# Millbrook Healthcare One Limited

## Details

- **Company number:** [03082075](https://find-and-update.company-information.service.gov.uk/company/03082075)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 1995
- **Registered office:** NUTSEY LANE CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, SO40 3XJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Cairngorm Capital Partners LLP](/group/25806) (19 companies)


## 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 2020 | 306 |
| 30 Jun 2019 | 266 |
| 30 Jun 2018 | - |



## Owned by

Millbrook Healthcare One Limited → [Millbrook Healthcare Two Limited](/company/12439039) → [Millbrook Healthcare Group Limited](/company/03517453) → [Millbrook Healthcare Group Ii Limited](/company/11954767) → [Millbrook Healthcare Bidco Ltd](/company/11937120) → [Millbrook Healthcare Subco Limited](/company/11936153)




## Directors' other companies

- [CRAWSHAW, Andrew Julian](/person/6393771) - director at [Ultimate Healthcare Ltd](/company/05894828)
- [JONES, Timothy John Alexander](/person/6393779) - director at [Ultimate Healthcare Ltd](/company/05894828)



## Companies at the same address

- [Millbrook Healthcare Two Limited](/company/12439039) (12439039)
- [Millbrook Industries Limited](/company/11954620) (11954620)
- [Ultimate Healthcare Ltd](/company/05894828) (05894828)