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MILLBROOK HEALTHCARE GROUP LIMITED

Company number 03517453

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Company Results (links open in a new window)
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)
22 Jul 2019 PSC07 Cessation of Colin Croll as a person with significant control on 22 July 2019
22 Jul 2019 PSC02 Notification of Mhchc Limited as a person with significant control on 22 July 2019
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
15 Feb 2019 AA Group of companies' accounts made up to 30 June 2018
08 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
02 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
02 Mar 2017 MA Memorandum and Articles of Association
02 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2017 SH08 Change of share class name or designation
20 Feb 2017 SH10 Particulars of variation of rights attached to shares
10 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
09 Feb 2017 CH01 Director's details changed for Mr Mark Edward Croll on 1 February 2017
20 Jan 2017 MR01 Registration of charge 035174530012, created on 20 January 2017
20 Jan 2017 MR01 Registration of charge 035174530013, created on 20 January 2017
30 Dec 2016 MR01 Registration of charge 035174530011, created on 29 December 2016
16 May 2016 AUD Auditor's resignation
21 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,802,623
06 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
13 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
10 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2,802,623
13 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-24
13 May 2014 CONNOT Change of name notice
07 May 2014 AUD Auditor's resignation
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2,802,623