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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)
02 Dec 2014 CH01 Director's details changed for Mr Harish Kumar on 6 November 2014
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 5,000
12 Nov 2013 CH01 Director's details changed for Mr Harish Kumar on 14 July 2013
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
22 Jul 2013 AP01 Appointment of Mrs Sarah Ann Baker as a director
20 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Apr 2012 CH01 Director's details changed for Mr Harish Kumar on 10 April 2012
20 Mar 2012 TM01 Termination of appointment of Simon Philpot as a director
20 Mar 2012 TM01 Termination of appointment of Michael Smith as a director
20 Mar 2012 TM02 Termination of appointment of Simon Philpot as a secretary
23 Feb 2012 CH01 Director's details changed for Mr Michael Smith on 5 February 2012
09 Feb 2012 CH01 Director's details changed for Mr Michael Smith on 6 February 2012
08 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr Christopher Paul Hartshorne on 6 October 2011
07 Oct 2011 AP01 Appointment of Mr Christopher Hartshorne as a director
06 Oct 2011 AP01 Appointment of Mr Harish Kumar as a director
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer of shares 28/07/2010
20 Apr 2010 AD01 Registered office address changed from 38a Meeting House Lane Ringwood Hampshire BH24 1EY United Kingdom on 20 April 2010
19 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Michael Smith on 6 November 2009