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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)
01 Jun 2020	AD01	Registered office address changed from 3rd Floor 22 Cross Keys Close London W1U 2DW United Kingdom to Millbrook Healthcare Ltd South Hampshire Industrial Park Totton Southampton SO40 3XJ on 1 June 2020	View PDF Registered office address changed from 3rd Floor 22 Cross Keys Close London W1U 2DW United Kingdom to Millbrook Healthcare Ltd South Hampshire Industrial Park Totton Southampton SO40 3XJ on 1 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2020	AP01	Appointment of Mr Charles David Skinner as a director on 19 December 2019	View PDF Appointment of Mr Charles David Skinner as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AP03	Appointment of Mr Charles David Skinner as a secretary on 19 December 2019	View PDF Appointment of Mr Charles David Skinner as a secretary on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 9,800	View PDF Statement of capital following an allotment of shares on 22 July 2019 GBP 9,800 - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
01 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	SH02	Sub-division of shares on 22 July 2019	View PDF Sub-division of shares on 22 July 2019 - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	AP01	Appointment of Mr Victor Alexandre Vadaneaux as a director	View PDF Appointment of Mr Victor Alexandre Vadaneaux as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Mr Victor Alexander Vadaneaux as a director on 22 July 2019	View PDF Appointment of Mr Victor Alexander Vadaneaux as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Mr Phillip John Campling as a director on 22 July 2019	View PDF Appointment of Mr Phillip John Campling as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Mr Michael Kerins as a director on 22 July 2019	View PDF Appointment of Mr Michael Kerins as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AP01	Appointment of Mr Joshua Mark Chilton as a director on 22 July 2019	View PDF Appointment of Mr Joshua Mark Chilton as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	TM01	Termination of appointment of Andrew David Steel as a director on 22 July 2019	View PDF Termination of appointment of Andrew David Steel as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-09 GBP 2	View PDF Incorporation Statement of capital on 2019-04-09 GBP 2 - link opens in a new window - 52 pages (52 pages)

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