Millbrook Healthcare Group Ii Limited. net worth, address, company information. Free

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Millbrook Healthcare Group Ii Limited (number 11954767) is a private limited company established on 2019-04-18 originating in England. The business is registered at Nutsey Lane South Hampshire Industrial Park, Totton, Southampton SO40 3XJ. Having undergone a change in 2021-04-21, the previous name this enterprise utilized was Mhcdc Limited. Millbrook Healthcare Group Ii Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Millbrook Healthcare Group Ii Limited
Number	11954767
Date of Incorporation:	Thursday 18th April 2019
End of financial year:	30 June
Address:	Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this business, we can name: Caleb A. (in the company from 26 January 2023), Lee D. (appointment date: 26 January 2023), Andrew C. (appointed on 04 August 2022). The Companies House reports 2 persons of significant control, namely: Millbrook Healthcare Bidco Ltd can be found at South Hampshire Industrial Park, Totton, SO40 3XJ Southampton. The corporate PSC has over 3/4 of shares,. Colin C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Millbrook Healthcare Bidco Ltd

22 July 2019

Address	Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England
Legal authority	Companies Act 2006
Legal form	Limited Comapny
Country registered	England
Place registered	Companies House
Registration number	11937120
Nature of control:	75,01-100% shares

Colin C.

18 April 2019 - 22 July 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 17th April 2024 filed on: 25th, April 2024 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates 17th April 2024 filed on: 25th, April 2024 \| confirmation statement	Free Download (6 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 23rd, March 2024 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 23rd, March 2024 \| accounts	Free Download (49 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 23rd, March 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 23rd, March 2024 \| other	Free Download (1 page)
(AP01) New director was appointed on 20th March 2024 filed on: 20th, March 2024 \| officers	Free Download (2 pages)
(TM01) 20th March 2024 - the day director's appointment was terminated filed on: 20th, March 2024 \| officers	Free Download (1 page)
(TM01) 11th March 2024 - the day director's appointment was terminated filed on: 20th, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th April 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 119547670003 in full filed on: 15th, May 2023 \| mortgage	Free Download (1 page)
(TM01) 12th May 2023 - the day director's appointment was terminated filed on: 12th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2022 filed on: 14th, April 2023 \| accounts	Free Download (21 pages)
(TM01) 26th January 2023 - the day director's appointment was terminated filed on: 30th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th January 2023 filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th January 2023 filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th August 2022 filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(TM01) 20th May 2022 - the day director's appointment was terminated filed on: 4th, August 2022 \| officers	Free Download (1 page)
(TM02) 20th May 2022 - the day secretary's appointment was terminated filed on: 4th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th April 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th June 2021 filed on: 9th, December 2021 \| accounts	Free Download (22 pages)
(PSC05) Change to a person with significant control 22nd July 2019 filed on: 25th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 22nd July 2019 filed on: 25th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th April 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 21st April 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st April 2021 filed on: 21st, April 2021 \| resolution	Free Download (3 pages)
(AP03) New secretary appointment on 1st April 2021 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(TM01) 24th March 2021 - the day director's appointment was terminated filed on: 30th, March 2021 \| officers	Free Download (1 page)
(TM02) 24th March 2021 - the day secretary's appointment was terminated filed on: 30th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th March 2021 filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2020 filed on: 25th, March 2021 \| accounts	Free Download (19 pages)
(AA01) Accounting reference date changed from 30th April 2020 to 30th June 2020 filed on: 13th, July 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 17th April 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: 16th June 2020. New Address: Nutsey Lane South Hampshire Industrial Park Totton Southampton SO40 3XJ. Previous address: 22 Cross Keys Close London W1U 2DW England filed on: 16th, June 2020 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 2nd, January 2020 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 2nd, January 2020 \| resolution	Free Download (2 pages)
(TM01) 19th December 2019 - the day director's appointment was terminated filed on: 27th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th December 2019 filed on: 27th, December 2019 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 119547670002 in full filed on: 20th, December 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 119547670001 in full filed on: 20th, December 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 119547670003, created on 29th November 2019 filed on: 9th, December 2019 \| mortgage	Free Download (63 pages)
(TM01) 22nd July 2019 - the day director's appointment was terminated filed on: 7th, August 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st August 2019 filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 22nd July 2019 filed on: 6th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 22nd July 2019 filed on: 6th, August 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 5th, August 2019 \| resolution	Free Download (11 pages)
(SH01) Statement of Capital on 22nd July 2019: 1401311.50 GBP filed on: 1st, August 2019 \| capital	Free Download (7 pages)
(AP01) New director was appointed on 22nd July 2019 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd July 2019 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 119547670002, created on 22nd July 2019 filed on: 26th, July 2019 \| mortgage	Free Download (24 pages)
(AP01) New director was appointed on 22nd July 2019 filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(TM01) 22nd July 2019 - the day director's appointment was terminated filed on: 25th, July 2019 \| officers	Free Download (1 page)
(TM01) 22nd July 2019 - the day director's appointment was terminated filed on: 25th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd July 2019 filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 24th July 2019. New Address: 22 Cross Keys Close London W1U 2DW. Previous address: 1 London Road Southampton SO15 2AE England filed on: 24th, July 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 119547670001, created on 22nd July 2019 filed on: 24th, July 2019 \| mortgage	Free Download (31 pages)
(PSC04) Change to a person with significant control 22nd July 2019 filed on: 23rd, July 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, April 2019 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 18th April 2019: 0.25 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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