Millbrook Healthcare Two Limited

Active12439039 Private limited company
Incorporated
3 February 2020 (6 years)
Previously known as
Ross Care Limited (until 22 May 2023)
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
Nutsey Lane Calmore Industrial Estate
Totton
Southampton
SO40 3XJ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
20 March 2024
Appointed Jones, Timothy John Alexander as Director
11 March 2024
Resigned Atkins, Caleb Joachim as Director
11 March 2024
Resigned Davies, Lee as Director
8 February 2023
Resigned Campling, Phillip John as Director
8 February 2023
Appointed Atkins, Caleb Joachim as Director
8 February 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
30 January 2021
Appointed Skinner, Charles David as Secretary
30 January 2021
Appointed Campling, Phillip John as Director
30 January 2021
Appointed Skinner, Charles David as Director
30 January 2021
Resigned Parramore, James Frederick as Director
30 January 2021
Resigned Smith, Peter Antony as Director
30 January 2021
Resigned Turner, Elizabeth Mary as Director
30 January 2021
Resigned Turner, John Michael Norton as Director
20 May 2020
Appointed Parramore, James Frederick as Director
20 May 2020
Appointed Smith, Peter Antony as Director
20 May 2020
Appointed Turner, Elizabeth Mary as Director
3 February 2020
Appointed Turner, John Michael Norton as Director

Ownership 2 active

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

Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 03517453
Corporate entity · Notified 30 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00833987

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
30 January 2021
Ceased John Michael Norton Turner — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Millbrook Healthcare Group II Limited Owns 75–100% of shares
Millbrook Healthcare Group Limited Owns 75–100% of shares
Livity Life Limited Owns 75–100% of shares
Millbrook Furnishing Industries Ltd Owns 75–100% of shares
Millbrook Healthcare Ltd Owns 75–100% of shares
Millbrook Healthcare Two Limited This company Owns 75–100% of shares
Ultimate Healthcare Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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