MILLBROOK HEALTHCARE GROUP LIMITED
Company number 03517453
- Company Overview for MILLBROOK HEALTHCARE GROUP LIMITED (03517453)
- Filing history for MILLBROOK HEALTHCARE GROUP LIMITED (03517453)
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Officers: 23 officers / 21 resignations
CRAWSHAW, Andrew Julian
- Correspondence address
- Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
- Role Active
- Director
- Date of birth
- October 1966
- Appointed on
- 4 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Finance Officer
JONES, Timothy John Alexander
- Correspondence address
- Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
- Role Active
- Director
- Date of birth
- March 1981
- Appointed on
- 20 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Financial Controller
CROLL, Paul Alexander James
- Correspondence address
- Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
- Role Resigned
- Secretary
- Appointed on
- 1 August 2006
- Resigned on
- 22 July 2019
- Nationality
- British
- Occupation
- Chartered Accountant
KILLICK, Michael David
- Correspondence address
- Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
- Role Resigned
- Secretary
- Appointed on
- 1 April 2021
- Resigned on
- 20 May 2022
LOCK, David
- Correspondence address
- Nutsey Lane Calmore Industrial, Estate Totton, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ
- Role Resigned
- Secretary
- Appointed on
- 22 July 2019
- Resigned on
- 31 July 2019
SKINNER, Charles David
- Correspondence address
- Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
- Role Resigned
- Secretary
- Appointed on
- 1 August 2019
- Resigned on
- 1 April 2021
TOFT, Simon David
- Correspondence address
- 1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB
- Role Resigned
- Secretary
- Appointed on
- 18 March 1998
- Resigned on
- 1 August 2006
- Nationality
- British
- Occupation
- Chartered Accountant
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 February 1998
- Resigned on
- 18 March 1998
ATKINS, Caleb Joachim
- Correspondence address
- Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 26 January 2023
- Resigned on
- 11 March 2024
- Nationality
- English
- Country of residence
- England
- Occupation
- Chief Executive Officer
BURKE, Rex
- Correspondence address
- Driftwood Old Furzebrook Road, Stoborough, Wareham, Dorset, BH20 5DD
- Role Resigned
- Director
- Date of birth
- December 1937
- Appointed on
- 18 March 1998
- Resigned on
- 31 December 2004
- Nationality
- British
- Occupation
- Co Director
CAMPLING, Phillip John
- Correspondence address
- Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 19 December 2019
- Resigned on
- 26 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CHILTON, Joshua Mark
- Correspondence address
- Nutsey Lane Calmore Industrial, Estate Totton, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ
- Role Resigned
- Director
- Date of birth
- May 1994
- Appointed on
- 22 July 2019
- Resigned on
- 19 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Private Equity Investment Associate
CROLL, Colin
- Correspondence address
- Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 18 March 1998
- Resigned on
- 22 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CROLL, Mark Edward
- Correspondence address
- Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 9 April 1998
- Resigned on
- 22 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CROLL, Paul Alexander James
- Correspondence address
- Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 6 January 2003
- Resigned on
- 22 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
DAVIES, Lee
- Correspondence address
- Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 26 January 2023
- Resigned on
- 20 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Commercial & Development Director
KILLICK, Michael David
- Correspondence address
- Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 24 March 2021
- Resigned on
- 20 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
RIEGER, Tony
- Correspondence address
- 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 1 August 2005
- Resigned on
- 21 February 2006
- Nationality
- British
- Occupation
- Director
SKINNER, Charles David
- Correspondence address
- Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 19 December 2019
- Resigned on
- 10 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SOPHER, Jon Andrew Victor
- Correspondence address
- Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 26 November 2007
- Resigned on
- 23 November 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
THAPER, Amit
- Correspondence address
- Nutsey Lane Calmore Industrial, Estate Totton, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 22 July 2019
- Resigned on
- 19 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investor
TOFT, Simon David
- Correspondence address
- 1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 18 March 1998
- Resigned on
- 23 January 2008
- Nationality
- British
- Occupation
- Chartered Accountant
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 26 February 1998
- Resigned on
- 18 March 1998