• UK
  • MILLBROOK HEALTHCARE GROUP LIMITED - Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, United Kingdom

Company Information

Company registration number
03517453
Company Status
LIVE
Country
United Kingdom
Registered Address
Nutsey Lane Calmore Industrial
Estate Totton
Southampton
Hampshire
SO40 3XJ
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ UK

Management

Managing Directors
ATKINS, Caleb Joachim
CRAWSHAW, Andrew Julian
DAVIES, Lee
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-02-26
Age Of Company
1998-02-26 26 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Colin Croll
-
Mhcdc Limited
-
Millbrook Healthcare Group Ii Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MHCHC LIMITED
Legal Entity Identifier (LEI)
213800Q2619GHNHJG954
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2013-02-26
Annual Return
Due Date: 2024-03-11
Last Date: 2023-02-26

MILLBROOK HEALTHCARE GROUP LIMITED Company Description

MILLBROOK HEALTHCARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03517453. Its current trading status is "live". It was registered 1998-02-26. It was previously called MHCHC LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at Nutsey Lane Calmore Industrial .
More information

Get MILLBROOK HEALTHCARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Millbrook Healthcare Group Limited - Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, United Kingdom

1998-02-26 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-03-14) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-26) - AP01

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  • appoint-person-director-company-with-name-date (2023-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-30) - TM01

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  • accounts-with-accounts-type-full (2023-04-14) - AA

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  • confirmation-statement-with-no-updates (2022-03-11) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-08-04) - TM02

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  • termination-director-company-with-name-termination-date (2022-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-10) - AP01

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  • confirmation-statement-with-no-updates (2021-03-02) - CS01

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  • change-to-a-person-with-significant-control (2021-08-28) - PSC05

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  • resolution (2021-04-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-04-20) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-09-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-04-20) - TM02

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  • accounts-with-accounts-type-full (2021-03-25) - AA

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  • accounts-with-accounts-type-full (2021-12-09) - AA

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  • termination-director-company-with-name-termination-date (2021-04-20) - TM01

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  • confirmation-statement-with-updates (2020-03-10) - CS01

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  • accounts-with-accounts-type-group (2020-05-20) - AA

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  • notification-of-a-person-with-significant-control (2019-07-22) - PSC02

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  • mortgage-satisfy-charge-full (2019-07-26) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01

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  • appoint-person-director-company-with-name-date (2019-07-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-07-25) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01

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  • cessation-of-a-person-with-significant-control (2019-07-22) - PSC07

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  • confirmation-statement-with-no-updates (2019-02-26) - CS01

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  • accounts-with-accounts-type-group (2019-02-15) - AA

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  • appoint-person-secretary-company-with-name-date (2019-07-25) - AP03

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  • cessation-of-a-person-with-significant-control (2019-07-30) - PSC07

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  • notification-of-a-person-with-significant-control (2019-07-30) - PSC02

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  • appoint-person-director-company-with-name-date (2019-12-27) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-27) - TM01

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  • mortgage-satisfy-charge-full (2019-12-20) - MR04

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  • resolution (2019-08-12) - RESOLUTIONS

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  • memorandum-articles (2019-08-12) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-10) - MR01

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  • termination-secretary-company-with-name-termination-date (2019-08-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-08-06) - AP03

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  • resolution (2019-08-05) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2019-08-01) - SH02

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  • capital-name-of-class-of-shares (2019-08-01) - SH08

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  • capital-variation-of-rights-attached-to-shares (2019-08-01) - SH10

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  • resolution (2019-07-30) - RESOLUTIONS

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  • change-of-name-notice (2019-07-30) - CONNOT

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  • accounts-with-accounts-type-group (2018-03-08) - AA

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-20) - MR01

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  • accounts-with-accounts-type-group (2017-02-10) - AA

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  • change-person-director-company-with-change-date (2017-02-09) - CH01

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  • capital-variation-of-rights-attached-to-shares (2017-02-20) - SH10

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  • confirmation-statement-with-updates (2017-03-02) - CS01

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  • resolution (2017-03-02) - RESOLUTIONS

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  • memorandum-articles (2017-03-02) - MA

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  • capital-name-of-class-of-shares (2017-02-20) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-30) - MR01

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  • auditors-resignation-company (2016-05-16) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • accounts-with-accounts-type-group (2016-01-06) - AA

