MILLBROOK HEALTHCARE LTD
Company Documents
Date | Description |
---|---|
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 |
09/01/259 January 2025 | Full accounts made up to 2024-06-30 |
12/11/2412 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
20/03/2420 March 2024 | Termination of appointment of Lee Davies as a director on 2024-03-20 |
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 Caleb Joachim Atkins as a director on 2024-03-11 |
13/03/2413 March 2024 | Full accounts made up to 2023-06-30 |
28/11/2328 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
25/05/2325 May 2023 | Registration of charge 008339870025, created on 2023-05-25 |
15/05/2315 May 2023 | Satisfaction of charge 008339870024 in full |
14/04/2314 April 2023 | Full accounts made up to 2022-06-30 |
30/01/2330 January 2023 | Termination of appointment of Phillip John Campling as a director on 2023-01-26 |
27/01/2327 January 2023 | Appointment of Mr Lee Davies 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 |
15/11/2215 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
09/12/219 December 2021 | Full accounts made up to 2021-06-30 |
12/11/2112 November 2021 | Confirmation statement made on 2021-11-01 with updates |
21/01/2021 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
27/12/1927 December 2019 | DIRECTOR APPOINTED MR CHARLES DAVID SKINNER |
27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA CHILTON |
27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR AMIT THAPER |
20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008339870023 |
20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008339870021 |
20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008339870022 |
09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008339870024 |
15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
12/08/1912 August 2019 | ARTICLES OF ASSOCIATION |
12/08/1912 August 2019 | ALTER ARTICLES 22/07/2019 |
06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID LOCK |
06/08/196 August 2019 | SECRETARY APPOINTED MR CHARLES DAVID SKINNER |
26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROLL |
26/07/1926 July 2019 | SECRETARY APPOINTED MR DAVID LOCK |
26/07/1926 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL CROLL |
26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE CAIRNS |
26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CROLL |
26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCK |
26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MECKLENBURGH |
26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM POLLARD |
26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008339870023 |
25/07/1925 July 2019 | DIRECTOR APPOINTED MR AMIT THAPER |
25/07/1925 July 2019 | DIRECTOR APPOINTED MR JOSHUA MARK CHILTON |
24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008339870022 |
24/06/1924 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ZOE CRIDLAND |
07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
07/06/177 June 2017 | DIRECTOR APPOINTED MISS ZOE MARIE CRIDLAND |
07/06/177 June 2017 | DIRECTOR APPOINTED MRS ANNETTE CAIRNS |
27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CROLL |
13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008339870021 |
13/02/1713 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/02/2017 |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
16/05/1616 May 2016 | AUDITOR'S RESIGNATION |
06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
24/09/1524 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/09/1524 September 2015 | COMPANY NAME CHANGED MILLBROOK FURNISHING INDUSTRIES LIMITED CERTIFICATE ISSUED ON 24/09/15 |
16/04/1516 April 2015 | DIRECTOR APPOINTED MR TIM POLLARD |
13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
07/05/147 May 2014 | AUDITOR'S RESIGNATION |
10/01/1410 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
25/11/1325 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN CAMPLING / 29/10/2013 |
10/10/1310 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIGGS |
25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 25/02/2013 |
05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
06/11/126 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
13/01/1213 January 2012 | Annual return made up to 1 November 2011 with full list of shareholders |
13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/11/2011 |
13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/11/2011 |
13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MECKLENBURGH / 01/11/2011 |
13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CROLL / 01/11/2011 |
11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
19/09/1119 September 2011 | DIRECTOR APPOINTED MR DAVID JOHN LOCK |
06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
10/03/1110 March 2011 | AUDITOR'S RESIGNATION |
25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/02/2010 |
26/11/1026 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
06/02/106 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
06/02/106 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
06/02/106 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/11/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN CAMPLING / 01/11/2009 |
18/12/0918 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/11/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CROLL / 01/11/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MECKLENBURGH / 01/11/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGGS / 01/11/2009 |
21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
24/12/0824 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
05/12/085 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CROLL / 01/11/2008 |
05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM NUTSEY LANE CALMORE INDUSTRIAL ESTATE TOTTON SOUTHAMPTON HAMPSHIRE SO40 3XJ |
05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
04/08/084 August 2008 | DIRECTOR APPOINTED PHILLIP CAMPLING |
16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
01/12/071 December 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/064 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: CALMORE INDUSTRIAL PARK TOTTON SOUTHAMPTON SO4 3RY |
16/08/0616 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
06/01/066 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | DIRECTOR RESIGNED |
07/01/057 January 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/0320 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/11/0226 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/0126 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
14/11/0014 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
30/11/9930 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
18/11/9818 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
21/04/9821 April 1998 | DIRECTOR RESIGNED |
21/04/9821 April 1998 | DIRECTOR RESIGNED |
16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/9714 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
19/11/9619 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
19/11/9619 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
17/07/9617 July 1996 | POS 28/06/96 |
09/07/969 July 1996 | NEW SECRETARY APPOINTED |
09/07/969 July 1996 | SECRETARY RESIGNED |
08/07/968 July 1996 | DIRECTOR RESIGNED |
24/04/9624 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9530 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
16/10/9516 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
24/11/9424 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
03/10/943 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
19/08/9419 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/9318 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/11/9318 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
18/11/9318 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/11/9311 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/9320 October 1993 | RE GUARANTEE TO LLOYDS 09/07/93 |
24/09/9324 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/9225 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
14/09/9214 September 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/92 |
30/06/9230 June 1992 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
29/06/9229 June 1992 | RED SHARE CAP/CAN SHARE PREM |
24/04/9224 April 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/92 |
27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 |
27/11/9127 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
03/09/913 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
01/07/911 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
02/01/912 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
01/11/901 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/9019 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
22/03/9022 March 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
19/07/8919 July 1989 | NC INC ALREADY ADJUSTED |
23/06/8923 June 1989 | WD 20/06/89 AD 03/01/89--------- £ SI 6563@1=6563 £ IC 30000/36563 |
12/05/8912 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
04/04/894 April 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
14/02/8914 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/02/894 February 1989 | CONVER SHRS 6563 15/12/88 |
20/01/8920 January 1989 | ADOPT MEM AND ARTS 151288 |
13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
29/04/8829 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/04/8829 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/04/8829 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/8817 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/8825 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/8715 December 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
15/12/8715 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/865 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
05/11/865 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
18/12/8518 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
27/11/8527 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 06/10/84 |
26/11/8526 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 01/10/83 |
02/02/842 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 02/10/82 |
01/10/831 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 03/10/81 |
14/12/8214 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 04/10/80 |
21/11/8021 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/09/79 |
12/10/7912 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
29/09/7829 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/10/77 |
16/12/7716 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 02/10/76 |
12/01/6512 January 1965 | CERTIFICATE OF INCORPORATION |
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