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MILLBROOK HEALTHCARE ONE LIMITED

Active
03082075·incorporated 1995-07-20

MILLBROOK HEALTHCARE ONE LIMITED is an active UK private limited company, incorporated on 20 July 1995 at Companies House (number 03082075; OpenRegistry canonical ID GB-03082075-millbrook-healthcare-one-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 25,056 active companies registered in Southampton (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-07-20
Registered Address
NUTSEY LANE CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, SO40 3XJ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MILLBROOK HEALTHCARE ONE LIMITED

Filings

Check filing history of MILLBROOK HEALTHCARE ONE LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MILLBROOK HEALTHCARE ONE LIMITED has 1 person with significant control on file:

  • Millbrook Healthcare Two Limited (United Kingdom reg. 12439039). Notified 2020-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Antony Smith born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Michael Norton Turner born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MILLBROOK HEALTHCARE ONE LIMITED has previously traded as:

  • ROSS CARE HOLDINGS LIMITED (until 2023-05-22)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03082075.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.