MILLBROOK HEALTHCARE TWO LIMITED

Company number 12439039

Date	Type	Description	View / Download
09 Dec 2021	AA	Full accounts made up to 30 June 2021	(23 pages)
21 Oct 2021	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	(1 page)
02 Sep 2021	AP03	Appointment of Michael David Killick as a secretary on 1 April 2021	(2 pages)
14 Jun 2021	AA01	Current accounting period extended from 28 February 2021 to 30 June 2021	(1 page)
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	(1 page)
21 May 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(4 pages)
30 Mar 2021	TM01	Termination of appointment of Charles David Skinner as a director on 24 March 2021	(1 page)
30 Mar 2021	TM02	Termination of appointment of Charles David Skinner as a secretary on 24 March 2021	(1 page)
30 Mar 2021	AP01	Appointment of Mr Michael David Killick as a director on 24 March 2021	(2 pages)
10 Mar 2021	MR01	Registration of charge 124390390001, created on 5 March 2021	(19 pages)
04 Feb 2021	PSC07	Cessation of John Michael Norton Turner as a person with significant control on 30 January 2021	(1 page)
04 Feb 2021	PSC02	Notification of Millbrook Healthcare Ltd as a person with significant control on 30 January 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of John Michael Norton Turner as a director on 30 January 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Elizabeth Mary Turner as a director on 30 January 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Peter Antony Smith as a director on 30 January 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of James Frederick Parramore as a director on 30 January 2021	(1 page)
04 Feb 2021	AP03	Appointment of Charles David Skinner as a secretary on 30 January 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Charles David Skinner as a director on 30 January 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Mr Phillip John Campling as a director on 30 January 2021	(2 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 14,925,501	(3 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
03 Jun 2020	MA	Memorandum and Articles of Association	(36 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 May 2020	AP01	Appointment of Mr Peter Antony Smith as a director on 20 May 2020	(2 pages)
22 May 2020	AP01	Appointment of Mr James Frederick Parramore as a director on 20 May 2020	(2 pages)

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