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MILLBROOK HEALTHCARE HOLDINGS LIMITED - Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, United Kingdom
Company Information
- Company registration number
- 11935668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millbrook Healthcare Ltd South Hampshire Industrial Park
- Totton
- Southampton
- SO40 3XJ
- England Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England UK
Management
- Managing Directors
- THAPER, Amit
- CRAWSHAW, Andrew Julian
- JONES, Timothy John Alexander
- ROBSON, Mark Ashbridge
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-09
- Age Of Company 2019-04-09 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cairngorm Capital Partners Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-04-22
- Last Date: 2024-04-08
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MILLBROOK HEALTHCARE HOLDINGS LIMITED Company Description
- MILLBROOK HEALTHCARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11935668. Its current trading status is "live". It was registered 2019-04-09. It was previously called CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-06-30.It can be contacted at Millbrook Healthcare Ltd South Hampshire Industrial Park .
Get MILLBROOK HEALTHCARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Millbrook Healthcare Holdings Limited - Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, United Kingdom
- 2019-04-09
- 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 2024
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confirmation-statement-with-updates (2024-04-25) - CS01
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appoint-person-director-company-with-name-date (2024-03-20) - AP01
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termination-director-company-with-name-termination-date (2024-03-20) - TM01
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accounts-with-accounts-type-group (2024-03-13) - AA
keyboard_arrow_right 2023
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resolution (2023-04-25) - RESOLUTIONS
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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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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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accounts-with-accounts-type-group (2023-04-14) - AA
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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capital-return-purchase-own-shares (2023-06-14) - SH03
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confirmation-statement-with-updates (2023-06-01) - CS01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-04-25) - SH19
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legacy (2023-04-25) - SH20
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legacy (2023-04-25) - CAP-SS
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-10) - AP01
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confirmation-statement-with-updates (2022-04-21) - 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
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-28) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-08) - TM02
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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accounts-with-accounts-type-group (2021-03-25) - AA
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capital-allotment-shares (2021-02-04) - SH01
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resolution (2021-04-21) - RESOLUTIONS
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capital-cancellation-shares (2021-05-28) - SH06
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capital-cancellation-shares (2021-07-06) - SH06
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second-filing-capital-allotment-shares (2021-07-06) - RP04SH01
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capital-cancellation-shares (2021-06-22) - SH06
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capital-allotment-shares (2021-06-22) - SH01
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capital-return-purchase-own-shares (2021-06-22) - SH03
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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second-filing-capital-allotment-shares (2021-11-05) - RP04SH01
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second-filing-capital-allotment-shares (2021-09-07) - RP04SH01
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capital-allotment-shares (2021-09-02) - SH01
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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capital-cancellation-shares (2021-07-22) - SH06
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accounts-with-accounts-type-group (2021-12-09) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-01) - AD01
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confirmation-statement-with-updates (2020-06-01) - CS01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-03) - AP03
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change-account-reference-date-company-current-extended (2020-06-16) - AA01
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capital-allotment-shares (2020-07-24) - SH01
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capital-cancellation-shares (2020-09-21) - SH06
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resolution (2020-08-17) - RESOLUTIONS
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resolution (2020-10-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-10-21) - SH03
keyboard_arrow_right 2019
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incorporation-company (2019-04-09) - NEWINC
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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appoint-person-director-company-with-name (2019-07-30) - AP01
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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 (2019-08-07) - RESOLUTIONS
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capital-allotment-shares (2019-08-16) - SH01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01