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Company Information for

MILLBROOK HEALTHCARE HOLDINGS LIMITED

MILLBROOK HEALTHCARE LTD SOUTH HAMPSHIRE INDUSTRIAL PARK, TOTTON, SOUTHAMPTON, SO40 3XJ,
Company Registration Number
11935668
Private Limited Company
Active

Company Overview

About Millbrook Healthcare Holdings Ltd
MILLBROOK HEALTHCARE HOLDINGS LIMITED was founded on 2019-04-09 and has its registered office in Southampton. The organisation's status is listed as "Active". Millbrook Healthcare Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MILLBROOK HEALTHCARE HOLDINGS LIMITED
 
Legal Registered Office
MILLBROOK HEALTHCARE LTD SOUTH HAMPSHIRE INDUSTRIAL PARK
TOTTON
SOUTHAMPTON
SO40 3XJ
 
Previous Names
CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED21/04/2021
Filing Information
Company Number 11935668
Company ID Number 11935668
Date formed 2019-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 
Return next due 07/05/2020
Type of accounts GROUP
Last Datalog update: 2025-02-05 12:29:22
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2025-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24
2024-04-25CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES
2024-03-20APPOINTMENT TERMINATED, DIRECTOR CALEB JOACHIM ATKINS
2024-03-20APPOINTMENT TERMINATED, DIRECTOR LEE DAVIES
2024-03-20DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES
2024-03-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-10-11APPOINTMENT TERMINATED, DIRECTOR JOSHUA MARK CHILTON
2023-10-11DIRECTOR APPOINTED MR MARK ASHBRIDGE ROBSON
2023-06-14Purchase of own shares
2023-06-14Purchase of own shares
2023-06-01CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2023-04-25Resolutions passed:<ul><li>Resolution Reduce share premium account 22/04/2023</ul>
2023-04-25Solvency Statement dated 22/04/23
2023-04-25Statement by Directors
2023-04-25Statement of capital on GBP 9,775.00
2023-04-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-30DIRECTOR APPOINTED MR LEE DAVIES
2023-01-30APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN CAMPLING
2023-01-26DIRECTOR APPOINTED MR CALEB JOACHIM ATKINS
2022-08-10AP01DIRECTOR APPOINTED MR ANDREW JULIAN CRAWSHAW
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID KILLICK
2022-08-04TM02Termination of appointment of Michael David Killick on 2022-05-20
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2021-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-11-05RP04SH01Second filing of capital allotment of shares GBP9,775.00
2021-09-07RP04SH01Second filing of capital allotment of shares GBP9,750.00
2021-09-02SH0107/07/21 STATEMENT OF CAPITAL GBP 9775
2021-08-31AP01DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK
2021-07-22SH06Cancellation of shares. Statement of capital on 2021-03-24 GBP 9,650
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR ALEXANDER VADANEAUX
2021-07-06SH06Cancellation of shares. Statement of capital on 2020-07-31 GBP 9,875.00
2021-07-06RP04SH01Second filing of capital allotment of shares GBP9,925
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-06-22SH06Cancellation of shares. Statement of capital on 2021-04-27 GBP 9,775.00
2021-06-22SH0130/03/21 STATEMENT OF CAPITAL GBP 9675.00
2021-06-22SH03Purchase of own shares
2021-05-28SH06Cancellation of shares. Statement of capital on 2021-03-24 GBP 9,500
2021-04-21RES15CHANGE OF COMPANY NAME 21/04/21
2021-04-08AP03Appointment of Mr Michael David Killick as company secretary on 2021-04-01
2021-04-08TM02Termination of appointment of Charles David Skinner on 2021-03-31
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID SKINNER
2021-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-02-04SH0130/01/21 STATEMENT OF CAPITAL GBP 9775
2020-10-29RES09Resolution of authority to purchase a number of shares
2020-10-21SH03Purchase of own shares
2020-09-21SH06Cancellation of shares. Statement of capital on 2020-07-31 GBP 9,725
2020-08-17RES09Resolution of authority to purchase a number of shares
2020-07-24SH0119/12/19 STATEMENT OF CAPITAL GBP 9950
2020-06-16AA01Current accounting period extended from 30/04/20 TO 30/06/20
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM 3rd Floor 22 Cross Keys Close London W1U 2DW United Kingdom
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-01-03AP01DIRECTOR APPOINTED MR CHARLES DAVID SKINNER
2020-01-03AP01DIRECTOR APPOINTED MR CHARLES DAVID SKINNER
2020-01-03AP03Appointment of Mr Charles David Skinner as company secretary on 2019-12-19
2020-01-03AP03Appointment of Mr Charles David Skinner as company secretary on 2019-12-19
2019-08-16SH0122/07/19 STATEMENT OF CAPITAL GBP 9800
2019-08-16SH0122/07/19 STATEMENT OF CAPITAL GBP 9800
2019-08-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-08-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-08-01SH10Particulars of variation of rights attached to shares
2019-08-01SH10Particulars of variation of rights attached to shares
2019-08-01SH08Change of share class name or designation
2019-08-01SH08Change of share class name or designation
2019-08-01SH02Sub-division of shares on 2019-07-22
2019-08-01SH02Sub-division of shares on 2019-07-22
2019-07-30AP01DIRECTOR APPOINTED MR VICTOR ALEXANDRE VADANEAUX
2019-07-30AP01DIRECTOR APPOINTED MR VICTOR ALEXANDRE VADANEAUX
2019-07-29AP01DIRECTOR APPOINTED MR VICTOR ALEXANDER VADANEAUX
2019-07-29AP01DIRECTOR APPOINTED MR VICTOR ALEXANDER VADANEAUX
2019-07-26AP01DIRECTOR APPOINTED MR JOSHUA MARK CHILTON
2019-07-26AP01DIRECTOR APPOINTED MR JOSHUA MARK CHILTON
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID STEEL
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID STEEL
2019-04-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MILLBROOK HEALTHCARE HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLBROOK HEALTHCARE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of MILLBROOK HEALTHCARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLBROOK HEALTHCARE HOLDINGS LIMITED
Trademarks
We have not found any records of MILLBROOK HEALTHCARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLBROOK HEALTHCARE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as MILLBROOK HEALTHCARE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLBROOK HEALTHCARE HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO40 3XJ