Companies House does not verify the accuracy of the information filed

MILLBROOK HEALTHCARE HOLDINGS LIMITED

Company number 11935668

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
20 Mar 2024	AP01	Appointment of Mr Timothy John Alexander Jones as a director on 20 March 2024	View PDF Appointment of Mr Timothy John Alexander Jones as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Lee Davies as a director on 20 March 2024	View PDF Termination of appointment of Lee Davies as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Caleb Joachim Atkins as a director on 11 March 2024	View PDF Termination of appointment of Caleb Joachim Atkins as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 49 pages (49 pages)
11 Oct 2023	AP01	Appointment of Mr Mark Ashbridge Robson as a director on 1 September 2023	View PDF Appointment of Mr Mark Ashbridge Robson as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Joshua Mark Chilton as a director on 1 September 2023	View PDF Termination of appointment of Joshua Mark Chilton as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	TM01	Termination of appointment of Michael Kerins as a director on 12 May 2023	View PDF Termination of appointment of Michael Kerins as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	SH19	Statement of capital on 25 April 2023 GBP 9,775.00	View PDF Statement of capital on 25 April 2023 GBP 9,775.00 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2023	CAP-SS	Solvency Statement dated 22/04/23	View PDF Solvency Statement dated 22/04/23 - link opens in a new window - 1 page (1 page)
25 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 22/04/2023	View PDF Resolutions RES13 ‐ Reduce share premium account 22/04/2023 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 57 pages (57 pages)
30 Jan 2023	TM01	Termination of appointment of Phillip John Campling as a director on 26 January 2023	View PDF Termination of appointment of Phillip John Campling as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Mr Lee Davies as a director on 26 January 2023	View PDF Appointment of Mr Lee Davies as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Caleb Joachim Atkins as a director on 26 January 2023	View PDF Appointment of Mr Caleb Joachim Atkins as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Andrew Julian Crawshaw as a director on 4 August 2022	View PDF Appointment of Mr Andrew Julian Crawshaw as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of Michael David Killick as a director on 20 May 2022	View PDF Termination of appointment of Michael David Killick as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM02	Termination of appointment of Michael David Killick as a secretary on 20 May 2022	View PDF Termination of appointment of Michael David Killick as a secretary on 20 May 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 58 pages (58 pages)
05 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2021 GBP 9,775.00	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2021 GBP 9,775.00 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MILLBROOK HEALTHCARE HOLDINGS LIMITED

Filter by category