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Millbrook Healthcare One Limited

Millbrook Healthcare One Limited is an active company incorporated on 20 July 1995 with the registered office located in Southampton, Hampshire. Millbrook Healthcare One Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03082075
Private limited company
Age
30 years
Incorporated 20 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Nutsey Lane Calmore Industrial Estate
Totton
Southampton
SO40 3XJ
England
Same address for the past 4 years
Telephone
01613440482
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1966
Director • Group Finance Director • British • Lives in England • Born in Dec 1981
Millbrook Healthcare Two Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Millbrook Healthcare Ltd
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
Millbrook Healthcare Group Limited
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
Ultimate Healthcare Ltd
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
CCK Holdings Limited
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
Millbrook Healthcare Holdings Limited
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
Millbrook Healthcare Midco Limited
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
Millbrook Healthcare Subco Limited
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
Millbrook Healthcare Bidco Ltd
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£37.68M
Decreased by £786K (-2%)
Total Liabilities
-£18.26M
Increased by £14.81M (+429%)
Net Assets
£19.42M
Decreased by £15.6M (-45%)
Debt Ratio (%)
48%
Increased by 39.49% (+440%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Timothy John Alexander Jones Details Changed
4 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Andrew Julian Crawshaw Details Changed
1 Year 6 Months Ago on 31 Mar 2024
Lee Davies Resigned
1 Year 7 Months Ago on 20 Mar 2024
Mr Timothy John Alexander Jones Appointed
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Caleb Joachim Atkins Resigned
1 Year 7 Months Ago on 11 Mar 2024
Ross Care Limited (PSC) Details Changed
2 Years 5 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 23 Jul 2025
Change of details for Ross Care Limited as a person with significant control on 22 May 2023
Submitted on 23 Jul 2025
Director's details changed for Mr Timothy John Alexander Jones on 10 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Andrew Julian Crawshaw on 31 March 2024
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 11 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Feb 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Appointment of Mr Timothy John Alexander Jones as a director on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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