Millbrook Healthcare One Limited
- Company number
- 03082075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 1995
- Nature of business
- Activities of head offices
- Corporate group
- Cairngorm Capital Partners LLP (19 companies)
Registered office
Previous names
- Artfuldirect Limited (until 7 Aug 1996)
- Ross Care Holdings Limited (until 22 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKINNER, Charles David | Director | 30 Jan 2021 | 24 Mar 2021 |
| JONES, Timothy John Alexander | Director | 20 Mar 2024 | |
| CRAWSHAW, Andrew Julian | Director | 16 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Antony Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Mar 2020 |
| Mr John Michael Norton Turner | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Mar 2020 |
| Millbrook Healthcare Two Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | 306 |
| 30 Jun 2019 | 266 |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 31 Mar 2000 | - |
| 31 Mar 1999 | - |
| 31 Mar 1998 | - |
| 31 Mar 1997 | - |
| 31 Mar 1996 | - |
Connections
Owned by
Millbrook Healthcare One Limited → Millbrook Healthcare Two Limited → Millbrook Healthcare Group Limited → Millbrook Healthcare Group Ii Limited → Millbrook Healthcare Bidco Ltd → Millbrook Healthcare Subco Limited
Directors’ other companies
- CRAWSHAW, Andrew Julian - Director at Ultimate Healthcare Ltd
- JONES, Timothy John Alexander - Director at Ultimate Healthcare Ltd
Companies at the same address
- Millbrook Healthcare Two Limited (12439039)
- Millbrook Industries Limited (11954620)
- Ultimate Healthcare Ltd (05894828)