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MILLBROOK HEALTHCARE LTD - Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 00833987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nutsey Lane Calmore Ind Estate
- Totton
- Southampton
- Hampshire
- SO40 3XJ Nutsey Lane Calmore Ind 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
- 1965-01-12
- Age Of Company 1965-01-12 59 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Millbrook Industries Ltd
- Millbrook Healthcare Group Limited
Jurisdiction Particularities
- Previous Names
- MILLBROOK FURNISHING INDUSTRIES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-11-15
- Last Date: 2022-11-01
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MILLBROOK HEALTHCARE LTD Company Description
- MILLBROOK HEALTHCARE LTD is a ltd registered in United Kingdom with the Company reg no 00833987. Its current trading status is "live". It was registered 1965-01-12. It was previously called MILLBROOK FURNISHING INDUSTRIES LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 30/06/2011.It can be contacted at Nutsey Lane Calmore Ind Estate .
Get MILLBROOK HEALTHCARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Millbrook Healthcare Ltd - Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire, United Kingdom
- 1965-01-12
- 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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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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appoint-person-director-company-with-name-date (2023-01-27) - 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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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 (2022-11-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-09) - AA
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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accounts-with-accounts-type-full (2021-03-25) - AA
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termination-secretary-company-with-name-termination-date (2021-03-30) - TM02
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change-to-a-person-with-significant-control (2021-08-28) - PSC05
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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confirmation-statement-with-updates (2021-11-12) - CS01
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capital-allotment-shares (2021-09-02) - SH01
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appoint-person-secretary-company-with-name-date (2021-09-02) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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accounts-with-accounts-type-full (2020-01-21) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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mortgage-satisfy-charge-full (2019-07-26) - MR04
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01
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mortgage-satisfy-charge-full (2019-06-24) - MR04
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accounts-with-accounts-type-full (2019-02-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
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termination-secretary-company-with-name-termination-date (2019-07-26) - TM02
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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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memorandum-articles (2019-08-12) - MA
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resolution (2019-08-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-27) - AP01
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01
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mortgage-satisfy-charge-full (2019-12-20) - MR04
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termination-director-company-with-name-termination-date (2019-12-27) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-26) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-07) - AA
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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confirmation-statement-with-no-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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accounts-with-accounts-type-full (2017-02-13) - AA
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change-person-director-company-with-change-date (2017-02-09) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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mortgage-satisfy-charge-full (2016-10-03) - MR04
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auditors-resignation-company (2016-05-16) - AUD
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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change-of-name-notice (2015-09-24) - CONNOT
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accounts-with-accounts-type-full (2015-03-13) - AA
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certificate-change-of-name-company (2015-09-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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auditors-resignation-company (2014-05-07) - AUD
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accounts-with-accounts-type-total-exemption-full (2014-01-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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legacy (2013-10-10) - GUARANTEE2
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termination-director-company-with-name (2013-03-18) - TM01
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change-person-director-company-with-change-date (2013-02-25) - CH01
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accounts-with-accounts-type-full (2013-01-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-11) - AA
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change-person-secretary-company-with-change-date (2012-01-13) - CH03
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change-person-director-company-with-change-date (2012-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-19) - AP01
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legacy (2011-04-06) - MG02
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auditors-resignation-company (2011-03-10) - AUD
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legacy (2011-01-25) - MG01
keyboard_arrow_right 2010
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legacy (2010-02-06) - MG02
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accounts-with-accounts-type-full (2010-01-13) - AA
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legacy (2010-02-25) - MG02
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accounts-with-accounts-type-full (2010-11-11) - AA
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change-person-director-company-with-change-date (2010-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-21) - AA
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change-person-director-company-with-change-date (2009-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-24) - 403a
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legacy (2008-12-05) - 363a
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legacy (2008-12-05) - 353
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legacy (2008-12-05) - 190
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legacy (2008-12-05) - 287
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legacy (2008-12-05) - 288c
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legacy (2008-08-04) - 288a
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legacy (2008-01-16) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-08-28) - 288a
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legacy (2007-03-16) - 395