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  • accounts-with-accounts-type-group (2015-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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  • accounts-with-accounts-type-group (2014-01-02) - AA

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  • auditors-resignation-company (2014-05-07) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01

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  • resolution (2014-05-13) - RESOLUTIONS

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  • change-of-name-notice (2014-05-13) - CONNOT

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  • mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • change-person-director-company-with-change-date (2013-02-25) - CH01

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  • accounts-with-accounts-type-group (2013-01-05) - AA

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  • change-person-secretary-company-with-change-date (2012-04-13) - CH03

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  • change-person-director-company-with-change-date (2012-04-13) - CH01

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  • accounts-with-accounts-type-group (2012-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • auditors-resignation-company (2011-03-10) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • legacy (2011-04-06) - MG02

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  • legacy (2011-06-30) - MG01

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  • change-person-director-company-with-change-date (2010-03-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • accounts-with-accounts-type-group (2010-11-11) - AA

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  • accounts-with-accounts-type-group (2010-02-03) - AA

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  • legacy (2009-07-14) - 169

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  • termination-director-company-with-name (2009-11-30) - TM01

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  • resolution (2009-07-02) - RESOLUTIONS

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  • legacy (2009-07-02) - CAP-MDSC

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  • legacy (2009-07-02) - CAP-SS

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  • legacy (2009-07-02) - SH20

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  • legacy (2009-03-25) - 363a

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  • resolution (2009-07-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-11-21) - AA

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  • legacy (2008-04-05) - 363a

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  • legacy (2008-04-04) - 353

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  • legacy (2008-04-04) - 288c

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  • legacy (2008-01-25) - 288b

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  • legacy (2008-01-16) - 288c

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  • resolution (2007-01-23) - RESOLUTIONS

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  • legacy (2007-02-16) - 169

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  • legacy (2007-03-16) - 395

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  • legacy (2007-03-22) - 363s

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  • accounts-with-accounts-type-group (2007-08-13) - AA

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  • accounts-with-accounts-type-group (2007-12-01) - AA

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  • legacy (2007-12-07) - 288a

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  • legacy (2006-04-26) - 363s

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  • accounts-with-accounts-type-group (2006-06-14) - AA

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  • legacy (2006-08-16) - 288b

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  • legacy (2006-03-07) - 288b

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  • legacy (2006-08-30) - 287

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  • legacy (2006-08-16) - 288a

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  • legacy (2005-10-17) - 288a

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  • legacy (2005-04-12) - 363s

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  • legacy (2005-01-25) - 288b

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  • accounts-with-accounts-type-group (2004-11-22) - AA

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  • legacy (2004-06-14) - 288c

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  • accounts-with-accounts-type-group (2004-03-26) - AA

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  • legacy (2004-03-16) - 363s

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  • legacy (2003-01-13) - 288a

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  • legacy (2003-03-06) - 363s

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  • legacy (2003-03-06) - 123

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  • resolution (2003-03-06) - RESOLUTIONS

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  • resolution (2002-12-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2002-12-05) - AA

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  • legacy (2002-11-30) - 123

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  • resolution (2002-11-30) - RESOLUTIONS

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  • legacy (2002-03-07) - 363s

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  • accounts-with-accounts-type-group (2001-11-23) - AA

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  • legacy (2001-03-01) - 363s

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  • accounts-with-accounts-type-full-group (2000-12-05) - AA

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  • legacy (2000-03-03) - 363s

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  • legacy (1999-03-16) - 395

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  • legacy (1999-03-19) - 400

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  • legacy (1999-03-15) - 363s

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  • resolution (1999-12-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1999-12-06) - AA

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  • legacy (1998-03-27) - 287

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  • legacy (1998-03-27) - 288a

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  • legacy (1998-04-10) - 395

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  • legacy (1998-04-16) - 288a

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  • legacy (1998-04-18) - 395

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  • legacy (1998-04-23) - 123

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  • resolution (1998-04-23) - RESOLUTIONS

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  • legacy (1998-04-23) - 88(2)R

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  • certificate-change-of-name-company (1998-07-06) - CERTNM

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  • legacy (1998-12-09) - 225

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  • legacy (1998-03-27) - 288b

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  • incorporation-company (1998-02-26) - NEWINC

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