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MILLBROOK HEALTHCARE MIDCO LIMITED

Company number 11935896

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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 no 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 Full accounts made up to 30 June 2023
24 May 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
12 May 2023 TM01 Termination of appointment of Michael Kerins as a director on 12 May 2023
14 Apr 2023 AA Full 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
27 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
20 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
09 Dec 2021 AA Full accounts made up to 30 June 2021
26 May 2021 PSC05 Change of details for Millbrook Healthcare Holdings Limited as a person with significant control on 1 June 2020
21 May 2021 CS01 Confirmation statement made on 8 April 2021 with updates
21 May 2021 PSC05 Change of details for Cairngorm Acquisitions 9 Topco Limited as a person with significant control on 21 April 2021
21 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-20
08 Apr 2021 AP03 Appointment of Mr Michael David Killick as a secretary on 1 April 2021
30 Mar 2021 TM01 Termination of appointment of Charles David Skinner as a director on 24 March 2021
30 Mar 2021 TM02 Termination of appointment of Charles David Skinner as a secretary on 24 March 2021
30 Mar 2021 AP01 Appointment of Mr Michael David Killick as a director on 24 March 2021
25 Mar 2021 AA Full accounts made up to 30 June 2020