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MILLBROOK HEALTHCARE GROUP LIMITED

Company number 03517453

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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)
05 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
13 Apr 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Mr Mark Edward Croll on 1 February 2012
13 Apr 2012 CH03 Secretary's details changed for Mr Paul Alexander James Croll on 1 February 2012
13 Apr 2012 CH01 Director's details changed for Mr Paul Alexander James Croll on 1 February 2012
13 Apr 2012 CH01 Director's details changed for Colin Croll on 1 February 2012
11 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 9
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
10 Mar 2011 AUD Auditor's resignation
11 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
24 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Mark Edward Croll on 1 October 2009
03 Feb 2010 AA Group of companies' accounts made up to 7 July 2009
30 Nov 2009 TM01 Termination of appointment of Jon Sopher as a director
14 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jul 2009 169 Gbp ic 4258035.5/2802623\06/07/09\gbp sr 2910825@0.5=1455412.5\
14 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2009 SH20 Statement by directors
02 Jul 2009 CAP-SS Solvency statement dated 01/07/09
02 Jul 2009 CAP-MDSC Min detail amend capital eff 02/07/09
02 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Share premium account and capital redemption reserve reduced to nil 01/07/2009
  • RES05 ‐ Resolution of decreasing authorised share capital