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MILLBROOK HEALTHCARE LTD

Company number 00833987

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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)
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 28,699
07 May 2014 AUD Auditor's resignation
10 Jan 2014 AA Total exemption full accounts made up to 30 June 2013
25 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 28,699
25 Nov 2013 CH01 Director's details changed for Phillip John Campling on 29 October 2013
10 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
18 Mar 2013 TM01 Termination of appointment of Paul Biggs as a director
25 Feb 2013 CH01 Director's details changed for Mr Mark Edward Croll on 25 February 2013
05 Jan 2013 AA Full accounts made up to 30 June 2012
06 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
13 Jan 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Mr Paul Alexander James Croll on 1 November 2011
13 Jan 2012 CH01 Director's details changed for Neil Mecklenburgh on 1 November 2011
13 Jan 2012 CH01 Director's details changed for Colin Croll on 1 November 2011
13 Jan 2012 CH03 Secretary's details changed for Mr Paul Alexander James Croll on 1 November 2011
11 Jan 2012 AA Full accounts made up to 30 June 2011
19 Sep 2011 AP01 Appointment of Mr David John Lock as a director
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
10 Mar 2011 AUD Auditor's resignation
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 20
26 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Mr Mark Edward Croll on 1 February 2010
11 Nov 2010 AA Full accounts made up to 30 June 2010
25 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
25 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12