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MILLBROOK HEALTHCARE ONE LIMITED

Company number 03082075

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2026 CS01 Confirmation statement made on 20 July 2026 with no updates
View PDF Confirmation statement made on 20 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 18 pages (18 pages)
16 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 50 pages (50 pages)
16 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 3 pages (3 pages)
16 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
23 Jul 2025 CS01 Confirmation statement made on 20 July 2025 with updates
View PDF Confirmation statement made on 20 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2025 PSC05 Change of details for Ross Care Limited as a person with significant control on 22 May 2023
View PDF Change of details for Ross Care Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 CH01 Director's details changed for Mr Timothy John Alexander Jones on 10 June 2025
View PDF Director's details changed for Mr Timothy John Alexander Jones on 10 June 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 CH01 Director's details changed for Mr Andrew Julian Crawshaw on 31 March 2024
View PDF Director's details changed for Mr Andrew Julian Crawshaw on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 19 pages (19 pages)
11 Feb 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 50 pages (50 pages)
11 Feb 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
11 Feb 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024 AP01 Appointment of Mr Timothy John Alexander Jones as a director on 20 March 2024
View PDF Appointment of Mr Timothy John Alexander Jones as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024 TM01 Termination of appointment of Lee Davies as a director on 20 March 2024
View PDF Termination of appointment of Lee Davies as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024 TM01 Termination of appointment of Caleb Joachim Atkins as a director on 11 March 2024
View PDF Termination of appointment of Caleb Joachim Atkins as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
28 Sep 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023 CERTNM Company name changed ross care holdings LIMITED\certificate issued on 22/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-16
View PDF Company name changed ross care holdings LIMITED\certificate issued on 22/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-16
- link opens in a new window - 3 pages (3 pages)
15 May 2023 MR04 Satisfaction of charge 030820750001 in full
View PDF Satisfaction of charge 030820750001 in full - link opens in a new window - 1 page (1 page)
14 Apr 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
09 Feb 2023 TM01 Termination of appointment of Phillip John Campling as a director on 8 February 2023
View PDF Termination of appointment of Phillip John Campling as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023 AP01 Appointment of Mr Lee Davies as a director on 8 February 2023
View PDF Appointment of Mr Lee Davies as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023 AP01 Appointment of Mr Caleb Joachim Atkins as a director on 8 February 2023
View PDF Appointment of Mr Caleb Joachim Atkins as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)