Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Millbrook Healthcare One Limited
- Incorporated
- 20 July 1995 (31 years)
- Previously known as
- Ross Care Holdings Limited (until 22 May 2023)Artfuldirect Limited (until 7 August 1996)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Nutsey Lane Calmore Industrial EstateTottonSouthamptonSO40 3XJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2024
British
Born December 1981 (44)
Director · Appointed 16 May 2022
British
Born October 1966 (60)
Officer history (14 former)
20 March 2024
20 March 2024
11 March 2024
8 February 2023
8 February 2023
8 February 2023
20 May 2022
20 May 2022
Resigned Killick, Michael David as Secretary
16 May 2022
1 April 2021
Appointed Killick, Michael David as Secretary
24 March 2021
24 March 2021
Resigned Skinner, Charles David as Secretary
24 March 2021
30 January 2021
30 January 2021
30 January 2021
30 January 2021
30 January 2021
30 January 2021
Appointed Skinner, Charles David as Secretary
14 December 2007
14 December 2007
14 December 2007
23 November 2000
11 August 1995
11 August 1995
11 August 1995
11 August 1995
11 August 1995
20 July 1995
20 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12439039
Former controllers (2)
6 March 2020
6 March 2020
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Millbrook Healthcare Group Limited Owns 75–100% of shares
Livity Life Limited Owns 75–100% of shares
Millbrook Furnishing Industries Ltd Owns 75–100% of shares
Millbrook Healthcare Ltd Owns 75–100% of shares
Millbrook Healthcare Two Limited Owns 75–100% of shares
Millbrook Healthcare One Limited This company Owns 75–100% of shares
Millbrook Industrial Contracts Limited Owns 75–100% of shares
Millbrook Manufacturing Industries Ltd Owns 75–100% of shares
Ultimate Healthcare Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Profit
- £3,237,000
- Employees
- 312
- up 6 (2%)
- Return on Equity
- 407%
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £540,002 | |
| Debtors | £255,226 | £255,226 |
| Net Current Assets | £255,226 | £255,226 |
| Shareholder Funds | £795,228 | £795,228 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 16 January 2026 | Other filing | |||
| 16 January 2026 | Other filing | |||
| 16 January 2026 | Accounts filing | |||
| 16 January 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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