MILLBROOK HEALTHCARE LTD

Company summary

Company number: 00833987
Status: ACTIVE
Incorporated / age: 12 January 196561 years
Registered office: Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
Accounts due: 31 March 2027
Confirmation statement due: 15 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
Nature of business
Other human health activities
Previous company names
MILLBROOK FURNISHING INDUSTRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAWSHAW, Andrew Julian ACTIVE	Director	04 Aug 2022		England	October 1966	Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
JONES, Timothy John Alexander ACTIVE	Director	20 Mar 2024		England	December 1981	Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
CROLL, Edward Brian RESIGNED	Secretary		28 Jun 1996			2 Millstream Rise, Romsey, Hampshire, SO51 8HA
CROLL, Paul Alexander James RESIGNED	Secretary	01 Aug 2006	22 Jul 2019			Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
KILLICK, Michael David RESIGNED	Secretary	01 Apr 2021	20 May 2022			Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
LOCK, David RESIGNED	Secretary	22 Jul 2019	31 Jul 2019			Nutsey Lane Calmore Ind Estate, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England
SKINNER, Charles David RESIGNED	Secretary	01 Aug 2019	24 Mar 2021			Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
TOFT, Simon David RESIGNED	Secretary	28 Jun 1996	01 Aug 2006			1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB
ATKINS, Caleb Joachim RESIGNED	Director	26 Jan 2023	11 Mar 2024	England	September 1973	Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
BIGGS, Paul RESIGNED	Director	20 Jun 2007	18 Mar 2013	United Kingdom	September 1961	5 Garden City, Dibden, Southampton, SO45 8TE
BURKE, Rex RESIGNED	Director	09 Apr 1998	31 Dec 2004		December 1937	Driftwood Old Furzebrook Road, Stoborough, Wareham, Dorset, BH20 5DD
CAIRNS, Annette RESIGNED	Director	07 Jun 2017	22 Jul 2019	England	September 1970	Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
CAMPLING, Phillip John RESIGNED	Director	30 Jul 2008	26 Jan 2023	England	August 1974	Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
CHILTON, Joshua Mark RESIGNED	Director	22 Jul 2019	19 Dec 2019	England	May 1994	Nutsey Lane Calmore Ind Estate, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England
CRIDLAND, Zoe Marie RESIGNED	Director	07 Jun 2017	29 Oct 2018	England	May 1987	Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
CROLL, Christopher Andrew RESIGNED	Director		08 Apr 1998		October 1961	48 Velsheda Court, Hythe Marina Village, Southampton, SO45 6DW
CROLL, Colin RESIGNED	Director		22 Jul 2019	England	May 1945	Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
CROLL, Edward Brian RESIGNED	Director		28 Jun 1996		November 1946	2 Millstream Rise, Romsey, Hampshire, SO51 8HA
CROLL, Mark Edward RESIGNED	Director	09 Apr 1998	27 Apr 2017	United Kingdom	May 1970	Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
CROLL, Paul Alexander James RESIGNED	Director	06 Jan 2003	22 Jul 2019	United Kingdom	April 1973	Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
CROLL, Walter David RESIGNED	Director		08 Apr 1998		March 1940	Deerfold, Brook, Lyndhurst, Hampshire, SO4 7JB
DAVIES, Lee RESIGNED	Director	26 Jan 2023	20 Mar 2024	England	November 1980	Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
KILLICK, Michael David RESIGNED	Director	24 Mar 2021	20 May 2022	England	February 1962	Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
LOCK, David John RESIGNED	Director	19 Sep 2011	22 Jul 2019	England	December 1968	Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
MECKLENBURGH, Neil RESIGNED	Director	16 Aug 2007	22 Jul 2019	United Kingdom	March 1960	Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
POLLARD, Tim RESIGNED	Director	16 Apr 2015	22 Jul 2019	England	February 1963	Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
SKINNER, Charles David RESIGNED	Director	19 Dec 2019	24 Mar 2021	England	November 1958	Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ
THAPER, Amit RESIGNED	Director	22 Jul 2019	19 Dec 2019	United Kingdom	November 1980	Nutsey Lane Calmore Ind Estate, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England
TOFT, Simon David RESIGNED	Director		01 Aug 2006		April 1958	1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB

