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MILLBROOK HEALTHCARE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03517453
Incorporation Date
1998-02-26
Company Type
Private limited company (Ltd.)
Address
SOUTHAMPTON, United Kingdom
Website
www.millbrook-healthcare.co.uk/
Source: Companies House

MILLBROOK HEALTHCARE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03517453, and its current status with Companies House is active. The company was incorporated on 26 February 1998 and lists its registered address as SOUTHAMPTON, United Kingdom. 5 shareholders are on record for MILLBROOK HEALTHCARE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for MILLBROOK HEALTHCARE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MILLBROOK HEALTHCARE GROUP II LIMITED, holding 50% — the largest recorded stake — followed by MILLBROOK HEALTHCARE GROUP II LIMITED at 50%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MILLBROOK HEALTHCARE GROUP II LIMITED 50% Companies House
MILLBROOK HEALTHCARE GROUP II LIMITED 50% Companies House
MILLBROOK HEALTHCARE GROUP II LIMITED Companies House
MILLBROOK HEALTHCARE GROUP II LIMITED Companies House
MILLBROOK HEALTHCARE GROUP II LIMITED Companies House

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Officers

5

Two of the 5 officer records shown for MILLBROOK HEALTHCARE GROUP LIMITED are current appointments, filed with Companies House. Andrew Crawshaw (appointed 2022-08-04) and Timothy Jones (appointed 2024-03-20) both serve as Director. The remaining 3 records shown (Phillip Campling, Lee Davies and 1 other) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MILLBROOK HEALTHCARE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AC
Andrew Crawshaw ACTIVE

Appointed
2022-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Timothy Jones ACTIVE

Appointed
2024-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Phillip Campling RESIGNED

Appointed
2019-12-19
Resigned
2023-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

LD
Lee Davies RESIGNED

Appointed
2023-01-26
Resigned
2024-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Caleb Atkins RESIGNED

Appointed
2023-01-26
Resigned
2024-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MILLBROOK HEALTHCARE GROUP LIMITED sits 6 levels below its ultimate parent, Cairngorm Capital Partners II, L.P., registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MILLBROOK HEALTHCARE GROUP LIMITED is MILLBROOK HEALTHCARE GROUP II LIMITED, holding 100% as filed in MILLBROOK HEALTHCARE GROUP LIMITED's own shareholder record with Companies House. Cairngorm Capital Partners II, L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Cairngorm Capital Partners II, L.P.
United Kingdom
CCK HOLDINGS LIMITED
United KingdomGB 10816132

LIVITY LIFE LIMITED
United KingdomGB 13968621

ULTIMATE HEALTHCARE LTD
United KingdomGB 05894828

MILLBROOK HEALTHCARE LTD
United KingdomGB 00833987

THE PERFECT SLEEP COMPANY LTD
United KingdomGB 07307111

MILLBROOK MANUFACTURING INDUSTRIES LTD
United KingdomGB 06684558

MILLBROOK INDUSTRIAL CONTRACTS LIMITED
United KingdomGB 03278062

MILLBROOK FURNISHING INDUSTRIES LTD
United KingdomGB 03535650

+2 more entities

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Frequently Asked Questions

Who owns MILLBROOK HEALTHCARE GROUP LIMITED?

Five shareholders are currently on record for MILLBROOK HEALTHCARE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MILLBROOK HEALTHCARE GROUP II LIMITED, holding 50% — the largest recorded stake — followed by MILLBROOK HEALTHCARE GROUP II LIMITED at 50%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MILLBROOK HEALTHCARE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MILLBROOK HEALTHCARE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MILLBROOK HEALTHCARE GROUP LIMITED have on record?

5 shareholders are shown on record for MILLBROOK HEALTHCARE GROUP LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.

What is MILLBROOK HEALTHCARE GROUP LIMITED's company registration number?

MILLBROOK HEALTHCARE GROUP LIMITED's registration number is 03517453, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MILLBROOK HEALTHCARE GROUP LIMITED still an active company?

MILLBROOK HEALTHCARE GROUP LIMITED's status on Companies House is listed as active.

When was MILLBROOK HEALTHCARE GROUP LIMITED incorporated?

MILLBROOK HEALTHCARE GROUP LIMITED was incorporated on 26 February 1998, according to Companies House.

What is MILLBROOK HEALTHCARE GROUP LIMITED's registered address?

The registered address on file for MILLBROOK HEALTHCARE GROUP LIMITED is SOUTHAMPTON, United Kingdom.

What legal structure is MILLBROOK HEALTHCARE GROUP LIMITED registered as?

MILLBROOK HEALTHCARE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MILLBROOK HEALTHCARE GROUP LIMITED?

Two of the 5 officer records shown for MILLBROOK HEALTHCARE GROUP LIMITED are current appointments, filed with Companies House. Andrew Crawshaw (appointed 2022-08-04) and Timothy Jones (appointed 2024-03-20) both serve as Director. The remaining 3 records shown (Phillip Campling, Lee Davies and 1 other) are former appointments that have since been resigned. Management authority at MILLBROOK HEALTHCARE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MILLBROOK HEALTHCARE GROUP LIMITED have a parent company or subsidiaries?

MILLBROOK HEALTHCARE GROUP LIMITED sits 6 levels below its ultimate parent, Cairngorm Capital Partners II, L.P., registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MILLBROOK HEALTHCARE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MILLBROOK HEALTHCARE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MILLBROOK HEALTHCARE GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MILLBROOK HEALTHCARE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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