MILLBROOK HEALTHCARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Second filing for the appointment of Mr Timothy John Alexander Jones as a director |
| 10/06/2510 June 2025 New | Director's details changed for Mr Andrew Julian Crawshaw on 2024-03-31 |
| 06/06/256 June 2025 New | Director's details changed for Mr Timothy John Alexander Jones on 2025-06-06 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | |
| 23/03/2423 March 2024 | |
| 23/03/2423 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 23/03/2423 March 2024 | |
| 23/03/2423 March 2024 | |
| 20/03/2420 March 2024 | Appointment of Mr Timothy John Alexander Jones as a director on 2024-03-20 |
| 20/03/2420 March 2024 | Termination of appointment of Lee Davies as a director on 2024-03-20 |
| 20/03/2420 March 2024 | Termination of appointment of Caleb Joachim Atkins as a director on 2024-03-11 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 25/05/2325 May 2023 | Registration of charge 035174530017, created on 2023-05-25 |
| 15/05/2315 May 2023 | Satisfaction of charge 035174530016 in full |
| 14/04/2314 April 2023 | Full accounts made up to 2022-06-30 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 30/01/2330 January 2023 | Appointment of Mr Lee Davies as a director on 2023-01-26 |
| 30/01/2330 January 2023 | Termination of appointment of Phillip John Campling as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Appointment of Mr Caleb Joachim Atkins as a director on 2023-01-26 |
| 09/12/219 December 2021 | Full accounts made up to 2021-06-30 |
| 20/05/2020 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR AMIT THAPER |
| 27/12/1927 December 2019 | DIRECTOR APPOINTED MR PHILLIP JOHN CAMPLING |
| 27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA CHILTON |
| 27/12/1927 December 2019 | DIRECTOR APPOINTED MR CHARLES DAVID SKINNER |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530014 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530015 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035174530016 |
| 12/08/1912 August 2019 | ALTER ARTICLES 22/07/2019 |
| 12/08/1912 August 2019 | ARTICLES OF ASSOCIATION |
| 12/08/1912 August 2019 | ALTER ARTICLES 31/01/2017 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID LOCK |
| 06/08/196 August 2019 | SECRETARY APPOINTED MR CHARLES DAVID SKINNER |
| 05/08/195 August 2019 | 22/07/2019 |
| 01/08/191 August 2019 | SUB-DIVISION 22/07/19 |
| 30/07/1930 July 2019 | CESSATION OF MHCHC LIMITED AS A PSC |
| 30/07/1930 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/07/1930 July 2019 | COMPANY NAME CHANGED MILLBROOK INDUSTRIES LIMITED CERTIFICATE ISSUED ON 30/07/19 |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHCDC LIMITED |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530010 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035174530015 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530011 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530012 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530013 |
| 25/07/1925 July 2019 | SECRETARY APPOINTED MR DAVID LOCK |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR JOSHUA MARK CHILTON |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CROLL |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROLL |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CROLL |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL CROLL |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR AMIT THAPER |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035174530014 |
| 22/07/1922 July 2019 | CESSATION OF COLIN CROLL AS A PSC |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHCHC LIMITED |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 15/02/1915 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 08/03/188 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 02/03/172 March 2017 | ARTICLES OF ASSOCIATION |
| 02/03/172 March 2017 | ALTER ARTICLES 31/01/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/02/2017 |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035174530012 |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035174530013 |
| 30/12/1630 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035174530011 |
| 16/05/1616 May 2016 | AUDITOR'S RESIGNATION |
| 21/03/1621 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 13/03/1513 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 10/03/1510 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 13/05/1413 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1413 May 2014 | CHANGE OF NAME 24/04/2014 |
| 07/05/147 May 2014 | AUDITOR'S RESIGNATION |
| 26/02/1426 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035174530010 |
| 18/03/1318 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 25/02/2013 |
| 05/01/135 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/02/2012 |
| 13/04/1213 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/02/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/02/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CROLL / 01/02/2012 |
| 11/01/1211 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/03/1117 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | AUDITOR'S RESIGNATION |
| 11/11/1011 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 24/03/1024 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/10/2009 |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/07/09 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JON SOPHER |
| 14/07/0914 July 2009 | GBP IC 4258035.5/2802623 06/07/09 GBP SR [email protected]=1455412.5 |
| 14/07/0914 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/0914 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/092 July 2009 | GBP NC 9585836/4792918 01/07/2009 |
| 02/07/092 July 2009 | MIN DETAIL AMEND CAPITAL EFF 02/07/09 |
| 02/07/092 July 2009 | SOLVENCY STATEMENT DATED 01/07/09 |
| 02/07/092 July 2009 | STATEMENT BY DIRECTORS |
| 02/07/092 July 2009 | SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE REDUCED TO NIL 01/07/2009 |
| 02/07/092 July 2009 | REDUCE ISSUED CAPITAL 01/07/2009 |
| 02/07/092 July 2009 | ADOPT MEM AND ARTS 01/07/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 05/04/085 April 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CROLL / 04/04/2008 |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 13/08/0713 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | £ IC 9280711/8534071 16/01/07 £ SR 746640@1=746640 |
| 23/01/0723 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: CALMORE INDUSTRIAL PARK TOTTON SOUTHAMPTON HAMPSHIRE SO40 3RY |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/036 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/036 March 2003 | NC INC ALREADY ADJUSTED 31/10/02 |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/025 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 30/11/0230 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0230 November 2002 | NC INC ALREADY ADJUSTED 31/10/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ADOPTARTICLES14/12/99 |
| 06/12/996 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 19/03/9919 March 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 19/03/9919 March 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
| 06/07/986 July 1998 | COMPANY NAME CHANGED SEALINFO LIMITED CERTIFICATE ISSUED ON 07/07/98 |
| 23/04/9823 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/98 |
| 23/04/9823 April 1998 | RE CLASS SHARES 08/04/98 |
| 23/04/9823 April 1998 | £ NC 1000/9585836 08/04/98 |
| 23/04/9823 April 1998 | ADOPT MEM AND ARTS 08/04/98 |
| 23/04/9823 April 1998 | NC INC ALREADY ADJUSTED 08/04/98 |
| 18/04/9818 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | SECRETARY RESIGNED |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 1 MITCHEL LANE BRISTOL BS1 6BU |
| 26/02/9826 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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