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MILLBROOK HEALTHCARE HOLDINGS LIMITED

Company number 11935668

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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)
25 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
20 Mar 2024 AP01 Appointment of Mr Timothy John Alexander Jones as a director on 20 March 2024
20 Mar 2024 TM01 Termination of appointment of Lee Davies as a director on 20 March 2024
20 Mar 2024 TM01 Termination of appointment of Caleb Joachim Atkins as a director on 11 March 2024
13 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
11 Oct 2023 AP01 Appointment of Mr Mark Ashbridge Robson as a director on 1 September 2023
11 Oct 2023 TM01 Termination of appointment of Joshua Mark Chilton as a director on 1 September 2023
14 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
14 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
01 Jun 2023 CS01 Confirmation statement made on 8 April 2023 with updates
12 May 2023 TM01 Termination of appointment of Michael Kerins as a director on 12 May 2023
25 Apr 2023 SH19 Statement of capital on 25 April 2023
  • GBP 9,775.00
25 Apr 2023 SH20 Statement by Directors
25 Apr 2023 CAP-SS Solvency Statement dated 22/04/23
25 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 22/04/2023
14 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
30 Jan 2023 TM01 Termination of appointment of Phillip John Campling as a director on 26 January 2023
30 Jan 2023 AP01 Appointment of Mr Lee Davies as a director on 26 January 2023
26 Jan 2023 AP01 Appointment of Mr Caleb Joachim Atkins as a director on 26 January 2023
10 Aug 2022 AP01 Appointment of Mr Andrew Julian Crawshaw as a director on 4 August 2022
04 Aug 2022 TM01 Termination of appointment of Michael David Killick as a director on 20 May 2022
04 Aug 2022 TM02 Termination of appointment of Michael David Killick as a secretary on 20 May 2022
21 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
09 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
05 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2021
  • GBP 9,775.00