MILLBROOK HEALTHCARE GROUP LIMITED

Company number 03517453

Date	Type	Description	View / Download
28 Aug 2021	PSC05	Change of details for Mhcdc Limited as a person with significant control on 21 April 2021	(2 pages)
21 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-20	(3 pages)
20 Apr 2021	AP01	Appointment of Mr Michael David Killick as a director on 24 March 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Charles David Skinner as a director on 10 April 2021	(1 page)
20 Apr 2021	TM02	Termination of appointment of Charles David Skinner as a secretary on 1 April 2021	(1 page)
25 Mar 2021	AA	Full accounts made up to 30 June 2020	(32 pages)
02 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
20 May 2020	AA	Group of companies' accounts made up to 30 June 2019	(57 pages)
10 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with updates	(7 pages)
27 Dec 2019	AP01	Appointment of Mr Phillip John Campling as a director on 19 December 2019	(2 pages)
27 Dec 2019	AP01	Appointment of Mr Charles David Skinner as a director on 19 December 2019	(2 pages)
27 Dec 2019	TM01	Termination of appointment of Amit Thaper as a director on 19 December 2019	(1 page)
27 Dec 2019	TM01	Termination of appointment of Joshua Mark Chilton as a director on 19 December 2019	(1 page)
20 Dec 2019	MR04	Satisfaction of charge 035174530015 in full	(1 page)
20 Dec 2019	MR04	Satisfaction of charge 2 in full	(1 page)
20 Dec 2019	MR04	Satisfaction of charge 035174530014 in full	(1 page)
10 Dec 2019	MR01	Registration of charge 035174530016, created on 29 November 2019	(63 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Aug 2019	MA	Memorandum and Articles of Association	(10 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Aug 2019	TM02	Termination of appointment of David Lock as a secretary on 31 July 2019	(1 page)
06 Aug 2019	AP03	Appointment of Mr Charles David Skinner as a secretary on 1 August 2019	(2 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Aug 2019	SH02	Sub-division of shares on 22 July 2019	(7 pages)
01 Aug 2019	SH08	Change of share class name or designation	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next