MILLBROOK HEALTHCARE SUBCO LIMITED

Company number 11936153

Date	Type	Description	View / Download
25 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	(3 pages)
23 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(19 pages)
23 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(49 pages)
23 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
23 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
20 Mar 2024	AP01	Appointment of Mr Timothy John Alexander Jones as a director on 20 March 2024	(2 pages)
20 Mar 2024	TM01	Termination of appointment of Lee Davies as a director on 20 March 2024	(1 page)
20 Mar 2024	TM01	Termination of appointment of Caleb Joachim Atkins as a director on 11 March 2024	(1 page)
24 May 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	(3 pages)
15 May 2023	MR04	Satisfaction of charge 119361530001 in full	(1 page)
12 May 2023	TM01	Termination of appointment of Michael Kerins as a director on 12 May 2023	(1 page)
14 Apr 2023	AA	Full accounts made up to 30 June 2022	(23 pages)
30 Jan 2023	TM01	Termination of appointment of Phillip John Campling as a director on 26 January 2023	(1 page)
27 Jan 2023	AP01	Appointment of Mr Lee Davies as a director on 26 January 2023	(2 pages)
26 Jan 2023	AP01	Appointment of Mr Caleb Joachim Atkins as a director on 26 January 2023	(2 pages)
10 Aug 2022	AP01	Appointment of Mr Andrew Julian Crawshaw as a director on 4 August 2022	(2 pages)
04 Aug 2022	TM01	Termination of appointment of Michael David Killick as a director on 20 May 2022	(1 page)
04 Aug 2022	TM02	Termination of appointment of Michael David Killick as a secretary on 20 May 2022	(1 page)
20 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	(3 pages)
09 Dec 2021	AA	Full accounts made up to 30 June 2021	(25 pages)
31 Aug 2021	AP01	Appointment of Mr Michael David Killick as a director on 25 August 2021	(2 pages)
24 May 2021	CS01	Confirmation statement made on 8 April 2021 with updates	(4 pages)
24 May 2021	PSC05	Change of details for Cairngorm Acquisitions 9 Midco Limited as a person with significant control on 21 April 2021	(2 pages)
21 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-20	(3 pages)
08 Apr 2021	AP03	Appointment of Mr Michael David Killick as a secretary on 1 April 2021	(2 pages)