Millbrook Healthcare Group II Limited

Active11954767 Private limited company
Incorporated
18 April 2019 (7 years)
Previously known as
MHCDC Limited (until 21 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
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
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 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
Appointed Davies, Lee as Director
26 January 2023
Appointed Atkins, Caleb Joachim as Director
26 January 2023
Resigned Campling, Phillip John 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
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 Director
24 March 2021
Resigned Skinner, Charles David as Secretary
19 December 2019
Resigned Thaper, Amit as Director
19 December 2019
Appointed Skinner, Charles David as Director
1 August 2019
Appointed Skinner, Charles David as Secretary
22 July 2019
Appointed Thaper, Amit as Director
22 July 2019
Appointed Campling, Phillip John as Director
22 July 2019
Resigned Chilton, Joshua Mark as Director
22 July 2019
Appointed Kerins, Michael as Director
22 July 2019
Appointed Chilton, Joshua Mark as Director
22 July 2019
Resigned Croll, Colin as Director
22 July 2019
Resigned Croll, Paul Alexander James as Director
18 April 2019
Appointed Croll, Colin as Director
18 April 2019
Appointed Croll, Paul Alexander James as 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
Limited Comapny
Reg. no. 11937120

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
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
27 April 2026Confirmation statement with no updates17 April 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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