MILLBROOK HEALTHCARE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Statement of capital following an allotment of shares on 2025-06-03 |
| 06/06/256 June 2025 New | Director's details changed for Mr Andrew Julian Crawshaw on 2025-06-06 |
| 06/06/256 June 2025 New | Director's details changed for Mr Timothy John Alexander Jones on 2025-06-06 |
| 11/04/2511 April 2025 | Termination of appointment of Amit Thaper as a director on 2025-04-11 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 09/01/259 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 20/03/2420 March 2024 | Termination of appointment of Caleb Joachim Atkins as a director on 2024-03-11 |
| 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 |
| 13/03/2413 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 11/10/2311 October 2023 | Termination of appointment of Joshua Mark Chilton as a director on 2023-09-01 |
| 11/10/2311 October 2023 | Appointment of Mr Mark Ashbridge Robson as a director on 2023-09-01 |
| 14/06/2314 June 2023 | Purchase of own shares. |
| 14/06/2314 June 2023 | Purchase of own shares. |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-08 with updates |
| 12/05/2312 May 2023 | Termination of appointment of Michael Kerins as a director on 2023-05-12 |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Statement of capital on 2023-04-25 |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | |
| 14/04/2314 April 2023 | Group of companies' 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 |
| 30/01/2330 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 |
| 09/12/219 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 05/11/215 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-07 |
| 02/09/212 September 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
| 22/07/2122 July 2021 | Cancellation of shares. Statement of capital on 2021-03-24 |
| 07/07/217 July 2021 | Termination of appointment of Victor Alexander Vadaneaux as a director on 2021-03-23 |
| 06/07/216 July 2021 | Cancellation of shares. Statement of capital on 2020-07-31 |
| 06/07/216 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-01-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-04-08 with updates |
| 22/06/2122 June 2021 | Purchase of own shares. |
| 22/06/2122 June 2021 | Purchase of own shares. |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-03-30 |
| 22/06/2122 June 2021 | Cancellation of shares. Statement of capital on 2021-04-27 |
| 28/05/2128 May 2021 | Cancellation of shares. Statement of capital on 2021-03-24 |
| 04/02/214 February 2021 | Statement of capital following an allotment of shares on 2021-01-30 |
| 21/09/2021 September 2020 | Cancellation of shares. Statement of capital on 2020-07-31 |
| 01/06/201 June 2020 | Registered office address changed from , 3rd Floor 22 Cross Keys Close, London, W1U 2DW, United Kingdom to Millbrook Healthcare Ltd South Hampshire Industrial Park Totton Southampton SO40 3XJ on 2020-06-01 |
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