MILLBROOK HEALTHCARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MILLBROOK HEALTHCARE HOLDINGS LIMITED
COMPANY NUMBER
11935668
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
09/04/2019
21/04/2021
CAIRNGORM ACQUISITIONS 9 TOPCO 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 |
|---|---|
| 29/08/2024 | Caleb Joachim Atkins (914032664) has left the board |
| 01/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILLBROOK HEALTHCARE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLBROOK HEALTHCARE HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2019 - Present (5 years and 7 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
04/08/2022 - Present (2 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2022 - Present (2 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
26/01/2023 - Present (1 years and 9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Oct 1993 (age: 31) |
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 |
|---|---|---|
| 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 Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | Joshua Mark Chilton (926086142) has left the board |
| 13/10/2023 | New Board Member Mark Ashbridge Robson (931459303) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | Michael Kerins (906838899) has left the board |
| 20/04/2023 | New Accounts filed |
| 01/02/2023 | Phillip John Campling (909619035) has left the board |
| 01/02/2023 | 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 (929892158) Appointed |
| 08/08/2022 | Michael David Killick (928181201) has left the board |
| 08/08/2022 | Michael David Killick (920486148) has left the board |
| 26/04/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 12/04/2021 | New Company Secretary Michael David Killick (928181201) Appointed |
| 30/03/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | Change in Reg. Office |
| 07/01/2020 | New Company Secretary Charles David Skinner (926574050) Appointed |
| 07/01/2020 | New Board Member Charles David Skinner (920017055) 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 Victor Alexander Vadaneaux (911282575) 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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