Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Millbrook Healthcare Subco Limited
- Incorporated
- 9 April 2019 (7 years)
- Previously known as
- Cairngorm Acquisitions 9 Subco Limited (until 21 April 2021)Cairngorm Acquisitions 9 Noteco Limited (until 9 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Millbrook Healthcare Group South Hampshire Industrial ParkTottonSouthamptonSO40 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 4 August 2022
British
Born October 1966 (60)
Officer history (11 former)
20 March 2024
20 March 2024
11 March 2024
12 May 2023
26 January 2023
26 January 2023
26 January 2023
4 August 2022
20 May 2022
Resigned Killick, Michael David as Secretary
20 May 2022
25 August 2021
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
19 December 2019
Appointed Skinner, Charles David as Director
19 December 2019
19 December 2019
Appointed Skinner, Charles David as Secretary
19 December 2019
22 July 2019
22 July 2019
22 July 2019
22 July 2019
9 April 2019
9 April 2019
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. 11935896
Holdings 1
Companies where Millbrook Healthcare Subco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Millbrook Healthcare Holdings Limited Owns 75–100% of shares
Millbrook Healthcare Midco Limited Owns 75–100% of shares
Millbrook Healthcare Subco Limited This company Owns 75–100% of shares
Sentry Fire Safety Group Limited Right to appoint and remove directors
Sentry Fire Safety Group Holdings Limited Owns 75–100% of shares
Sentry Fire Safety Group Doncaster Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 8 April 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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