Millbrook Healthcare Midco Limited

Active11935896 Private limited company
Incorporated
9 April 2019 (7 years)
Previously known as
Cairngorm Acquisitions 9 Midco Limited (until 21 April 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Nutsey Lane South Hampshire Industrial Park
Totton
Southampton
SO40 3XJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 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
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 Director
20 May 2022
Resigned Killick, Michael David as Secretary
1 April 2021
Appointed Killick, Michael David as Secretary
24 March 2021
Appointed Killick, Michael David as Director
24 March 2021
Resigned Skinner, Charles David as Secretary
24 March 2021
Resigned Skinner, Charles David as Director
19 December 2019
Appointed Skinner, Charles David as Director
19 December 2019
Resigned Chilton, Joshua Mark as Director
19 December 2019
Appointed Skinner, Charles David as Secretary
19 December 2019
Resigned Thaper, Amit as Director
22 July 2019
Appointed Campling, Phillip John as Director
22 July 2019
Appointed Chilton, Joshua Mark as Director
22 July 2019
Appointed Kerins, Michael 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 11935668

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 Owns 75–100% of shares
Millbrook Healthcare Midco Limited This company 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 43

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates8 April 2026
5 January 2026Full accounts30 June 2025
11 June 2025Director's details changed
10 June 2025Director's details changed
10 April 2025Confirmation statement with no updates8 April 2025
Show all 43 filings

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