Millbrook Healthcare Holdings Limited

Active11935668 Private limited company
Incorporated
9 April 2019 (7 years)
Previously known as
Cairngorm Acquisitions 9 Topco Limited (until 21 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Millbrook Healthcare Ltd South Hampshire Industrial Park
Totton
Southampton
SO40 3XJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
British
Born December 1981 (44)
Director · Appointed 1 September 2023
British
Born October 1993 (33)
Director · Appointed 4 August 2022
British
Born October 1966 (60)
Officer history (12 former)
11 April 2025
Resigned Thaper, Amit as Director
20 March 2024
Appointed Jones, Timothy John Alexander as Director
20 March 2024
Resigned Davies, Lee as Director
11 March 2024
Resigned Atkins, Caleb Joachim as Director
1 September 2023
Appointed Robson, Mark Ashbridge as Director
1 September 2023
Resigned Chilton, Joshua Mark as Director
12 May 2023
Resigned Kerins, Michael 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 Secretary
20 May 2022
Resigned Killick, Michael David as Director
25 August 2021
Appointed Killick, Michael David as Director
1 April 2021
Appointed Killick, Michael David as Secretary
31 March 2021
Resigned Skinner, Charles David as Secretary
31 March 2021
Resigned Skinner, Charles David as Director
23 March 2021
Resigned Vadaneaux, Victor Alexander as Director
19 December 2019
Appointed Skinner, Charles David as Director
19 December 2019
Appointed Skinner, Charles David as Secretary
22 July 2019
Appointed Campling, Phillip John as Director
22 July 2019
Appointed Vadaneaux, Victor Alexander as Director
22 July 2019
Appointed Kerins, Michael as Director
22 July 2019
Appointed Chilton, Joshua Mark as Director
22 July 2019
Resigned Steel, Andrew David as Director
9 April 2019
Appointed Steel, Andrew David as Director
9 April 2019
Appointed Thaper, Amit as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc390319

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Distribution Holdings Limited DissolvedRight to appoint and remove directors
Millbrook Healthcare Holdings Limited This company Owns 75–100% of shares
Millbrook Healthcare Midco Limited Owns 75–100% of shares
Millbrook Healthcare Subco Limited Owns 75–100% of shares
National Timber Group Topco Limited Proposed for strike-offRight to appoint and remove directors
Sentry Fire Safety Group Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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