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MILLBROOK HEALTHCARE TWO LIMITED

Company number 12439039

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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)
23 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
23 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
23 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
23 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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 Caleb Joachim Atkins as a director on 11 March 2024
20 Mar 2024 TM01 Termination of appointment of Lee Davies as a director on 11 March 2024
07 Mar 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
22 May 2023 CERTNM Company name changed ross care LIMITED\certificate issued on 22/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-16
15 May 2023 MR04 Satisfaction of charge 124390390001 in full
14 Apr 2023 AA Full accounts made up to 30 June 2022
16 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
09 Feb 2023 TM01 Termination of appointment of Phillip John Campling as a director on 8 February 2023
09 Feb 2023 AP01 Appointment of Mr Lee Davies as a director on 8 February 2023
09 Feb 2023 AP01 Appointment of Mr Caleb Joachim Atkins as a director on 8 February 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
08 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
09 Dec 2021 AA Full accounts made up to 30 June 2021
21 Oct 2021 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
02 Sep 2021 AP03 Appointment of Michael David Killick as a secretary on 1 April 2021
14 Jun 2021 AA01 Current accounting period extended from 28 February 2021 to 30 June 2021
14 Jun 2021 AD01 Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB United Kingdom to Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ on 14 June 2021
21 May 2021 CS01 Confirmation statement made on 2 February 2021 with updates