Introduction
Watch Company
M
MILLBROOK HEALTHCARE TWO LIMITED
MILLBROOK HEALTHCARE TWO LIMITED is an active company incorporated on 3 February 2020 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MILLBROOK HEALTHCARE TWO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12439039
LTD Company
Age
6 Years
Incorporated 3 February 2020
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
ROSS CARE LIMITED
From: 3 February 2020To: 22 May 2023
Address
Nutsey Lane Calmore Industrial Estate Totton Southampton, SO40 3XJ,
Previous Addresses
Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB United Kingdom
From: 3 February 2020To: 14 June 2021
24 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
1
Funding
19
Officers
1
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
CRAWSHAW, Andrew Julian
ActiveCalmore Industrial Estate, SouthamptonSO40 3XJ
Born October 1966
Director
Appointed 04 Aug 2022
CRAWSHAW, Andrew Julian
Calmore Industrial Estate, SouthamptonSO40 3XJ
Born October 1966
Director
04 Aug 2022
Active
JONES, Timothy John Alexander
ActiveCalmore Industrial Estate, SouthamptonSO40 3XJ
Born December 1981
Director
Appointed 20 Mar 2024
JONES, Timothy John Alexander
Calmore Industrial Estate, SouthamptonSO40 3XJ
Born December 1981
Director
20 Mar 2024
Active
KILLICK, Michael David
ResignedCalmore Industrial Estate, SouthamptonSO40 3XJ
Secretary
Appointed 01 Apr 2021
Resigned 20 May 2022
KILLICK, Michael David
Calmore Industrial Estate, SouthamptonSO40 3XJ
Secretary
01 Apr 2021
Resigned 20 May 2022
Resigned
SKINNER, Charles David
ResignedCalmore Industrial Park, SouthamptonSO40 3XJ
Secretary
Appointed 30 Jan 2021
Resigned 24 Mar 2021
SKINNER, Charles David
Calmore Industrial Park, SouthamptonSO40 3XJ
Secretary
30 Jan 2021
Resigned 24 Mar 2021
Resigned
ATKINS, Caleb Joachim
ResignedCalmore Industrial Estate, SouthamptonSO40 3XJ
Born September 1973
Director
Appointed 08 Feb 2023
Resigned 11 Mar 2024
ATKINS, Caleb Joachim
Calmore Industrial Estate, SouthamptonSO40 3XJ
Born September 1973
Director
08 Feb 2023
Resigned 11 Mar 2024
Resigned
CAMPLING, Phillip John
ResignedCalmore Industrial Park, SouthamptonSO40 3XJ
Born August 1974
Director
Appointed 30 Jan 2021
Resigned 08 Feb 2023
CAMPLING, Phillip John
Calmore Industrial Park, SouthamptonSO40 3XJ
Born August 1974
Director
30 Jan 2021
Resigned 08 Feb 2023
Resigned
DAVIES, Lee
ResignedCalmore Industrial Estate, SouthamptonSO40 3XJ
Born November 1980
Director
Appointed 08 Feb 2023
Resigned 11 Mar 2024
DAVIES, Lee
Calmore Industrial Estate, SouthamptonSO40 3XJ
Born November 1980
Director
08 Feb 2023
Resigned 11 Mar 2024
Resigned
KILLICK, Michael David
ResignedCalmore Industrial Estate, SouthamptonSO40 3XJ
Born February 1962
Director
Appointed 24 Mar 2021
Resigned 20 May 2022
KILLICK, Michael David
Calmore Industrial Estate, SouthamptonSO40 3XJ
Born February 1962
Director
24 Mar 2021
Resigned 20 May 2022
Resigned
PARRAMORE, James Frederick
ResignedHoghton Street, SouthportPR9 0TB
Born January 1972
Director
Appointed 20 May 2020
Resigned 30 Jan 2021
PARRAMORE, James Frederick
Hoghton Street, SouthportPR9 0TB
Born January 1972
Director
20 May 2020
Resigned 30 Jan 2021
Resigned
SKINNER, Charles David
ResignedCalmore Industrial Park, SouthamptonSO40 3XJ
Born November 1958
Director
Appointed 30 Jan 2021
Resigned 24 Mar 2021
SKINNER, Charles David
Calmore Industrial Park, SouthamptonSO40 3XJ
Born November 1958
Director
30 Jan 2021
Resigned 24 Mar 2021
Resigned
SMITH, Peter Antony
ResignedHoghton Street, SouthportPR9 0TB
Born October 1963
Director
Appointed 20 May 2020
Resigned 30 Jan 2021
SMITH, Peter Antony
Hoghton Street, SouthportPR9 0TB
Born October 1963
Director
20 May 2020
Resigned 30 Jan 2021
Resigned
TURNER, Elizabeth Mary
ResignedHoghton Street, SouthportPR9 0TB
Born January 1948
Director
Appointed 20 May 2020
Resigned 30 Jan 2021
TURNER, Elizabeth Mary
Hoghton Street, SouthportPR9 0TB
Born January 1948
Director
20 May 2020
Resigned 30 Jan 2021
Resigned
TURNER, John Michael Norton
ResignedHoghton Street, SouthportPR9 0TB
Born October 1942
Director
Appointed 03 Feb 2020
Resigned 30 Jan 2021
TURNER, John Michael Norton
Hoghton Street, SouthportPR9 0TB
Born October 1942
Director
03 Feb 2020
Resigned 30 Jan 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nutsey Lane, SouthamptonSO40 3XJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 30 Sept 2023
Millbrook Healthcare Group Limited
Nutsey Lane, SouthamptonSO40 3XJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
30 Sept 2023
Active
Millbrook Healthcare Ltd
ActiveCalmore Industrial Park, SouthamptonSO40 3XJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2021
Millbrook Healthcare Ltd
Calmore Industrial Park, SouthamptonSO40 3XJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2021
Active
Mr John Michael Norton Turner
CeasedHoghton Street, SouthportPR9 0TB
Born October 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2020
Ceased 30 Jan 2021
Mr John Michael Norton Turner
Hoghton Street, SouthportPR9 0TB
Born October 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2020
Ceased 30 Jan 2021
Ceased
Filing History
59
Description
Type
Date Filed
Document
4 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2022
21 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 October 2021
14 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 June 2021
14 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 March 2021
10 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2021
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
4 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021