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MILEWOOD HEALTHCARE LTD

Company number 04584055

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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)
12 Nov 2018 PSC04 Change of details for Mr Harish Kumar Arora as a person with significant control on 12 October 2018
12 Nov 2018 PSC04 Change of details for Mrs Sarah Ann Baker as a person with significant control on 12 October 2018
12 Nov 2018 CH01 Director's details changed for Mr Christopher Paul Hartshorne on 12 October 2018
12 Nov 2018 CH01 Director's details changed for Mr Harish Kumar Arora on 12 October 2018
12 Nov 2018 CH01 Director's details changed for Mrs Sarah Ann Baker on 12 October 2018
12 Nov 2018 PSC05 Change of details for Milewood (Holdings) Ltd as a person with significant control on 12 October 2018
12 Nov 2018 AD01 Registered office address changed from Milewood House Hightown Hill Ringwood Hampshire BH24 3HE to 1st Floor, 1 Lakeside Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB on 12 November 2018
06 Oct 2018 MA Memorandum and Articles of Association
06 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2018 MR01 Registration of charge 045840550002, created on 4 September 2018
05 Sep 2018 MR04 Satisfaction of charge 1 in full
21 Aug 2018 AA Full accounts made up to 31 December 2017
14 Dec 2017 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
12 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with updates
07 Nov 2017 CH01 Director's details changed for Mr Christopher Paul Hartshorne on 7 November 2017
07 Nov 2017 PSC04 Change of details for Mr Christopher Hartshorne as a person with significant control on 7 November 2017
28 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
12 Oct 2016 AA Audited abridged accounts made up to 31 December 2015
07 Jan 2016 CH01 Director's details changed for Mr Harish Kumar Arora on 5 December 2015
07 Jan 2016 CH01 Director's details changed for Mr Harish Kumar Arora on 5 December 2015
26 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,000
10 Nov 2015 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
03 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 5,000