MILLBROOK HEALTHCARE GROUP LIMITED

Company number 03517453

Date	Type	Description	View / Download
23 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(19 pages)
23 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(49 pages)
23 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
23 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
20 Mar 2024	AP01	Appointment of Mr Timothy John Alexander Jones as a director on 20 March 2024	(2 pages)
20 Mar 2024	TM01	Termination of appointment of Caleb Joachim Atkins as a director on 11 March 2024	(1 page)
20 Mar 2024	TM01	Termination of appointment of Lee Davies as a director on 20 March 2024	(1 page)
12 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
25 May 2023	MR01	Registration of charge 035174530017, created on 25 May 2023	(23 pages)
15 May 2023	MR04	Satisfaction of charge 035174530016 in full	(1 page)
14 Apr 2023	AA	Full accounts made up to 30 June 2022	(24 pages)
14 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	(7 pages)
30 Jan 2023	TM01	Termination of appointment of Phillip John Campling as a director on 26 January 2023	(1 page)
30 Jan 2023	AP01	Appointment of Mr Lee Davies as a director on 26 January 2023	(2 pages)
26 Jan 2023	AP01	Appointment of Mr Caleb Joachim Atkins as a director on 26 January 2023	(2 pages)
10 Aug 2022	AP01	Appointment of Mr Andrew Julian Crawshaw as a director on 4 August 2022	(2 pages)
04 Aug 2022	TM01	Termination of appointment of Michael David Killick as a director on 20 May 2022	(1 page)
04 Aug 2022	TM02	Termination of appointment of Michael David Killick as a secretary on 20 May 2022	(1 page)
11 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
09 Dec 2021	AA	Full accounts made up to 30 June 2021	(26 pages)
02 Sep 2021	AP03	Appointment of Michael David Killick as a secretary on 1 April 2021	(2 pages)
28 Aug 2021	PSC05	Change of details for Mhcdc Limited as a person with significant control on 21 April 2021	(2 pages)
21 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-20	(3 pages)
20 Apr 2021	AP01	Appointment of Mr Michael David Killick as a director on 24 March 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Charles David Skinner as a director on 10 April 2021	(1 page)