MILLBROOK HEALTHCARE ONE LIMITED
MILLBROOK HEALTHCARE ONE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03082075, and its current status with Companies House is active. The company was incorporated on 20 July 1995 and lists its registered address as Southampton, United Kingdom. 1 shareholder is on record for MILLBROOK HEALTHCARE ONE 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for MILLBROOK HEALTHCARE ONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MILLBROOK HEALTHCARE TWO LIMITED, holding 100% — a majority holding.
Because the 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 TWO LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MILLBROOK HEALTHCARE ONE LIMITED are current appointments, filed with Companies House. Andrew Crawshaw (appointed 2022-05-16) 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 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MILLBROOK HEALTHCARE ONE 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.
Group Structure
MILLBROOK HEALTHCARE ONE LIMITED sits 8 levels below its ultimate parent, Cairngorm Capital Partners II, L.P., registered in United Kingdom. Immediately above MILLBROOK HEALTHCARE ONE LIMITED is MILLBROOK HEALTHCARE TWO LIMITED, holding 100% as filed in MILLBROOK HEALTHCARE ONE 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.
Cairngorm Capital Partners II, L.P.
United Kingdom
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Frequently Asked Questions
Who owns MILLBROOK HEALTHCARE ONE LIMITED?
One shareholder is currently on record for MILLBROOK HEALTHCARE ONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MILLBROOK HEALTHCARE TWO LIMITED, holding 100% — a majority holding. Because the 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 ONE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MILLBROOK HEALTHCARE ONE 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 ONE LIMITED have on record?
1 shareholder is shown on record for MILLBROOK HEALTHCARE ONE LIMITED.
What is MILLBROOK HEALTHCARE ONE LIMITED's company registration number?
MILLBROOK HEALTHCARE ONE LIMITED's registration number is 03082075, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MILLBROOK HEALTHCARE ONE LIMITED still an active company?
MILLBROOK HEALTHCARE ONE LIMITED's status on Companies House is listed as active.
When was MILLBROOK HEALTHCARE ONE LIMITED incorporated?
MILLBROOK HEALTHCARE ONE LIMITED was incorporated on 20 July 1995, according to Companies House.
What is MILLBROOK HEALTHCARE ONE LIMITED's registered address?
The registered address on file for MILLBROOK HEALTHCARE ONE LIMITED is Southampton, United Kingdom.
What legal structure is MILLBROOK HEALTHCARE ONE LIMITED registered as?
MILLBROOK HEALTHCARE ONE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MILLBROOK HEALTHCARE ONE LIMITED?
Two of the 5 officer records shown for MILLBROOK HEALTHCARE ONE LIMITED are current appointments, filed with Companies House. Andrew Crawshaw (appointed 2022-05-16) 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 ONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MILLBROOK HEALTHCARE ONE LIMITED have a parent company or subsidiaries?
MILLBROOK HEALTHCARE ONE LIMITED sits 8 levels below its ultimate parent, Cairngorm Capital Partners II, L.P., registered in United Kingdom.
Can Zavia monitor changes to MILLBROOK HEALTHCARE ONE 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 ONE 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 ONE 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 ONE 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 6 October 2026.