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Companies/12439039

Millbrook Healthcare Two Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-09-30 · No cessation recorded

Source record 120102533
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-30 · No cessation recorded

Source record 111878264
Show 1 ceased record
JT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-03 · Ceased 2021-01-30

Source record 112345043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
TJ
Timothy JonesCurrent director
Appointed 2024-03-20 · 2 yrs · Group Finance Director
+18 others
AC
Andrew CrawshawCurrent director
Appointed 2022-08-04 · 4 yrs · Chief Executive Officer
+11 others
Show 11 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 · Financial 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
ET
Elizabeth TurnerResigned director
Resigned 2020-05-20 · Director
JP
James ParramoreResigned director
Resigned 2020-05-20 · Director
PS
Peter SmithResigned director
Resigned 2020-05-20 · Director
JT
John TurnerResigned director
Resigned 2020-02-03 · Director

Board profile

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