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MILLBROOK HEALTHCARE LTD

Learn more about MILLBROOK HEALTHCARE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUTSEY LANE CALMORE IND ESTATE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ

MILLBROOK HEALTHCARE LTD on the map

Company type: Private Limited Company
Company number: 00833987
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.12
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1988.02.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.04.24
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2004.01.08
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 6TH JULY 1999 AND - Outstanding on 2007.03.16
ELECTRICITY SUPPLY NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.01.25

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.16
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.06
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 28699
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COMPANY NAME CHANGED MILLBROOK FURNISHING INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 24/09/15
Form type: CERTNM
Date: 2015.09.24
Child documents:
Document type: ANNOTATION
Date: 2015.09.24
Form type: RES15
Document description: CHANGE OF NAME 10/09/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.09.24
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DIRECTOR APPOINTED MR TIM POLLARD
Form type: AP01
Date: 2015.04.16
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.13
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.07
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.10
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN CAMPLING / 29/10/2013
Form type: CH01
Date: 2013.11.25
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13
Form type: GUARANTEE2
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL BIGGS
Form type: TM01
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 25/02/2013
Form type: CH01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.05
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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01/11/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/11/2011
Form type: CH01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MECKLENBURGH / 01/11/2011
Form type: CH01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN CROLL / 01/11/2011
Form type: CH01
Date: 2012.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/11/2011
Form type: CH03
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.11
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DIRECTOR APPOINTED MR DAVID JOHN LOCK
Form type: AP01
Date: 2011.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.04.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.01.25
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/02/2010
Form type: CH01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.02.06
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.13
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MECKLENBURGH / 01/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN CROLL / 01/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN CAMPLING / 01/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGGS / 01/11/2009
Form type: CH01
Date: 2009.12.18
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, NUTSEY LANE CALMORE INDUSTRIAL, ESTATE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ
Form type: 287
Date: 2008.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CROLL / 01/11/2008
Form type: 288c
Date: 2008.12.05
£2.95
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DIRECTOR APPOINTED PHILLIP CAMPLING
Form type: 288a
Date: 2008.08.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, CALMORE INDUSTRIAL PARK, TOTTON, SOUTHAMPTON, SO4 3RY
Form type: 287
Date: 2006.08.30

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Company directors and board members:

PAUL ALEXANDER JAMES CROLL (current)
Secretary, CHARTERED ACCOUNTANT, 2006.08.01
NUTSEY LANE CALMORE IND ESTATE TOTTON , SOUTHAMPTON
SO40 3XJ, HAMPSHIRE
PHILLIP JOHN CAMPLING (current)
Director, 2008.07.30
NUTSEY LANE CALMORE IND ESTATE TOTTON , SOUTHAMPTON
SO40 3XJ, HAMPSHIRE
COLIN CROLL (current)
Director, 1991.12.14
NUTSEY LANE CALMORE IND ESTATE TOTTON , SOUTHAMPTON
SO40 3XJ, HAMPSHIRE
MARK EDWARD CROLL (current)
Director, 1998.04.09
NUTSEY LANE CALMORE IND ESTATE TOTTON , SOUTHAMPTON
SO40 3XJ, HAMPSHIRE
PAUL ALEXANDER JAMES CROLL (current)
Director, CHARTERED ACCOUNTANT, 2003.01.06
NUTSEY LANE CALMORE IND ESTATE TOTTON , SOUTHAMPTON
SO40 3XJ, HAMPSHIRE
DAVID JOHN LOCK (current)
Director, COMMERCIAL DIRECTOR, 2011.09.19
NUTSEY LANE CALMORE IND ESTATE TOTTON , SOUTHAMPTON
SO40 3XJ, HAMPSHIRE
NEIL MECKLENBURGH (current)
Director, HR DIRECTOR, 2007.08.16
NUTSEY LANE CALMORE IND ESTATE TOTTON , SOUTHAMPTON
SO40 3XJ, HAMPSHIRE
TIM POLLARD (current)
Director, 2015.04.16
NUTSEY LANE CALMORE IND ESTATE TOTTON , SOUTHAMPTON
SO40 3XJ, HAMPSHIRE
EDWARD BRIAN CROLL (resigned)
Secretary, 1991.12.14 - 1996.06.28
2 MILLSTREAM RISE , ROMSEY
SO51 8HA, HAMPSHIRE
SIMON DAVID TOFT (resigned)
Secretary, 1996.06.28 - 2006.08.01
1 YEW TREE COTTAGES UPPER SWANMORE , SOUTHAMPTON
SO40 7EB, HAMPSHIRE
PAUL BIGGS (resigned)
Director, 2007.06.20 - 2013.03.18
5 GARDEN CITY DIBDEN , SOUTHAMPTON
SO45 8TE
REX BURKE (resigned)
Director, 1998.04.09 - 2004.12.31
DRIFTWOOD OLD FURZEBROOK ROAD STOBOROUGH , WAREHAM
BH20 5DD, DORSET
CHRISTOPHER ANDREW CROLL (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1998.04.08
48 VELSHEDA COURT , HYTHE MARINA VILLAGE
SO45 6DW, SOUTHAMPTON
EDWARD BRIAN CROLL (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1996.06.28
2 MILLSTREAM RISE , ROMSEY
SO51 8HA, HAMPSHIRE
WALTER DAVID CROLL (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1998.04.08
DEERFOLD BROOK , LYNDHURST
SO4 7JB, HAMPSHIRE
SIMON DAVID TOFT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.14 - 2006.08.01
1 YEW TREE COTTAGES UPPER SWANMORE , SOUTHAMPTON
SO40 7EB, HAMPSHIRE

Companies near to MILLBROOK HEALTHCARE LTD

Information about the Private Limited Company MILLBROOK HEALTHCARE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data