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Summary

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Contact details

Officers13

Events2

Documents27

Additional data

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Last updated: Jun 01, 2024

MILLBROOK HEALTHCARE SUBCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Apr 2019 (5 years ago)

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Summary

NameMILLBROOK HEALTHCARE SUBCO LIMITED
Historical names
  • CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED
  • CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11936153
Incorporation Date09 Apr 2019 (5 years ago) / 3153 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MILLB*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SOUTHAMPTON, MILLBROOK HEALTHCARE GROUP SOUTH HAMPSHIRE INDUSTRIAL PARK, TOTTON, SO40 3XJ

Officers

corporate

IndividualUnited Kingdom

MILLBROOK HEALTHCARE MIDCO LIMITED

Person with significant control


Appointed on09 Apr 2019

individual

IndividualUnited Kingdom

Steel, Andrew David

Director


Appointed on09 Apr 2019

Resigned on22 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Campling, Phillip John

Director


Appointed on22 Jul 2019

Resigned on26 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Killick, Michael David

Secretary


Appointed on01 Apr 2021

Resigned on20 May 2022

Country of residenceWales

individual

IndividualUnited Kingdom

Skinner, Charles David

Secretary


Appointed on19 Dec 2019

Resigned on31 Mar 2021

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Events

Old value

21 Apr 2021

Name changeCAIRNGORM ACQUISITIONS 9 SUBCO LIMITED

09 Jul 2019

Name changeCAIRNGORM ACQUISITIONS 9 NOTECO LIMITED

Documents

DateNameTypeDocument
10 Aug 2022Appoint person director company with name dateAP01View
04 Aug 2022Termination secretary company with name termination dateTM02View
04 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date08 Apr 2025
    due by 22 Apr 2025
  • Last statement dated08 Apr 2024
Returns
  • Next returns datedue by 07 May 2020
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is MILLBROOK HEALTHCARE SUBCO LIMITED's headquarters?

MILLBROOK HEALTHCARE SUBCO LIMITED's headquarters is located at ENGLAND, SOUTHAMPTON, MILLBROOK HEALTHCARE GROUP SOUTH HAMPSHIRE INDUSTRIAL PARK, TOTTON, SO40 3XJ

What is MILLBROOK HEALTHCARE SUBCO LIMITED's industry?

MILLBROOK HEALTHCARE SUBCO LIMITED is in the industry of Activities of holding companies

What year was MILLBROOK HEALTHCARE SUBCO LIMITED started?

MILLBROOK HEALTHCARE SUBCO LIMITED was started in 2019

Sources: Companies House