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MILLBROOK HEALTHCARE TWO LIMITED

Active
12439039·incorporated 2020-02-03

MILLBROOK HEALTHCARE TWO LIMITED is an active UK private limited company, incorporated on 3 February 2020 at Companies House (number 12439039; OpenRegistry canonical ID GB-12439039-millbrook-healthcare-two-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 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
2020-02-03
Registered Address
NUTSEY LANE CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, SO40 3XJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MILLBROOK HEALTHCARE TWO LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

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 TWO LIMITED has 2 persons with significant control on file:

  • Millbrook Healthcare Ltd (England And Wales reg. 00833987). Notified 2021-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Millbrook Healthcare Group Limited (England reg. 03517453). Notified 2023-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr John Michael Norton Turner born 1942 resident in United Kingdom, British national. Notified 2020-02-03. Ceased 2021-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MILLBROOK HEALTHCARE TWO LIMITED has previously traded as:

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

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12439039.

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