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MILLBROOK HEALTHCARE GROUP LIMITED - Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03517453
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nutsey Lane Calmore Industrial
- Estate Totton
- Southampton
- Hampshire
- SO40 3XJ Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ UK
Management
- Geschäftsführung
- ATKINS, Caleb Joachim
- CRAWSHAW, Andrew Julian
- DAVIES, Lee
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.1998
- Alter der Firma 1998-02-26 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Colin Croll
- -
- Mhcdc Limited
- -
- Millbrook Healthcare Group Ii Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MHCHC LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Q2619GHNHJG954
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-02-26
- Jahresmeldung
- Fälligkeit: 2024-03-11
- Letzte Einreichung: 2023-02-26
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MILLBROOK HEALTHCARE GROUP LIMITED Firmenbeschreibung
- MILLBROOK HEALTHCARE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03517453. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.02.1998 registriert. MILLBROOK HEALTHCARE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MHCHC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.02.2013.Die Firma kann schriftlich über Nutsey Lane Calmore Industrial erreicht werden.
Jetzt sichern MILLBROOK HEALTHCARE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Millbrook Healthcare Group Limited - Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, Grossbritannien
- 1998-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-14) - CS01
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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accounts-with-accounts-type-full (2023-04-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-04) - TM02
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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appoint-person-director-company-with-name-date (2022-08-10) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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change-to-a-person-with-significant-control (2021-08-28) - PSC05
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resolution (2021-04-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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appoint-person-secretary-company-with-name-date (2021-09-02) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-20) - TM02
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accounts-with-accounts-type-full (2021-03-25) - AA
-
accounts-with-accounts-type-full (2021-12-09) - AA
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-03-10) - CS01
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accounts-with-accounts-type-group (2020-05-20) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-22) - PSC02
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mortgage-satisfy-charge-full (2019-07-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-25) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01
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cessation-of-a-person-with-significant-control (2019-07-22) - PSC07
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confirmation-statement-with-no-updates (2019-02-26) - CS01
-
accounts-with-accounts-type-group (2019-02-15) - AA
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appoint-person-secretary-company-with-name-date (2019-07-25) - AP03
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cessation-of-a-person-with-significant-control (2019-07-30) - PSC07
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notification-of-a-person-with-significant-control (2019-07-30) - PSC02
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appoint-person-director-company-with-name-date (2019-12-27) - AP01
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termination-director-company-with-name-termination-date (2019-12-27) - TM01
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mortgage-satisfy-charge-full (2019-12-20) - MR04
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resolution (2019-08-12) - RESOLUTIONS
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memorandum-articles (2019-08-12) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-10) - MR01
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termination-secretary-company-with-name-termination-date (2019-08-06) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-06) - AP03
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resolution (2019-08-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-08-01) - SH02
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capital-name-of-class-of-shares (2019-08-01) - SH08
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capital-variation-of-rights-attached-to-shares (2019-08-01) - SH10
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resolution (2019-07-30) - RESOLUTIONS
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change-of-name-notice (2019-07-30) - CONNOT
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-08) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-20) - MR01
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accounts-with-accounts-type-group (2017-02-10) - AA
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change-person-director-company-with-change-date (2017-02-09) - CH01
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capital-variation-of-rights-attached-to-shares (2017-02-20) - SH10
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confirmation-statement-with-updates (2017-03-02) - CS01
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resolution (2017-03-02) - RESOLUTIONS
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memorandum-articles (2017-03-02) - MA
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capital-name-of-class-of-shares (2017-02-20) - SH08
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-30) - MR01
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auditors-resignation-company (2016-05-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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accounts-with-accounts-type-group (2016-01-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-02) - AA
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auditors-resignation-company (2014-05-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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resolution (2014-05-13) - RESOLUTIONS
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change-of-name-notice (2014-05-13) - CONNOT
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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change-person-director-company-with-change-date (2013-02-25) - CH01
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accounts-with-accounts-type-group (2013-01-05) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
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change-person-director-company-with-change-date (2012-04-13) - CH01
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accounts-with-accounts-type-group (2012-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-03-10) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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legacy (2011-04-06) - MG02
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legacy (2011-06-30) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-group (2010-11-11) - AA
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accounts-with-accounts-type-group (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-07-14) - 169
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termination-director-company-with-name (2009-11-30) - TM01
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resolution (2009-07-02) - RESOLUTIONS
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legacy (2009-07-02) - CAP-MDSC
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legacy (2009-07-02) - CAP-SS
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legacy (2009-07-02) - SH20
-
legacy (2009-03-25) - 363a
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resolution (2009-07-14) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-21) - AA
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legacy (2008-04-05) - 363a
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legacy (2008-04-04) - 353
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legacy (2008-04-04) - 288c
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legacy (2008-01-25) - 288b
-
legacy (2008-01-16) - 288c
keyboard_arrow_right 2007
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resolution (2007-01-23) - RESOLUTIONS
-
legacy (2007-02-16) - 169
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legacy (2007-03-16) - 395
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legacy (2007-03-22) - 363s
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accounts-with-accounts-type-group (2007-08-13) - AA
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accounts-with-accounts-type-group (2007-12-01) - AA
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legacy (2007-12-07) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-26) - 363s
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accounts-with-accounts-type-group (2006-06-14) - AA
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legacy (2006-08-16) - 288b
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legacy (2006-03-07) - 288b
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legacy (2006-08-30) - 287
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legacy (2006-08-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-17) - 288a
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legacy (2005-04-12) - 363s
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legacy (2005-01-25) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-22) - AA
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legacy (2004-06-14) - 288c
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accounts-with-accounts-type-group (2004-03-26) - AA
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legacy (2004-03-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 288a
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legacy (2003-03-06) - 363s
-
legacy (2003-03-06) - 123
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resolution (2003-03-06) - RESOLUTIONS
keyboard_arrow_right 2002
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resolution (2002-12-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-12-05) - AA
-
legacy (2002-11-30) - 123
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resolution (2002-11-30) - RESOLUTIONS
-
legacy (2002-03-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-23) - AA
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legacy (2001-03-01) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-05) - AA
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legacy (2000-03-03) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-16) - 395
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legacy (1999-03-19) - 400
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legacy (1999-03-15) - 363s
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resolution (1999-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-12-06) - AA
keyboard_arrow_right 1998
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legacy (1998-03-27) - 287
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legacy (1998-03-27) - 288a
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legacy (1998-04-10) - 395
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legacy (1998-04-16) - 288a
-
legacy (1998-04-18) - 395
-
legacy (1998-04-23) - 123
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resolution (1998-04-23) - RESOLUTIONS
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legacy (1998-04-23) - 88(2)R
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certificate-change-of-name-company (1998-07-06) - CERTNM
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legacy (1998-12-09) - 225
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legacy (1998-03-27) - 288b
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incorporation-company (1998-02-26) - NEWINC