MILLBROOK HEALTHCARE LTD
SOUTHAMPTON MILLBROOK FURNISHING INDUSTRIES LIMITED

Hellopages » Hampshire » New Forest » SO40 3XJ

Company number 00833987
Status Active
Incorporation Date 12 January 1965
Company Type Private Limited Company
Address NUTSEY LANE CALMORE IND ESTATE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Mark Edward Croll on 1 February 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of MILLBROOK HEALTHCARE LTD are www.millbrookhealthcare.co.uk, and www.millbrook-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. The distance to to Romsey Rail Station is 4.3 miles; to St Denys Rail Station is 5 miles; to Swaythling Rail Station is 5.5 miles; to Brockenhurst Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millbrook Healthcare Ltd is a Private Limited Company. The company registration number is 00833987. Millbrook Healthcare Ltd has been working since 12 January 1965. The present status of the company is Active. The registered address of Millbrook Healthcare Ltd is Nutsey Lane Calmore Ind Estate Totton Southampton Hampshire So40 3xj. . CROLL, Paul Alexander James is a Secretary of the company. CAMPLING, Phillip John is a Director of the company. CROLL, Colin is a Director of the company. CROLL, Mark Edward is a Director of the company. CROLL, Paul Alexander James is a Director of the company. LOCK, David John is a Director of the company. MECKLENBURGH, Neil is a Director of the company. POLLARD, Tim is a Director of the company. Secretary CROLL, Edward Brian has been resigned. Secretary TOFT, Simon David has been resigned. Director BIGGS, Paul has been resigned. Director BURKE, Rex has been resigned. Director CROLL, Christopher Andrew has been resigned. Director CROLL, Edward Brian has been resigned. Director CROLL, Walter David has been resigned. Director TOFT, Simon David has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CROLL, Paul Alexander James
Appointed Date: 01 August 2006
Director
CAMPLING, Phillip John
Appointed Date: 30 July 2008
51 years old
Director
CROLL, Colin

80 years old
Director
CROLL, Mark Edward
Appointed Date: 09 April 1998
55 years old
Director
CROLL, Paul Alexander James
Appointed Date: 06 January 2003
52 years old
Director
LOCK, David John
Appointed Date: 19 September 2011
56 years old
Director
MECKLENBURGH, Neil
Appointed Date: 16 August 2007
65 years old
Director
POLLARD, Tim
Appointed Date: 16 April 2015
62 years old

Resigned Directors

Secretary
CROLL, Edward Brian
Resigned: 28 June 1996
Secretary
TOFT, Simon David
Resigned: 01 August 2006
Appointed Date: 28 June 1996
Director
BIGGS, Paul
Resigned: 18 March 2013
Appointed Date: 20 June 2007
64 years old
Director
BURKE, Rex
Resigned: 31 December 2004
Appointed Date: 09 April 1998
87 years old
Director
CROLL, Christopher Andrew
Resigned: 08 April 1998
64 years old
Director
CROLL, Edward Brian
Resigned: 28 June 1996
79 years old
Director
CROLL, Walter David
Resigned: 08 April 1998
85 years old
Director
TOFT, Simon David
Resigned: 01 August 2006
67 years old

Persons With Significant Control

Millbrook Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLBROOK HEALTHCARE LTD Events

13 Feb 2017
Full accounts made up to 30 June 2016
09 Feb 2017
Director's details changed for Mr Mark Edward Croll on 1 February 2017
02 Dec 2016
Confirmation statement made on 1 November 2016 with updates
03 Oct 2016
Satisfaction of charge 20 in full
16 May 2016
Auditor's resignation
...
... and 154 more events
21 Nov 1980
Accounts made up to 29 September 1979
12 Oct 1979
Accounts made up to 30 September 1978
29 Sep 1978
Accounts made up to 1 October 1977
16 Dec 1977
Accounts made up to 2 October 1976
12 Jan 1965
Certificate of incorporation

MILLBROOK HEALTHCARE LTD Charges

11 January 2011
Rent deposit deed
Delivered: 25 January 2011
Status: Satisfied on 3 October 2016
Persons entitled: Electricity Supply Nominees Limited
Description: The deposit balance being £26919.00 see image for full…
8 March 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 6TH july 1999 and
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 December 2003
All assets debenture deed
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 June 2002
Floating charge over stock
Delivered: 19 June 2002
Status: Satisfied on 23 December 2008
Persons entitled: Cardiff & Vale Nhs Trust and North East Wales Nhs Trust
Description: First floating charge over the whole of the chargor's stock…
8 April 1998
Debenture
Delivered: 10 April 1998
Status: Satisfied on 31 March 2011
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
23 April 1996
Mortgage
Delivered: 24 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being factory premises off nutsey lane totton…
11 August 1994
Mortgage
Delivered: 19 August 1994
Status: Satisfied on 3 February 2010
Persons entitled: Lloyds Bank PLC
Description: Unit 19 south hampshire industrial estate totton…
1 November 1993
Legal mortgage
Delivered: 4 November 1993
Status: Satisfied on 3 February 2010
Persons entitled: Lloyds Bank PLC
Description: F/H l/h property k/a 20 south hampshire ind: estate totton…
14 May 1993
Legal mortgage
Delivered: 17 May 1993
Status: Satisfied on 15 February 2010
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 22 south hampshire industrial estate…
14 May 1993
Legal mortgage
Delivered: 17 May 1993
Status: Satisfied on 3 February 2010
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 21 south hampshire industrial estate…
29 October 1990
Mortgage
Delivered: 1 November 1990
Status: Satisfied on 3 February 2010
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a or being south hampshire industrial…
9 March 1988
Legal mortgage
Delivered: 17 March 1988
Status: Satisfied on 14 February 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 19, london rd amesbury, wiltshire inc…
19 February 1988
Debenture
Delivered: 25 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…
15 June 1987
Legal mortgage
Delivered: 24 June 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19 london road amesbury wiltshire and the…
31 January 1984
Supplemental charge
Delivered: 15 February 1984
Status: Satisfied on 18 November 1993
Persons entitled: County Bank Limited
Description: A specific charge over all book debts & other debts present…
18 January 1984
Charge supplemental debenture 4/8/69
Delivered: 1 February 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…
13 January 1984
Legal mortgage
Delivered: 24 January 1984
Status: Satisfied on 11 November 1993
Persons entitled: County Bank Limited
Description: F/H property k/a the keep heatherlands road chilworth…
18 July 1983
Mortgage
Delivered: 20 July 1983
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: One new sporl automatic pocket spring machine model…
18 December 1980
Debenture
Delivered: 23 December 1980
Status: Satisfied
Persons entitled: Bowmaker Limited
Description: I.B.M. systems 34 computer as is more particularly…
18 January 1978
Mortgage debenture
Delivered: 20 January 1978
Status: Satisfied on 18 November 1993
Persons entitled: County Bank Limited
Description: F/Hold property known as two parcels of land formerly part…

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