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Company Information for

MILLBROOK HEALTHCARE ONE LIMITED

NUTSEY LANE CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, SO40 3XJ,

Company Registration Number

03082075

Private Limited Company

Active

Company Overview

About Millbrook Healthcare One Ltd

MILLBROOK HEALTHCARE ONE LIMITED was founded on 1995-07-20 and has its registered office in Southampton. The organisation's status is listed as "Active". Millbrook Healthcare One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MILLBROOK HEALTHCARE ONE LIMITED

Legal Registered Office

NUTSEY LANE CALMORE INDUSTRIAL ESTATE
TOTTON
SOUTHAMPTON
SO40 3XJ
Other companies in PR9

Previous Names

ROSS CARE HOLDINGS LIMITED

22/05/2023

Filing Information

Company Number		03082075
Company ID Number		03082075
Date formed		1995-07-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		FULL

Last Datalog update:	2024-08-05 06:38:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLBROOK HEALTHCARE ONE LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of MILLBROOK HEALTHCARE ONE LIMITED

Current Directors

Officer	Role	Date Appointed
PETER ANTONY SMITH	Company Secretary	2007-12-14
PETER ANTONY SMITH	Director	2000-11-23
JOHN MICHAEL NORTON TURNER	Director	1995-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER LESLIE SMITH	Company Secretary	1995-08-11	2007-12-14
PETER LESLIE SMITH	Director	1995-08-11	2007-12-14
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-07-20	1995-08-11
INSTANT COMPANIES LIMITED	Nominated Director	1995-07-20	1995-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER ANTONY SMITH	ROSS AUTO ENGINEERING LIMITED	Company Secretary	2007-12-14	CURRENT	1949-06-03	Active
PETER ANTONY SMITH	ROSS CARE CENTRES (SOUTHPORT) LTD.	Director	2002-08-01	CURRENT	1996-04-26	Dissolved 2013-12-03
PETER ANTONY SMITH	ROSS AUTO ENGINEERING LIMITED	Director	2000-11-23	CURRENT	1949-06-03	Active
JOHN MICHAEL NORTON TURNER	THE ALLOY STEEL MELTING COMPANY LIMITED	Director	2014-04-04	CURRENT	1997-05-19	Active
JOHN MICHAEL NORTON TURNER	ROSS CARE CENTRES (SOUTHPORT) LTD.	Director	2011-12-01	CURRENT	1996-04-26	Dissolved 2013-12-03
JOHN MICHAEL NORTON TURNER	ROSS AUTO ENGINEERING LIMITED	Director	1996-03-27	CURRENT	1949-06-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-11		Notice of agreement to exemption from audit of accounts for period ending 30/06/24
2025-02-11		Audit exemption statement of guarantee by parent company for period ending 30/06/24
2025-02-11		Consolidated accounts of parent company for subsidiary company period ending 30/06/24
2024-07-22		CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-03-20		APPOINTMENT TERMINATED, DIRECTOR CALEB JOACHIM ATKINS
2024-03-20		APPOINTMENT TERMINATED, DIRECTOR LEE DAVIES
2024-03-20		DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES
2024-03-13		FULL ACCOUNTS MADE UP TO 30/06/23
2023-09-28		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-05-22		Company name changed ross care holdings LIMITED\certificate issued on 22/05/23
2023-05-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030820750001
2023-04-14		FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-09		DIRECTOR APPOINTED MR CALEB JOACHIM ATKINS
2023-02-09		DIRECTOR APPOINTED MR LEE DAVIES
2023-02-09		APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN CAMPLING
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-08-03	AP01	DIRECTOR APPOINTED MR ANDREW JULIAN CRAWSHAW
2022-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID KILLICK
2022-08-03	TM02	Termination of appointment of Michael David Killick on 2022-05-20
2021-12-09	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-09-02	AP03	Appointment of Michael David Killick as company secretary on 2021-04-01
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-07-08	PSC05	Change of details for Ross Care Limited as a person with significant control on 2021-04-16
2021-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/21 FROM Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID SKINNER
2021-04-01	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK
2021-04-01	TM02	Termination of appointment of Charles David Skinner on 2021-03-24
2021-03-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-03-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030820750001
2021-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ANTONY SMITH
2021-02-08	TM02	Termination of appointment of Peter Antony Smith on 2021-01-30
2021-02-08	AP03	Appointment of Charles David Skinner as company secretary on 2021-01-30
2021-02-08	AP01	DIRECTOR APPOINTED CHARLES DAVID SKINNER
2020-10-05	PSC07	CESSATION OF JOHN MICHAEL NORTON TURNER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05	PSC02	Notification of Ross Care Limited as a person with significant control on 2020-05-28
