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Millbrook Healthcare Subco Limited

Millbrook Healthcare Subco Limited is an active company incorporated on 9 April 2019 with the registered office located in Southampton, Hampshire. Millbrook Healthcare Subco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11936153
Private limited company
Age
6 years
Incorporated 9 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 4 years 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
Millbrook Healthcare Group South Hampshire Industrial Park
Totton
Southampton
SO40 3XJ
England
Same address for the past 5 years
Telephone
Unreported
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 Midco Limited
PSC
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Mutual Companies
Millbrook Healthcare Ltd
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
Millbrook Healthcare One Limited
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 Bidco Ltd
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£47.88M
Decreased by £1.28M (-3%)
Total Liabilities
-£48.08M
Decreased by £1.28M (-3%)
Net Assets
-£199K
Decreased by £8K (+4%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Mr Timothy John Alexander Jones Details Changed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Andrew Julian Crawshaw Details Changed
1 Year 6 Months Ago on 31 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 23 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
Caleb Joachim Atkins Resigned
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
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
Confirmation statement made on 8 April 2025 with no updates
Submitted on 10 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Feb 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
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 11 Feb 2025
Confirmation statement made on 8 April 2024 with no updates
Submitted on 25 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 23 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 23 Mar 2024
Repayment History
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