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 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/07/2019
21/04/2021
CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED
View all previous names
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 |
|---|---|
| 29/08/2024 | Caleb Joachim Atkins (914032664) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | 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
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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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2022 - Present (2 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
04/08/2022 - Present (2 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in Nov 1980 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 9 |
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 |
|---|---|
| 29/08/2024 | Caleb Joachim Atkins (914032664) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | Michael Kerins (906838899) has left the board |
| 19/04/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | Phillip John Campling (909619035) has left the board |
| 31/01/2023 | New Board Member Lee Davies (930479458) Appointed |
| 30/01/2023 | New Board Member Caleb Joachim Atkins (914032664) Appointed |
| 19/08/2022 | New Board Member Andrew Julian Crawshaw (929871280) Appointed |
| 12/08/2022 | New Board Member Andrew Julian Crawshaw (929892207) Appointed |
| 08/08/2022 | Michael David Killick (920486148) has left the board |
| 08/08/2022 | Michael David Killick (928181452) has left the board |
| 14/12/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Company Secretary Michael David Killick (928181452) Appointed |
| 30/03/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | Change in Reg. Office |
| 31/12/2019 | Amit Thaper (924104315) has left the board |
| 31/12/2019 | Joshua Mark Chilton (926086142) has left the board |
| 31/12/2019 | New Company Secretary Charles David Skinner (926562376) Appointed |
| 31/12/2019 | New Board Member Charles David Skinner (926562381) Appointed |
| 07/08/2019 | Michael Kerins (926092607) has left the board |
| 07/08/2019 | New Board Member Michael Kerins (906838899) Appointed |
| 31/07/2019 | New Board Member Michael Kerins (926092607) Appointed |
| 31/07/2019 | New Board Member Phillip John Campling (909619035) Appointed |
| 30/07/2019 | Andrew David Steel (924328577) has left the board |
| 30/07/2019 | New Board Member Joshua Mark Chilton (926086142) Appointed |
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