1995 as a Private Limited Company with registered address in SOUTHAMPTON. MILLBROOK HEALTHCARE ONE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years 2 months and 30 days.
| Name | MILLBROOK HEALTHCARE ONE LIMITED |
|---|---|
| Company number | 03082075 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUTSEY LANE CALMORE INDUSTRIAL ESTATE TOTTON SOUTHAMPTON SO40 3XJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ross Care Limited Totton, SO40 3XJ |
Dates: Thursday, May 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Antony Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Michael Norton Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MILLBROOK HEALTHCARE ONE LIMITED | 20 Jul 1995 |
| ROSS CARE HOLDINGS LIMITED | 22 May 2023 |