MILEWOOD (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
MILEWOOD (HOLDINGS) LTD
COMPANY NUMBER
07279069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/06/2010
(14 years and 4 months old)
WEBSITE
www.milewood.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BLASHFORD RINGWOOD
BH24 3PB
Telephone: 01425483290
TPS: No
1st Floor, 1 Lakeside
Headlands Business Park
Blashford Ringwood
BH24 3PB
BH24 3PB
Telephone: 483290
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 |
|---|---|---|
| CARE TREE INVEST LTD | Active - Accounts Filed | View Report |
| MILEWOOD (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| CARE NETWORK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member Martyn Heginbotham (931633742) Appointed |
Credit Risk Overview
Want to learn more about MILEWOOD (HOLDINGS) LTD?
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 MILEWOOD (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILEWOOD (HOLDINGS) LTD?
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 |
|---|---|---|---|---|
|
21/09/2011 - Present (13 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
21/09/2011 - Present (13 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
04/09/2018 - Present (6 years and 2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
04/09/2018 - Present (6 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARE TREE HOLDING LTD | Active - Accounts Filed | View Report |
| CARE TREE INVEST 2 LTD | Active - Accounts Filed | View Report |
| CARE TREE INVEST LTD | Active - Accounts Filed | View Report |
| MILEWOOD (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| CARE NETWORK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MILEWOOD HEALTHCARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member Martyn Heginbotham (931633742) Appointed |
| 10/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Sandie Teresa Foxall-Smith (930793440) Appointed |
| 24/02/2023 | Christopher Paul Hartshorne (916357948) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Harish Kumar Arora (928531765) Appointed |
| 09/11/2021 | New Board Member Harish Kumar Arora (928531765) Appointed |
| 09/11/2021 | New Board Member Harish Kumar Arora (928531765) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 23/11/2018 | Alexandre Carpentier De Changy (925250739) has left the board |
| 23/11/2018 | New Board Member Alexandre Carpentier De Changy (907054543) Appointed |
| 23/11/2018 | New Board Member Mathieu Lefebvre (925250728) Appointed |
| 23/11/2018 | Mathieu Lefebvre (925250745) has left the board |
| 21/11/2018 | Sarah Ann Baker (917998973) has left the board |
| 16/11/2018 | Michael Alexander James Smith (914069169) has left the board |
| 16/11/2018 | New Board Member Mathieu Lefebvre (925250745) Appointed |
| 16/11/2018 | New Board Member Alexandre Carpentier De Changy (925250739) Appointed |
| 14/11/2018 | Change in Reg. Office |
| 18/09/2018 | Simon Craig Philpot (912758384) has left the board |
| 24/08/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 24/07/2013 | New Board Member Sarah Ann Baker (917998973) Appointed |
| 10/10/2012 | New Accounts filed |
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