MILLBROOK HEALTHCARE GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameMILLBROOK HEALTHCARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03517453
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MILLBROOK HEALTHCARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mhchc Limited
    London Road
    SO15 2AE Southampton
    1
    England
    Jul 22, 2019
    London Road
    SO15 2AE Southampton
    1
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number11954620
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Millbrook Healthcare Group Ii Limited
    South Hampshire Industrial Park
    Totton
    SO40 3XJ Southampton
    Millbrook Healthcare Group Ii Limited
    England
    Jul 22, 2019
    South Hampshire Industrial Park
    Totton
    SO40 3XJ Southampton
    Millbrook Healthcare Group Ii Limited
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number11954767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Croll
    Nutsey Lane Calmore Industrial
    Estate Totton
    SO40 3XJ Southampton
    Hampshire
    Apr 06, 2016
    Nutsey Lane Calmore Industrial
    Estate Totton
    SO40 3XJ Southampton
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0