MILLBROOK HEALTHCARE GROUP LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewSecond filing for the appointment of Mr Timothy John Alexander Jones as a director

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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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06/06/256 June 2025 NewDirector's details changed for Mr Timothy John Alexander Jones on 2025-06-06

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11/03/2511 March 2025 Confirmation statement made on 2025-02-26 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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23/03/2423 March 2024

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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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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 Lee Davies 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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12/03/2412 March 2024 Confirmation statement made on 2024-02-26 with no updates

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25/05/2325 May 2023 Registration of charge 035174530017, created on 2023-05-25

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15/05/2315 May 2023 Satisfaction of charge 035174530016 in full

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

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14/03/2314 March 2023 Confirmation statement made on 2023-02-26 with updates

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30/01/2330 January 2023 Appointment of Mr Lee Davies as a director on 2023-01-26

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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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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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20/05/2020 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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27/12/1927 December 2019 APPOINTMENT TERMINATED, DIRECTOR AMIT THAPER

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27/12/1927 December 2019 DIRECTOR APPOINTED MR PHILLIP JOHN CAMPLING

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27/12/1927 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOSHUA CHILTON

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27/12/1927 December 2019 DIRECTOR APPOINTED MR CHARLES DAVID SKINNER

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20/12/1920 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530014

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20/12/1920 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530015

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20/12/1920 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035174530016

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12/08/1912 August 2019 ALTER ARTICLES 22/07/2019

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12/08/1912 August 2019 ARTICLES OF ASSOCIATION

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12/08/1912 August 2019 ALTER ARTICLES 31/01/2017

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06/08/196 August 2019 APPOINTMENT TERMINATED, SECRETARY DAVID LOCK

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06/08/196 August 2019 SECRETARY APPOINTED MR CHARLES DAVID SKINNER

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05/08/195 August 2019 22/07/2019

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01/08/191 August 2019 SUB-DIVISION 22/07/19

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30/07/1930 July 2019 CESSATION OF MHCHC LIMITED AS A PSC

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30/07/1930 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/07/1930 July 2019 COMPANY NAME CHANGED MILLBROOK INDUSTRIES LIMITED CERTIFICATE ISSUED ON 30/07/19

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHCDC LIMITED

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26/07/1926 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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26/07/1926 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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26/07/1926 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/07/1926 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/07/1926 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/07/1926 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/07/1926 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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26/07/1926 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530010

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26/07/1926 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035174530015

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26/07/1926 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530011

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26/07/1926 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530012

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26/07/1926 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530013

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25/07/1925 July 2019 SECRETARY APPOINTED MR DAVID LOCK

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25/07/1925 July 2019 DIRECTOR APPOINTED MR JOSHUA MARK CHILTON

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN CROLL

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CROLL

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARK CROLL

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25/07/1925 July 2019 APPOINTMENT TERMINATED, SECRETARY PAUL CROLL

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25/07/1925 July 2019 DIRECTOR APPOINTED MR AMIT THAPER

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035174530014

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22/07/1922 July 2019 CESSATION OF COLIN CROLL AS A PSC

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22/07/1922 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHCHC LIMITED

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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15/02/1915 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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08/03/188 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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02/03/172 March 2017 ARTICLES OF ASSOCIATION

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02/03/172 March 2017 ALTER ARTICLES 31/01/2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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10/02/1710 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/02/2017

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035174530012

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035174530013

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30/12/1630 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035174530011

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16/05/1616 May 2016 AUDITOR'S RESIGNATION

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21/03/1621 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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06/01/166 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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13/03/1513 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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10/03/1510 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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13/05/1413 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/05/1413 May 2014 CHANGE OF NAME 24/04/2014

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07/05/147 May 2014 AUDITOR'S RESIGNATION

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26/02/1426 February 2014 Annual return made up to 26 February 2014 with full list of shareholders

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02/01/142 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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02/08/132 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035174530010

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18/03/1318 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 25/02/2013

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05/01/135 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/02/2012

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13/04/1213 April 2012 Annual return made up to 26 February 2012 with full list of shareholders

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13/04/1213 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/02/2012

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/02/2012

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CROLL / 01/02/2012

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11/01/1211 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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30/06/1130 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/06/1130 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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30/06/1130 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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06/04/116 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/03/1117 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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10/03/1110 March 2011 AUDITOR'S RESIGNATION

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11/11/1011 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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24/03/1024 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/10/2009

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03/02/103 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/07/09

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR JON SOPHER

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14/07/0914 July 2009 GBP IC 4258035.5/2802623 06/07/09 GBP SR [email protected]=1455412.5

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14/07/0914 July 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/07/0914 July 2009 VARYING SHARE RIGHTS AND NAMES

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02/07/092 July 2009 GBP NC 9585836/4792918 01/07/2009

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02/07/092 July 2009 MIN DETAIL AMEND CAPITAL EFF 02/07/09

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02/07/092 July 2009 SOLVENCY STATEMENT DATED 01/07/09

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02/07/092 July 2009 STATEMENT BY DIRECTORS

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02/07/092 July 2009 SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE REDUCED TO NIL 01/07/2009

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02/07/092 July 2009 REDUCE ISSUED CAPITAL 01/07/2009

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02/07/092 July 2009 ADOPT MEM AND ARTS 01/07/2009

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25/03/0925 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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05/04/085 April 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK CROLL / 04/04/2008

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04/04/084 April 2008 LOCATION OF REGISTER OF MEMBERS

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25/01/0825 January 2008 DIRECTOR RESIGNED

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16/01/0816 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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01/12/071 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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13/08/0713 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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22/03/0722 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0716 February 2007 £ IC 9280711/8534071 16/01/07 £ SR 746640@1=746640

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23/01/0723 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: CALMORE INDUSTRIAL PARK TOTTON SOUTHAMPTON HAMPSHIRE SO40 3RY

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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26/04/0626 April 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 DIRECTOR RESIGNED

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 DIRECTOR RESIGNED

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22/11/0422 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 DIRECTOR'S PARTICULARS CHANGED

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26/03/0426 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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16/03/0416 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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06/03/036 March 2003 VARYING SHARE RIGHTS AND NAMES

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06/03/036 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/03/036 March 2003 NC INC ALREADY ADJUSTED 31/10/02

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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05/12/025 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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30/11/0230 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0230 November 2002 NC INC ALREADY ADJUSTED 31/10/02

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07/03/027 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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01/03/011 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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03/03/003 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ADOPTARTICLES14/12/99

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06/12/996 December 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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19/03/9919 March 1999 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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19/03/9919 March 1999 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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16/03/9916 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9915 March 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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09/12/989 December 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99

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06/07/986 July 1998 COMPANY NAME CHANGED SEALINFO LIMITED CERTIFICATE ISSUED ON 07/07/98

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23/04/9823 April 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/98

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23/04/9823 April 1998 RE CLASS SHARES 08/04/98

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23/04/9823 April 1998 £ NC 1000/9585836 08/04/98

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23/04/9823 April 1998 ADOPT MEM AND ARTS 08/04/98

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23/04/9823 April 1998 NC INC ALREADY ADJUSTED 08/04/98

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18/04/9818 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9816 April 1998 NEW DIRECTOR APPOINTED

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10/04/9810 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9827 March 1998 DIRECTOR RESIGNED

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27/03/9827 March 1998 NEW DIRECTOR APPOINTED

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27/03/9827 March 1998 NEW DIRECTOR APPOINTED

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27/03/9827 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/9827 March 1998 SECRETARY RESIGNED

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27/03/9827 March 1998 REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 1 MITCHEL LANE BRISTOL BS1 6BU

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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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