MILLBROOK HEALTHCARE GROUP II LIMITED
Company number 11954767 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 16 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 16 Jan 2026 | PARENT_ACC · 50 pages | View document |
| 16 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 18 pages | View document |
| 16 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Andrew Julian Crawshaw on 2024-03-31 · 2 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Timothy John Alexander Jones on 2024-03-31 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 11 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Feb 2025 | PARENT_ACC · 50 pages | View document |
| 11 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 18 pages | View document |
| 11 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 6 pages | View document |
| 23 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 19 pages | View document |
| 23 Mar 2024 | PARENT_ACC · 49 pages | View document |
| 23 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2024 | Appointment of Mr Timothy John Alexander Jones as a director on 2024-03-20 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of Lee Davies as a director on 2024-03-20 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Caleb Joachim Atkins as a director on 2024-03-11 · 1 page | View document |
| 24 May 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 15 May 2023 | Satisfaction of charge 119547670003 in full · 1 page | View document |
| 12 May 2023 | Termination of appointment of Michael Kerins as a director on 2023-05-12 · 1 page | View document |
| 14 Apr 2023 | Full accounts made up to 2022-06-30 · 21 pages | View document |
| 30 Jan 2023 | Termination of appointment of Phillip John Campling as a director on 2023-01-26 · 1 page | View document |
| 27 Jan 2023 | Appointment of Mr Lee Davies as a director on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Appointment of Mr Caleb Joachim Atkins as a director on 2023-01-26 · 2 pages | View document |
| 9 Dec 2021 | Full accounts made up to 2021-06-30 · 22 pages | View document |
| 13 Jul 2020 | PREVEXT FROM 30/04/2020 TO 30/06/2020 | View document |
| 16 Jun 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 22 CROSS KEYS CLOSE LONDON W1U 2DW ENGLAND | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 2 Jan 2020 | ALTER ARTICLES 29/11/2019 | View document |
| 2 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Dec 2019 | DIRECTOR APPOINTED MR CHARLES DAVID SKINNER | View document |
| 27 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR AMIT THAPER | View document |
| 20 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119547670002 | View document |
| 20 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119547670001 | View document |
| 9 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119547670003 | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA CHILTON | View document |
| 6 Aug 2019 | CESSATION OF COLIN CROLL AS A PSC | View document |
| 6 Aug 2019 | SECRETARY APPOINTED MR CHARLES DAVID SKINNER | View document |
| 6 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED | View document |
| 5 Aug 2019 | ADOPT ARTICLES 22/07/2019 | View document |
| 1 Aug 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 1401311.50 | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR MICHAEL KERINS | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR PHILLIP JOHN CAMPLING | View document |
| 26 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119547670002 | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROLL | View document |
| 25 Jul 2019 | DIRECTOR APPOINTED MR AMIT THAPER | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CROLL | View document |
| 25 Jul 2019 | DIRECTOR APPOINTED MR JOSHUA MARK CHILTON | View document |
| 24 Jul 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 1 LONDON ROAD SOUTHAMPTON SO15 2AE ENGLAND | View document |
| 24 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119547670001 | View document |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN CROLL / 22/07/2019 | View document |
| 18 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |