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MILLBROOK HEALTHCARE GROUP LIMITED

Active
03517453·incorporated 1998-02-26

MILLBROOK HEALTHCARE GROUP LIMITED is an active UK private limited company, incorporated on 26 February 1998 at Companies House (number 03517453; OpenRegistry canonical ID GB-03517453-millbrook-healthcare-group-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, Hampshire (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-26
Registered Address
NUTSEY LANE CALMORE INDUSTRIAL, ESTATE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

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 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

17 charges recorded against the company at Companies House: 1 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Millbrook Healthcare Group Ii Limited (England And Wales reg. 11954767). Notified 2019-07-22.
    • 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:

  • Mhchc Limited (England reg. 11954620). Notified 2019-07-22. Ceased 2019-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Colin Croll born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-22.
    • Owns 50–75% of shares

Previous names

MILLBROOK HEALTHCARE GROUP LIMITED has previously traded as:

  • MHCHC LIMITED (until 2021-04-21)
  • MILLBROOK INDUSTRIES LIMITED (until 2019-07-30)

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