CRAWSHAW, Andrew Julian ACTIVE
Role: Director
Appointed on: 04 Aug 2022
Country of Residence: England
Date of birth: October 1966
Address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

JONES, Timothy John Alexander ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: England
Date of birth: December 1981
Address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

CROLL, Edward Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1996
Address: 2 Millstream Rise, Romsey, Hampshire, SO51 8HA

CROLL, Paul Alexander James RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 22 Jul 2019
Address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

KILLICK, Michael David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 20 May 2022
Address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

LOCK, David RESIGNED
Role: Secretary
Appointed on: 22 Jul 2019
Resigned on: 31 Jul 2019
Address: Nutsey Lane Calmore Ind Estate, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

SKINNER, Charles David RESIGNED
Role: Secretary
Appointed on: 01 Aug 2019
Resigned on: 24 Mar 2021
Address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

TOFT, Simon David RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 01 Aug 2006
Address: 1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB

ATKINS, Caleb Joachim RESIGNED
Role: Director
Appointed on: 26 Jan 2023
Resigned on: 11 Mar 2024
Country of Residence: England
Date of birth: September 1973
Address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

BIGGS, Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 18 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 5 Garden City, Dibden, Southampton, SO45 8TE

BURKE, Rex RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 31 Dec 2004
Date of birth: December 1937
Address: Driftwood Old Furzebrook Road, Stoborough, Wareham, Dorset, BH20 5DD

CAIRNS, Annette RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 22 Jul 2019
Country of Residence: England
Date of birth: September 1970
Address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

CAMPLING, Phillip John RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 26 Jan 2023
Country of Residence: England
Date of birth: August 1974
Address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

CHILTON, Joshua Mark RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 19 Dec 2019
Country of Residence: England
Date of birth: May 1994
Address: Nutsey Lane Calmore Ind Estate, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

CRIDLAND, Zoe Marie RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 29 Oct 2018
Country of Residence: England
Date of birth: May 1987
Address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

CROLL, Christopher Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1998
Date of birth: October 1961
Address: 48 Velsheda Court, Hythe Marina Village, Southampton, SO45 6DW

CROLL, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2019
Country of Residence: England
Date of birth: May 1945
Address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

CROLL, Edward Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Date of birth: November 1946
Address: 2 Millstream Rise, Romsey, Hampshire, SO51 8HA

CROLL, Mark Edward RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

CROLL, Paul Alexander James RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 22 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

CROLL, Walter David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1998
Date of birth: March 1940
Address: Deerfold, Brook, Lyndhurst, Hampshire, SO4 7JB

DAVIES, Lee RESIGNED
Role: Director
Appointed on: 26 Jan 2023
Resigned on: 20 Mar 2024
Country of Residence: England
Date of birth: November 1980
Address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

KILLICK, Michael David RESIGNED
Role: Director
Appointed on: 24 Mar 2021
Resigned on: 20 May 2022
Country of Residence: England
Date of birth: February 1962
Address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

LOCK, David John RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 22 Jul 2019
Country of Residence: England
Date of birth: December 1968
Address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

MECKLENBURGH, Neil RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 22 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

POLLARD, Tim RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 22 Jul 2019
Country of Residence: England
Date of birth: February 1963
Address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

SKINNER, Charles David RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: November 1958
Address: Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

THAPER, Amit RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 19 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Nutsey Lane Calmore Ind Estate, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

TOFT, Simon David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2006
Date of birth: April 1958
Address: 1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Mar 1988	Satisfied
19 Feb 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1987	Satisfied
31 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1984	Satisfied
13 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1983	Satisfied
18 Dec 1980	Satisfied
18 Jan 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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