Millbrook Healthcare Group Limited

Active03517453 Private limited company
Incorporated
26 February 1998 (28 years)
Previously known as
MHCHC Limited (until 21 April 2021)
Millbrook Industries Limited (until 30 July 2019)
Sealinfo Limited (until 7 July 1998)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Nutsey Lane Calmore Industrial
Estate Totton
Southampton
SO40 3XJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
Also at Ultimate Healthcare Ltd, Millbrook Healthcare Ltd, Millbrook Healthcare Midco Limited · more companies
British
Born December 1981 (44)
Director · Appointed 4 August 2022
Also at Ultimate Healthcare Ltd, Millbrook Healthcare Ltd, Millbrook Healthcare Midco Limited · more companies
British
Born October 1966 (60)
Officer history (21 former)
20 March 2024
Resigned Davies, Lee as Director
20 March 2024
Appointed Jones, Timothy John Alexander as Director
11 March 2024
Resigned Atkins, Caleb Joachim as Director
26 January 2023
Resigned Campling, Phillip John as Director
26 January 2023
Appointed Atkins, Caleb Joachim as Director
26 January 2023
Appointed Davies, Lee as Director
4 August 2022
Appointed Crawshaw, Andrew Julian as Director
20 May 2022
Resigned Killick, Michael David as Director
20 May 2022
Resigned Killick, Michael David as Secretary
10 April 2021
Resigned Skinner, Charles David as Director
1 April 2021
Appointed Killick, Michael David as Secretary
1 April 2021
Resigned Skinner, Charles David as Secretary
24 March 2021
Appointed Killick, Michael David as Director
19 December 2019
Resigned Thaper, Amit as Director
19 December 2019
Resigned Chilton, Joshua Mark as Director
19 December 2019
Appointed Campling, Phillip John as Director
19 December 2019
Appointed Skinner, Charles David as Director
1 August 2019
Appointed Skinner, Charles David as Secretary
31 July 2019
Resigned Lock, David as Secretary
22 July 2019
Appointed Thaper, Amit as Director
22 July 2019
Appointed Chilton, Joshua Mark as Director
22 July 2019
Resigned Croll, Paul Alexander James as Director
22 July 2019
Appointed Lock, David as Secretary
22 July 2019
Resigned Croll, Colin as Director
22 July 2019
Resigned Croll, Paul Alexander James as Secretary
22 July 2019
Resigned Croll, Mark Edward as Director
23 November 2009
Resigned Sopher, Jon Andrew Victor as Director
23 January 2008
Resigned Toft, Simon David as Director
26 November 2007
Appointed Sopher, Jon Andrew Victor as Director
1 August 2006
Appointed Croll, Paul Alexander James as Secretary
1 August 2006
Resigned Toft, Simon David as Secretary
21 February 2006
Resigned Rieger, Tony as Director
1 August 2005
Appointed Rieger, Tony as Director
31 December 2004
Resigned Burke, Rex as Director
6 January 2003
Appointed Croll, Paul Alexander James as Director
9 April 1998
Appointed Croll, Mark Edward as Director
18 March 1998
Appointed Burke, Rex as Director
18 March 1998
Appointed Toft, Simon David as Director
18 March 1998
Appointed Croll, Colin as Director
18 March 1998
Appointed Toft, Simon David as Secretary
18 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
26 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11954767

Holdings 7

Companies where Millbrook Healthcare Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 July 2019
Ceased MHCHC Limited — Owns 75–100% of shares
22 July 2019
Ceased Colin Croll — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates26 February 2026
16 January 2026Other filing
16 January 2026Other filing
16 January 2026Accounts filing
16 January 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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