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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)
07 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2021 GBP 9,750.00	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2021 GBP 9,750.00 - link opens in a new window - 6 pages (6 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 9,775 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2021 and again on 05/11/2021.	View PDF Statement of capital following an allotment of shares on 7 July 2021 GBP 9,775 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2021 and again on 05/11/2021. - link opens in a new window - 6 pages (6 pages)
31 Aug 2021	AP01	Appointment of Mr Michael David Killick as a director on 25 August 2021	View PDF Appointment of Mr Michael David Killick as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	SH06	Cancellation of shares. Statement of capital on 24 March 2021 GBP 9,650 ANNOTATION Clarification This is a second filing of the SH06 registered on 28/05/2021.	View PDF Cancellation of shares. Statement of capital on 24 March 2021 GBP 9,650 ANNOTATION Clarification This is a second filing of the SH06 registered on 28/05/2021. - link opens in a new window - 7 pages (7 pages)
07 Jul 2021	TM01	Termination of appointment of Victor Alexander Vadaneaux as a director on 23 March 2021	View PDF Termination of appointment of Victor Alexander Vadaneaux as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	SH06	Cancellation of shares. Statement of capital on 31 July 2020 GBP 9,875.00 ANNOTATION Clarification This form is a second filing of the SH06 registered on 21/09/2020	View PDF Cancellation of shares. Statement of capital on 31 July 2020 GBP 9,875.00 ANNOTATION Clarification This form is a second filing of the SH06 registered on 21/09/2020 - link opens in a new window - 7 pages (7 pages)
06 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2021 GBP 9,925	View PDF Second filing of a statement of capital following an allotment of shares on 30 January 2021 GBP 9,925 - link opens in a new window - 10 pages (10 pages)
28 Jun 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 10 pages (10 pages)
22 Jun 2021	SH06	Cancellation of shares. Statement of capital on 27 April 2021 GBP 9,775.00	View PDF Cancellation of shares. Statement of capital on 27 April 2021 GBP 9,775.00 - link opens in a new window - 7 pages (7 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 9,675.00	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 9,675.00 - link opens in a new window - 7 pages (7 pages)
22 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
28 May 2021	SH06	Cancellation of shares. Statement of capital on 24 March 2021 GBP 9,500 ANNOTATION Clarification a second filed SH06 was registered on 22/07/2021.	View PDF Cancellation of shares. Statement of capital on 24 March 2021 GBP 9,500 ANNOTATION Clarification a second filed SH06 was registered on 22/07/2021. - link opens in a new window - 8 pages (8 pages)
21 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-20 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AP03	Appointment of Mr Michael David Killick as a secretary on 1 April 2021	View PDF Appointment of Mr Michael David Killick as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM02	Termination of appointment of Charles David Skinner as a secretary on 31 March 2021	View PDF Termination of appointment of Charles David Skinner as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Charles David Skinner as a director on 31 March 2021	View PDF Termination of appointment of Charles David Skinner as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 57 pages (57 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 January 2021 GBP 9,775 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2021	View PDF Statement of capital following an allotment of shares on 30 January 2021 GBP 9,775 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2021 - link opens in a new window - 6 pages (6 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
21 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	SH06	Cancellation of shares. Statement of capital on 31 July 2020 GBP 9,725 ANNOTATION Clarification a second filed SH06 was registered on 06/07/2021	View PDF Cancellation of shares. Statement of capital on 31 July 2020 GBP 9,725 ANNOTATION Clarification a second filed SH06 was registered on 06/07/2021 - link opens in a new window - 8 pages (8 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 9,950	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 9,950 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA01	Current accounting period extended from 30 April 2020 to 30 June 2020	View PDF Current accounting period extended from 30 April 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)

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MILLBROOK HEALTHCARE HOLDINGS LIMITED

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