MILLBROOK HEALTHCARE ONE LIMITED

Company number 03082075

Date	Type	Description	View / Download
08 Feb 2021	TM01	Termination of appointment of John Michael Norton Turner as a director on 30 January 2021	(1 page)
08 Feb 2021	TM02	Termination of appointment of Peter Antony Smith as a secretary on 30 January 2021	(1 page)
08 Feb 2021	AP03	Appointment of Charles David Skinner as a secretary on 30 January 2021	(2 pages)
08 Feb 2021	TM01	Termination of appointment of Peter Antony Smith as a director on 30 January 2021	(1 page)
08 Feb 2021	AP01	Appointment of Mr Phillip John Campling as a director on 30 January 2021	(2 pages)
08 Feb 2021	AP01	Appointment of Charles David Skinner as a director on 30 January 2021	(2 pages)
05 Oct 2020	PSC07	Cessation of Peter Antony Smith as a person with significant control on 6 March 2020	(1 page)
05 Oct 2020	PSC07	Cessation of John Michael Norton Turner as a person with significant control on 6 March 2020	(1 page)
05 Oct 2020	PSC02	Notification of Ross Care Limited as a person with significant control on 28 May 2020	(2 pages)
05 Oct 2020	CS01	Confirmation statement made on 20 July 2020 with updates	(5 pages)
25 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	(33 pages) Download iXBRL
12 Mar 2020	CC04	Statement of company's objects	(2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 Jan 2020	CH01	Director's details changed for Mr Peter Antony Smith on 16 December 2019	(2 pages)
16 Dec 2019	CH01	Director's details changed for Mr Peter Antony Smith on 16 December 2019	(2 pages)
06 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with updates	(3 pages)
26 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(35 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(30 pages)
25 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
04 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(30 pages)
25 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
11 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(24 pages)
23 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 130,000	(5 pages)
24 Apr 2015	AUD	Auditor's resignation	(1 page)