Millbrook Healthcare Holdings Limited. net worth, address, company information. Free

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Millbrook Healthcare Holdings Limited (Companies House Registration Number 11935668) is a private limited company legally formed on 2019-04-09 originating in England. The enterprise has its registered office at Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton SO40 3XJ. Changed on 2021-04-21, the previous name the business used was Cairngorm Acquisitions 9 Topco Limited. Millbrook Healthcare Holdings Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Millbrook Healthcare Holdings Limited
Number	11935668
Date of Incorporation:	9th April 2019
End of financial year:	30 June
Address:	Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in this company, we can name: Mark R. (in the company from 01 September 2023), Caleb A. (appointment date: 26 January 2023), Lee D. (appointed on 26 January 2023). The official register lists 1 person of significant control - Cairngorm Capital Partners Llp, a company which is located at Cross Keys Close, W1U 2DW London, England. This corporate PSC has substantial control or influence.

Directors

People with significant control

Cairngorm Capital Partners Llp

9 April 2019

Address	22 Cross Keys Close, London, England, W1U 2DW, England
Legal authority	United Kingdom (England)
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc390319
Nature of control:	significiant influence or control

Filings

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(TM01) Director appointment termination date: Wednesday 20th March 2024 filed on: 20th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Wednesday 20th March 2024 filed on: 20th, March 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 20th March 2024. filed on: 20th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 11th March 2024 filed on: 20th, March 2024 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 30th June 2023 filed on: 13th, March 2024 \| accounts	Free Download (49 pages)
(AP01) New director appointment on Friday 1st September 2023. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st September 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
(SH03) Own shares purchase filed on: 14th, June 2023 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 14th, June 2023 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 12th May 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, April 2023 \| resolution	Free Download (4 pages)
(SH19) 9775.00 GBP is the capital in company's statement on Tuesday 25th April 2023 filed on: 25th, April 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 25th, April 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/04/23 filed on: 25th, April 2023 \| insolvency	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 30th June 2022 filed on: 14th, April 2023 \| accounts	Free Download (57 pages)
(AP01) New director appointment on Thursday 26th January 2023. filed on: 30th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 26th January 2023 filed on: 30th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 26th January 2023. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 4th August 2022. filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 20th May 2022 filed on: 4th, August 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 20th May 2022 filed on: 4th, August 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 9th, December 2021 \| accounts	Free Download (58 pages)
(SH01) 9775.00 GBP is the capital in company's statement on Wednesday 7th July 2021 filed on: 2nd, September 2021 \| capital	Free Download (6 pages)
(AP01) New director appointment on Wednesday 25th August 2021. filed on: 31st, August 2021 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 24th March 20219650.00 GBP filed on: 22nd, July 2021 \| capital	Free Download (7 pages)
(TM01) Director appointment termination date: Tuesday 23rd March 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Friday 31st July 20209875.00 GBP filed on: 6th, July 2021 \| capital	Free Download (7 pages)
(SH01) 9675.00 GBP is the capital in company's statement on Tuesday 30th March 2021 filed on: 22nd, June 2021 \| capital	Free Download (7 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 27th April 20219775.00 GBP filed on: 22nd, June 2021 \| capital	Free Download (7 pages)
(SH03) Own shares purchase filed on: 22nd, June 2021 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 22nd, June 2021 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 24th March 20219500.00 GBP filed on: 28th, May 2021 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 21st April 2021 filed on: 21st, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director appointment termination date: Wednesday 31st March 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 31st March 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AP03) On Thursday 1st April 2021 - new secretary appointed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 25th, March 2021 \| accounts	Free Download (57 pages)
(SH01) 9775.00 GBP is the capital in company's statement on Saturday 30th January 2021 filed on: 4th, February 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 29th, October 2020 \| resolution	Free Download (8 pages)
(SH03) Own shares purchase filed on: 21st, October 2020 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Friday 31st July 20209725.00 GBP filed on: 21st, September 2020 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 17th, August 2020 \| resolution	Free Download
(SH01) 9950.00 GBP is the capital in company's statement on Thursday 19th December 2019 filed on: 24th, July 2020 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 30th June 2020. Originally it was Thursday 30th April 2020 filed on: 16th, June 2020 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 3rd Floor 22 Cross Keys Close London W1U 2DW United Kingdom to Millbrook Healthcare Ltd South Hampshire Industrial Park Totton Southampton SO40 3XJ on Monday 1st June 2020 filed on: 1st, June 2020 \| address	Free Download (1 page)
(AP03) On Thursday 19th December 2019 - new secretary appointed filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 19th December 2019. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(SH01) 9800.00 GBP is the capital in company's statement on Monday 22nd July 2019 filed on: 16th, August 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, August 2019 \| resolution	Free Download (66 pages)
(SH08) Change of share class name or designation filed on: 1st, August 2019 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Monday 22nd July 2019 filed on: 1st, August 2019 \| capital	Free Download (4 pages)
(AP01) New director appointment on Tuesday 30th July 2019. filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd July 2019. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd July 2019. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd July 2019. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd July 2019. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 22nd July 2019 filed on: 26th, July 2019 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, April 2019 \| incorporation	Free Download (52 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 9th April 2019 capital

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