Millbrook Healthcare Group Limited

General information

Name:

Millbrook Healthcare Group Ltd

Office Address:

Nutsey Lane Calmore Industrial Estate Totton SO40 3XJ Southampton

Number: 03517453

Incorporation date: 1998-02-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Millbrook Healthcare Group Limited could be reached at Nutsey Lane Calmore Industrial, Estate Totton in Southampton. The company's post code is SO40 3XJ. Millbrook Healthcare Group has been present on the market since the company was set up on Thursday 26th February 1998. The company's registered no. is 03517453. It switched its name three times. Before 2021 this company has provided its services as Mhchc but at this moment this company is listed under the business name Millbrook Healthcare Group Limited. The enterprise's SIC code is 70100 - Activities of head offices. The latest annual accounts were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-02-26.

That company owes its well established position on the market and permanent progress to a group of three directors, namely Lee D., Caleb A. and Andrew C., who have been in charge of the firm since January 2023.

  • Previous company's names
  • Millbrook Healthcare Group Limited 2021-04-21
  • Mhchc Limited 2019-07-30
  • Millbrook Industries Limited 1998-07-07
  • Sealinfo Limited 1998-02-26

Company staff

Lee D.

Role: Director

Appointed: 26 January 2023

Latest update: 8 January 2024

Caleb A.

Role: Director

Appointed: 26 January 2023

Latest update: 8 January 2024

Andrew C.

Role: Director

Appointed: 04 August 2022

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm include: Millbrook Healthcare Group Ii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at South Hampshire Industrial Park, Totton, SO40 3XJ and was registered as a PSC under the reg no 11954767.

Millbrook Healthcare Group Ii Limited
Address: Millbrook Healthcare Group Ii Limited South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 11954767
Notified on 22 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colin C.
Notified on 6 April 2016
Ceased on 22 July 2019
Nature of control:
over 1/2 to 3/4 of shares
Mhchc Limited
Address: 1 London Road, Southampton, SO15 2AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 11954620
Notified on 22 July 2019
Ceased on 22 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 30th June 2022 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

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