MILLBROOK HEALTHCARE LTD

Company number 00833987

Date	Type	Description	View / Download
26 Jul 2019	MR01	Registration of charge 008339870023, created on 22 July 2019	(24 pages)
25 Jul 2019	AP01	Appointment of Mr Joshua Mark Chilton as a director on 22 July 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mr Amit Thaper as a director on 22 July 2019	(2 pages)
24 Jul 2019	MR01	Registration of charge 008339870022, created on 22 July 2019	(31 pages)
24 Jun 2019	MR04	Satisfaction of charge 18 in full	(1 page)
19 Feb 2019	AA	Full accounts made up to 30 June 2018	(29 pages)
14 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
29 Oct 2018	TM01	Termination of appointment of Zoe Marie Cridland as a director on 29 October 2018	(1 page)
07 Mar 2018	AA	Full accounts made up to 30 June 2017	(28 pages)
03 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
07 Jun 2017	AP01	Appointment of Mrs Annette Cairns as a director on 7 June 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Miss Zoe Marie Cridland as a director on 7 June 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Mark Edward Croll as a director on 27 April 2017	(1 page)
13 Apr 2017	MR01	Registration of charge 008339870021, created on 10 April 2017	(25 pages)
13 Feb 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
09 Feb 2017	CH01	Director's details changed for Mr Mark Edward Croll on 1 February 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
03 Oct 2016	MR04	Satisfaction of charge 20 in full	(1 page)
16 May 2016	AUD	Auditor's resignation	(1 page)
06 Jan 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 28,699	(6 pages)
24 Sep 2015	CERTNM	Company name changed millbrook furnishing industries LIMITED\certificate issued on 24/09/15 RES15 ‐ Change company name resolution on 2015-09-10	(2 pages)
24 Sep 2015	CONNOT	Change of name notice	(2 pages)
16 Apr 2015	AP01	Appointment of Mr Tim Pollard as a director on 16 April 2015	(2 pages)
13 Mar 2015	AA	Full accounts made up to 30 June 2014	(18 pages)