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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-23) - AA
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legacy (2001-03-01) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-05) - AA
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legacy (2000-03-03) - 363s
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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