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-03-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-03-12	CC04	Statement of company's objects
2020-03-12	RES01	ADOPT ARTICLES 12/03/20
2020-01-06	CH01	Director's details changed for Mr Peter Antony Smith on 2019-12-16
2019-12-16	CH01	Director's details changed for Mr Peter Antony Smith on 2019-12-16
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-03-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-04-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 130000
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-04-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 130000
2015-07-23	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-04-24	AUD	AUDITOR'S RESIGNATION
2015-04-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 130000
2014-07-24	AR01	20/07/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-07-26	AR01	20/07/13 ANNUAL RETURN FULL LIST
2013-03-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-07-24	AR01	20/07/12 ANNUAL RETURN FULL LIST
2012-05-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-07-28	AR01	20/07/11 ANNUAL RETURN FULL LIST
2011-05-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-07-28	AR01	20/07/10 ANNUAL RETURN FULL LIST
2010-04-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-03-24	SH06	Cancellation of shares. Statement of capital on 2010-03-24 GBP 130,000
2009-07-29	363a	Return made up to 20/07/09; full list of members
2009-01-15	363s	Return made up to 20/07/08; full list of members
2008-01-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-31	288a	NEW SECRETARY APPOINTED
2007-12-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-09-11	363s	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-01-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-09-07	363s	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-08-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-08-03	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-07-28	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-04-05	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-07-29	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-08-09	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-03	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-08	288a	NEW DIRECTOR APPOINTED
2000-09-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-06	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-06-28	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-30	363s	RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-24	363s	RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-27	363s	RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1997-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-27	363s	RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1996-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 2/3 WESTFIELD ROAD WALLASEY MERSEYSIDE L44 7HX
1996-08-06	CERTNM	COMPANY NAME CHANGED ARTFULDIRECT LIMITED CERTIFICATE ISSUED ON 07/08/96
1996-08-02	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
1996-07-31	88(2)R	AD 27/03/96--------- £ SI 540002@1=540002 £ IC 60002/600004
1996-07-11	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1996-07-03	123	£ NC 1000/1000000 26/03/96
1996-07-03	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/96
1996-07-03	ORES04	NC INC ALREADY ADJUSTED 26/03/96
1996-07-03	ORES01	ALTER MEM AND ARTS 26/03/96
1996-07-03	88(2)R	AD 27/03/96--------- £ SI 60000@1=60000 £ IC 2/60002
1995-08-17	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-17	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-07-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to MILLBROOK HEALTHCARE ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MILLBROOK HEALTHCARE ONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MILLBROOK HEALTHCARE ONE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLBROOK HEALTHCARE ONE LIMITED

Intangible Assets

Patents

We have not found any records of MILLBROOK HEALTHCARE ONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILLBROOK HEALTHCARE ONE LIMITED

Trademarks

We have not found any records of MILLBROOK HEALTHCARE ONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLBROOK HEALTHCARE ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MILLBROOK HEALTHCARE ONE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where MILLBROOK HEALTHCARE ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILLBROOK HEALTHCARE ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILLBROOK HEALTHCARE ONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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