MILLBROOK HEALTHCARE GROUP LIMITED

Company summary

Company number: 03517453
Status: ACTIVE
Incorporated / age: 26 February 199828 years
Registered office: Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
Accounts due: 31 March 2027
Confirmation statement due: 12 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 21:31 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 Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
Nature of business
Activities of head offices
Previous company names
MHCHC LIMITED
MILLBROOK INDUSTRIES LIMITED
SEALINFO 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 Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
JONES, Timothy John Alexander ACTIVE	Director	20 Mar 2024		England	December 1981	Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
CROLL, Paul Alexander James RESIGNED	Secretary	01 Aug 2006	22 Jul 2019			Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
KILLICK, Michael David RESIGNED	Secretary	01 Apr 2021	20 May 2022			Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
LOCK, David RESIGNED	Secretary	22 Jul 2019	31 Jul 2019			Nutsey Lane Calmore Industrial, Estate Totton, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England
SKINNER, Charles David RESIGNED	Secretary	01 Aug 2019	01 Apr 2021			Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
TOFT, Simon David RESIGNED	Secretary	18 Mar 1998	01 Aug 2006			1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Feb 1998	18 Mar 1998			26, Church Street, London, NW8 8EP
ATKINS, Caleb Joachim RESIGNED	Director	26 Jan 2023	11 Mar 2024	England	September 1973	Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
BURKE, Rex RESIGNED	Director	18 Mar 1998	31 Dec 2004		December 1937	Driftwood Old Furzebrook Road, Stoborough, Wareham, Dorset, BH20 5DD
CAMPLING, Phillip John RESIGNED	Director	19 Dec 2019	26 Jan 2023	England	August 1974	Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
CHILTON, Joshua Mark RESIGNED	Director	22 Jul 2019	19 Dec 2019	England	May 1994	Nutsey Lane Calmore Industrial, Estate Totton, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England
CROLL, Colin RESIGNED	Director	18 Mar 1998	22 Jul 2019	England	May 1945	Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
CROLL, Mark Edward RESIGNED	Director	09 Apr 1998	22 Jul 2019	United Kingdom	May 1970	Nutsey Lane Calmore Industrial, 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 Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
DAVIES, Lee RESIGNED	Director	26 Jan 2023	20 Mar 2024	England	November 1980	Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
KILLICK, Michael David RESIGNED	Director	24 Mar 2021	20 May 2022	England	February 1962	Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
RIEGER, Tony RESIGNED	Director	01 Aug 2005	21 Feb 2006		November 1945	45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
SKINNER, Charles David RESIGNED	Director	19 Dec 2019	10 Apr 2021	England	November 1958	Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
SOPHER, Jon Andrew Victor RESIGNED	Director	26 Nov 2007	23 Nov 2009	United Kingdom	April 1965	Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW
THAPER, Amit RESIGNED	Director	22 Jul 2019	19 Dec 2019	United Kingdom	November 1980	Nutsey Lane Calmore Industrial, Estate Totton, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England
TOFT, Simon David RESIGNED	Director	18 Mar 1998	23 Jan 2008		April 1958	1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Feb 1998	18 Mar 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

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

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

TOFT, Simon David RESIGNED
Role: Secretary
Appointed on: 18 Mar 1998
Resigned on: 01 Aug 2006
Address: 1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Feb 1998
Resigned on: 18 Mar 1998
Address: 26, Church Street, London, NW8 8EP

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 Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ

BURKE, Rex RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 31 Dec 2004
Date of birth: December 1937
Address: Driftwood Old Furzebrook Road, Stoborough, Wareham, Dorset, BH20 5DD

CAMPLING, Phillip John RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 26 Jan 2023
Country of Residence: England
Date of birth: August 1974
Address: Nutsey Lane Calmore Industrial, 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 Industrial, Estate Totton, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

CROLL, Colin RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 22 Jul 2019
Country of Residence: England
Date of birth: May 1945
Address: Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ

CROLL, Mark Edward RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 22 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Nutsey Lane Calmore Industrial, 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 Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ

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 Industrial, 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 Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ

RIEGER, Tony RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 21 Feb 2006
Date of birth: November 1945
Address: 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

SKINNER, Charles David RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 10 Apr 2021
Country of Residence: England
Date of birth: November 1958
Address: Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ

SOPHER, Jon Andrew Victor RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 23 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW

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 Industrial, Estate Totton, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

TOFT, Simon David RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 23 Jan 2008
Date of birth: April 1958
Address: 1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Feb 1998
Resigned on: 18 Mar 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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)
20 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 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)
08 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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)
28 Jun 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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