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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)
18 Nov 1998	363s	Return made up to 01/11/98; full list of members	View PDF Return made up to 01/11/98; full list of members - link opens in a new window - 7 pages (7 pages)
13 Oct 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 21 pages (21 pages)
21 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Nov 1997	363s	Return made up to 01/11/97; no change of members 363(287) ‐ Registered office changed on 14/11/97 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/11/97; no change of members 363(287) ‐ Registered office changed on 14/11/97 363(288) ‐ Secretary's particulars changed - link opens in a new window - 5 pages (5 pages)
10 Oct 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 15 pages (15 pages)
19 Nov 1996	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 23 pages (23 pages)
19 Nov 1996	363s	Return made up to 01/11/96; full list of members	View PDF Return made up to 01/11/96; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
09 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 1995	363s	Return made up to 01/11/95; full list of members	View PDF Return made up to 01/11/95; full list of members - link opens in a new window - 10 pages (10 pages)
16 Oct 1995	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 23 pages (23 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 92 pages (92 pages)
24 Nov 1994	363s	Return made up to 01/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/11/94; full list of members
14 Nov 1994	88(2)R	Ad 03/11/94--------- £ si 937@1=937 £ ic 36563/37500	View PDF Ad 03/11/94--------- £ si 937@1=937 £ ic 36563/37500 - link opens in a new window - 2 pages (2 pages)
03 Oct 1994	AA	Full group accounts made up to 30 June 1994	View PDF Full group accounts made up to 30 June 1994 - link opens in a new window - 23 pages (23 pages)
19 Aug 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Nov 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
18 Nov 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge

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MILLBROOK HEALTHCARE LTD

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