- Company Overview for MILLBROOK HEALTHCARE LTD (00833987)
- Filing history for MILLBROOK HEALTHCARE LTD (00833987)
- People for MILLBROOK HEALTHCARE LTD (00833987)
- Charges for MILLBROOK HEALTHCARE LTD (00833987)
- More for MILLBROOK HEALTHCARE LTD (00833987)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
04 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
21 Jan 2020 | AA | Full accounts made up to 30 June 2019 | |
27 Dec 2019 | AP01 | Appointment of Mr Charles David Skinner as a director on 19 December 2019 | |
27 Dec 2019 | TM01 | Termination of appointment of Joshua Mark Chilton as a director on 19 December 2019 | |
27 Dec 2019 | TM01 | Termination of appointment of Amit Thaper as a director on 19 December 2019 | |
20 Dec 2019 | MR04 | Satisfaction of charge 008339870021 in full | |
20 Dec 2019 | MR04 | Satisfaction of charge 8 in full | |
20 Dec 2019 | MR04 | Satisfaction of charge 008339870023 in full | |
20 Dec 2019 | MR04 | Satisfaction of charge 008339870022 in full | |
09 Dec 2019 | MR01 | Registration of charge 008339870024, created on 29 November 2019 | |
15 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
12 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
12 Aug 2019 | MA | Memorandum and Articles of Association | |
06 Aug 2019 | AP03 | Appointment of Mr Charles David Skinner as a secretary on 1 August 2019 | |
06 Aug 2019 | TM02 | Termination of appointment of David Lock as a secretary on 31 July 2019 | |
26 Jul 2019 | AP03 | Appointment of Mr David Lock as a secretary on 22 July 2019 | |
26 Jul 2019 | TM02 | Termination of appointment of Paul Alexander James Croll as a secretary on 22 July 2019 | |
26 Jul 2019 | TM01 | Termination of appointment of Paul Alexander James Croll as a director on 22 July 2019 | |
26 Jul 2019 | TM01 | Termination of appointment of Tim Pollard as a director on 22 July 2019 | |
26 Jul 2019 | TM01 | Termination of appointment of Neil Mecklenburgh as a director on 22 July 2019 | |
26 Jul 2019 | TM01 | Termination of appointment of Colin Croll as a director on 22 July 2019 | |
26 Jul 2019 | TM01 | Termination of appointment of David John Lock as a director on 22 July 2019 | |
26 Jul 2019 | TM01 | Termination of appointment of Annette Cairns as a director on 22 July 2019 | |
26 Jul 2019 | MR04 | Satisfaction of charge 19 in full | |
26 Jul 2019 | MR04 | Satisfaction of charge 15 in full |