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- MILLBROOK HEALTHCARE SUBCO LIMITED
MILLBROOK HEALTHCARE SUBCO LIMITED
Active - Accounts Filed
General Information
NAME
MILLBROOK HEALTHCARE SUBCO LIMITED
COMPANY NUMBER
11936153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
09/07/2019
21/04/2021
CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED
View all previous names
Previous Names
09/07/2019 21/04/2021 CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED
09/04/2019 09/07/2019 CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED
SOUTHAMPTON
SO40 3XJ
South Hampshire Industrial Park
Totton
SOUTHAMPTON
SO40 3XJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: Caleb Joachim Atkins (914032664) has left the board |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MILLBROOK HEALTHCARE SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILLBROOK HEALTHCARE SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLBROOK HEALTHCARE SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/08/2022 - Present (2 years and 3 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/08/2022 - Present (2 years and 3 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 2 |
View Report |
26/01/2023 - Present (1 years and 9 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
09/04/2019 - Present (5 years and 7 months) Born in Feb 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
09/04/2019 - Present (5 years and 7 months) Born in Nov 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: Caleb Joachim Atkins (914032664) has left the board |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: Michael Kerins (906838899) has left the board |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: Phillip John Campling (909619035) has left the board |
Date: 31/01/2023 | Event: New Board Member Lee Davies (930479458) Appointed |
Date: 30/01/2023 | Event: New Board Member Caleb Joachim Atkins (914032664) Appointed |
Date: 19/08/2022 | Event: New Board Member Andrew Julian Crawshaw (929871280) Appointed |
Date: 12/08/2022 | Event: New Board Member Andrew Julian Crawshaw (929892207) Appointed |
Date: 08/08/2022 | Event: Michael David Killick (920486148) has left the board |
Date: 08/08/2022 | Event: Michael David Killick (928181452) has left the board |
Date: 14/12/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 12/04/2021 | Event: New Company Secretary Michael David Killick (928181452) Appointed |
Date: 30/03/2021 | Event: New Accounts filed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: Change in Reg. Office |
Date: 31/12/2019 | Event: Amit Thaper (924104315) has left the board |
Date: 31/12/2019 | Event: Joshua Mark Chilton (926086142) has left the board |
Date: 31/12/2019 | Event: New Company Secretary Charles David Skinner (926562376) Appointed |
Date: 31/12/2019 | Event: New Board Member Charles David Skinner (926562381) Appointed |
Date: 07/08/2019 | Event: Michael Kerins (926092607) has left the board |
Date: 07/08/2019 | Event: New Board Member Michael Kerins (906838899) Appointed |
Date: 31/07/2019 | Event: New Board Member Michael Kerins (926092607) Appointed |
Date: 31/07/2019 | Event: New Board Member Phillip John Campling (909619035) Appointed |
Date: 30/07/2019 | Event: Andrew David Steel (924328577) has left the board |
Date: 30/07/2019 | Event: New Board Member Joshua Mark Chilton (926086142) Appointed |
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