- Company Overview for MILLBROOK HEALTHCARE TWO LIMITED (12439039)
- Filing history for MILLBROOK HEALTHCARE TWO LIMITED (12439039)
- People for MILLBROOK HEALTHCARE TWO LIMITED (12439039)
- Charges for MILLBROOK HEALTHCARE TWO LIMITED (12439039)
- More for MILLBROOK HEALTHCARE TWO LIMITED (12439039)
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) |
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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
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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 |