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Companies/03082075

Millbrook Healthcare One Limited

Activities of head offices · Southampton

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Millbrook Healthcare Two LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-28 · No cessation recorded

Source record 107227432
Show 2 ceased records
PS
Mr Peter Antony SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-06

Source record 117067712
JT
Mr John Michael Norton TurnerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-06

Source record 117067729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
TJ
Timothy JonesCurrent director
Appointed 2024-03-20 · 2 yrs · Group Finance Director
+18 others
AC
Andrew CrawshawCurrent director
Appointed 2022-05-16 · 4 yrs · Chief Executive Officer
+11 others
Show 14 historical appointments
LD
Lee DaviesResigned director
Resigned 2023-02-08 · 1 yr · Group Commercial & Development Director
CA
Caleb AtkinsResigned director
Resigned 2023-02-08 · 1 yr · Chief Executive Officer
MK
Michael KillickResigned secretary
Resigned 2021-04-01 · 1 yr
MK
Michael KillickResigned director
Resigned 2021-03-24 · 1 yr · Finance Director
CS
Charles SkinnerResigned secretary
Resigned 2021-01-30
CS
Charles SkinnerResigned director
Resigned 2021-01-30 · Cfo
PC
Phillip CamplingResigned director
Resigned 2021-01-30 · 2 yrs · Ceo
PS
Peter SmithResigned secretaryResigned director
Resigned 2007-12-14 · 13 yrs · Finance Director
JT
John TurnerResigned director
Resigned 1995-08-11 · 25 yrs · Managing Director
PS
Peter SmithResigned directorResigned secretary
Resigned 1995-08-11 · 12 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-07-20
CorpInstant Companies LimitedResigned director
Resigned 1995-07-20

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active