MILLBROOK HEALTHCARE GROUP LIMITED
NUTSEY LANE CALMORE INDUSTRIAL, ESTATE TOTTON, SOUTHAMPTON SO40 3XJ- Active
- Private Limited Company
- Company No. 03517453
- Last Updated: 01 Mar 2024
Company Profile
MILLBROOK HEALTHCARE GROUP LIMITED was incorporated on Thursday, February 26, 1998 as a Private Limited Company with registered address in SOUTHAMPTON. MILLBROOK HEALTHCARE GROUP 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 26 years 7 months and 21 days.
| Name | MILLBROOK HEALTHCARE GROUP LIMITED |
|---|---|
| Company number | 03517453 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUTSEY LANE CALMORE INDUSTRIAL ESTATE TOTTON SOUTHAMPTON SO40 3XJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Millbrook Healthcare Group Ii Limited South Hampshire Industrial Park, Totton, SO40 3XJ |
Dates: Monday, July 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mhchc Limited London Road, SO15 2AE |
Dates: Monday, July 22, 2019 - Monday, July 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Croll Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 50 to 75 percent
|
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 | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| MILLBROOK HEALTHCARE GROUP LIMITED | 26 Feb 1998 |
| MILLBROOK INDUSTRIES LIMITED | 30 Jul 2019 |
| MHCHC LIMITED | 21 Apr 2021 |