MILLBROOK HEALTHCARE SUBCO LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewDirector's details changed for Mr Timothy John Alexander Jones on 2025-06-10

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10/06/2510 June 2025 NewDirector's details changed for Mr Andrew Julian Crawshaw on 2024-03-31

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10/04/2510 April 2025 Confirmation statement made on 2025-04-08 with no updates

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11/02/2511 February 2025

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11/02/2511 February 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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11/02/2511 February 2025

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11/02/2511 February 2025

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25/04/2425 April 2024 Confirmation statement made on 2024-04-08 with no updates

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23/03/2423 March 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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23/03/2423 March 2024

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23/03/2423 March 2024

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23/03/2423 March 2024

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20/03/2420 March 2024 Termination of appointment of Lee Davies as a director on 2024-03-20

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20/03/2420 March 2024 Appointment of Mr Timothy John Alexander Jones as a director on 2024-03-20

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20/03/2420 March 2024 Termination of appointment of Caleb Joachim Atkins as a director on 2024-03-11

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24/05/2324 May 2023 Confirmation statement made on 2023-04-08 with no updates

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15/05/2315 May 2023 Satisfaction of charge 119361530001 in full

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12/05/2312 May 2023 Termination of appointment of Michael Kerins as a director on 2023-05-12

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14/04/2314 April 2023 Full accounts made up to 2022-06-30

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30/01/2330 January 2023 Termination of appointment of Phillip John Campling as a director on 2023-01-26

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27/01/2327 January 2023 Appointment of Mr Lee Davies as a director on 2023-01-26

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26/01/2326 January 2023 Appointment of Mr Caleb Joachim Atkins as a director on 2023-01-26

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09/12/219 December 2021 Full accounts made up to 2021-06-30

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29/07/1929 July 2019 DIRECTOR APPOINTED MR PHILLIP JOHN CAMPLING

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29/07/1929 July 2019 DIRECTOR APPOINTED MR MICHAEL KERINS

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEEL

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26/07/1926 July 2019 DIRECTOR APPOINTED MR JOSHUA MARK CHILTON

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09/07/199 July 2019 COMPANY NAME CHANGED CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED CERTIFICATE ISSUED ON 09/07/19

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09/04/199 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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