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accounts-with-accounts-type-full (2007-12-01) - AA
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legacy (2007-12-01) - 363s
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legacy (2007-07-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-06) - 363s
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legacy (2006-08-30) - 287
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legacy (2006-08-16) - 288a
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legacy (2006-08-16) - 288b
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-12-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-25) - 288b
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legacy (2005-01-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-22) - AA
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legacy (2004-06-14) - 288c
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accounts-with-accounts-type-full (2004-03-26) - AA
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legacy (2004-01-08) - 395
keyboard_arrow_right 2003
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legacy (2003-11-20) - 363s
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legacy (2003-01-13) - 288a
keyboard_arrow_right 2002
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legacy (2002-06-19) - 395
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legacy (2002-11-26) - 363s
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accounts-with-accounts-type-full (2002-12-05) - AA
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resolution (2002-11-29) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-11-26) - 363s
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accounts-with-accounts-type-full (2001-11-23) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-05) - AA
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legacy (2000-11-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-06) - AA
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legacy (1999-11-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-10) - 395
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legacy (1998-04-16) - 288a
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legacy (1998-04-21) - 288b
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accounts-with-accounts-type-full (1998-10-13) - AA
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legacy (1998-11-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-14) - 363s
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accounts-with-accounts-type-full (1997-10-10) - AA
keyboard_arrow_right 1996
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legacy (1996-07-08) - 288
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legacy (1996-07-09) - 288
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legacy (1996-04-24) - 395
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legacy (1996-11-19) - 363s
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accounts-with-accounts-type-full-group (1996-11-19) - AA
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resolution (1996-07-17) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-11-30) - 363s
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accounts-with-accounts-type-full-group (1995-10-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-24) - 363s
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legacy (1994-11-14) - 88(2)R
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accounts-with-accounts-type-full-group (1994-10-03) - AA
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legacy (1994-08-19) - 395
keyboard_arrow_right 1993
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legacy (1993-05-17) - 395
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resolution (1993-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-09-24) - AA
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legacy (1993-11-11) - 403a
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legacy (1993-11-18) - 363s
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legacy (1993-11-18) - 403a
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legacy (1993-11-04) - 395
keyboard_arrow_right 1992
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legacy (1992-11-25) - 363s
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accounts-with-accounts-type-small-group (1992-09-14) - AA
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1992-06-30) - CERT17
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court-order (1992-06-29) - OC
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legacy (1992-05-13) - 88(3)
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resolution (1992-04-24) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-01-02) - 363a
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accounts-with-accounts-type-full-group (1991-07-01) - AA
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legacy (1991-11-27) - 363b
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legacy (1991-11-27) - 363(287)
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accounts-with-accounts-type-full-group (1991-09-03) - AA
keyboard_arrow_right 1990
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legacy (1990-11-01) - 395
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accounts-with-accounts-type-full-group (1990-06-19) - AA
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legacy (1990-03-22) - 363
keyboard_arrow_right 1989
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resolution (1989-01-20) - RESOLUTIONS
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resolution (1989-02-04) - RESOLUTIONS
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legacy (1989-04-04) - 363
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legacy (1989-02-14) - 403a
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legacy (1989-06-23) - PUC 3
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legacy (1989-07-04) - 88(3)
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legacy (1989-07-19) - 123
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accounts-with-accounts-type-full-group (1989-05-12) - AA
keyboard_arrow_right 1988
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legacy (1988-07-13) - 288
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legacy (1988-04-29) - 403a
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legacy (1988-03-17) - 395
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legacy (1988-02-25) - 395
keyboard_arrow_right 1987
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legacy (1987-12-15) - 363
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accounts-with-accounts-type-full-group (1987-12-15) - AA
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legacy (1987-06-24) - 395
keyboard_arrow_right 1986
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legacy (1986-11-05) - 363
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accounts-with-accounts-type-group (1986-11-05) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-27) - AA
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accounts-with-made-up-date (1985-11-26) - AA
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accounts-with-made-up-date (1985-12-18) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-02) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-01) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-14) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-11-21) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-12) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-09-29) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-12-16) - AA
keyboard_arrow_right 1965
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miscellaneous (1965-01-12) - MISC