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Millbrook Healthcare Two Limited

Millbrook Healthcare Two Limited is an active company incorporated on 3 February 2020 with the registered office located in Southampton, Hampshire. Millbrook Healthcare Two Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12439039
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
Address
Nutsey Lane Calmore Industrial Estate
Totton
Southampton
SO40 3XJ
England
Same address for the past 4 years
Telephone
0330 1244492
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Group Finance Director • British • Lives in England • Born in Dec 1981
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1966
Millbrook Healthcare Ltd
PSC
Millbrook Healthcare Group 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 One Limited
Andrew Julian Crawshaw and Timothy John Alexander Jones are mutual people.
Active
Millbrook Healthcare Group Limited
Timothy John Alexander Jones and Andrew Julian Crawshaw are mutual people.
Active
Ultimate Healthcare Ltd
Timothy John Alexander Jones and Andrew Julian Crawshaw are mutual people.
Active
CCK Holdings Limited
Timothy John Alexander Jones and Andrew Julian Crawshaw are mutual people.
Active
Millbrook Healthcare Holdings Limited
Timothy John Alexander Jones and Andrew Julian Crawshaw are mutual people.
Active
Millbrook Healthcare Midco Limited
Timothy John Alexander Jones and Andrew Julian Crawshaw are mutual people.
Active
Millbrook Healthcare Subco Limited
Timothy John Alexander Jones and Andrew Julian Crawshaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£14.93M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.93M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Timothy John Alexander Jones Details Changed
4 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
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
Mr Timothy John Alexander Jones Appointed
1 Year 7 Months Ago on 20 Mar 2024
Lee Davies Resigned
1 Year 7 Months Ago on 11 Mar 2024
Caleb Joachim Atkins Resigned
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Millbrook Healthcare Group Limited (PSC) Appointed
2 Years Ago on 30 Sep 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
Audit exemption subsidiary accounts made up to 30 June 2024
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
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
Confirmation statement made on 2 February 2025 with updates
Submitted on 4 Feb 2025
Notification of Millbrook Healthcare Group Limited as a person with significant control on 30 September 2023
Submitted on 4 Feb 2025
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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