Millennium Health Care Ltd was established in 1997. This company has 5 directors listed at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGAWLEY, Nick | 25 January 2006 | 31 July 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GENT, Vanessa | 03 February 2011 | 13 September 2011 | 1 |
| HIGGINS, James William | 12 January 2004 | 25 January 2006 | 1 |
| HIGGINS, Rosemary | 22 January 2010 | 03 February 2011 | 1 |
| PARTEN, Ann | 05 January 1998 | 12 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 24 December 2019 | |
| AD01 - Change of registered office address | 02 May 2019 | |
| CS01 - N/A | 03 January 2019 | |
| PSC01 - N/A | 03 January 2019 | |
| PSC04 - N/A | 03 January 2019 | |
| PSC07 - N/A | 03 January 2019 | |
| PSC07 - N/A | 03 January 2019 | |
| PSC07 - N/A | 03 January 2019 | |
| PSC07 - N/A | 03 January 2019 | |
| PSC07 - N/A | 03 January 2019 | |
| PSC07 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 12 October 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| CS01 - N/A | 04 January 2018 | |
| PSC04 - N/A | 04 January 2018 | |
| PSC04 - N/A | 04 January 2018 | |
| PSC04 - N/A | 04 January 2018 | |
| PSC04 - N/A | 04 January 2018 | |
| PSC04 - N/A | 04 January 2018 | |
| PSC04 - N/A | 04 January 2018 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AA - Annual Accounts | 20 January 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| CH01 - Change of particulars for director | 23 November 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| MR04 - N/A | 09 June 2014 | |
| MR04 - N/A | 27 May 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| AA01 - Change of accounting reference date | 09 May 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AD01 - Change of registered office address | 21 January 2013 | |
| AA01 - Change of accounting reference date | 19 December 2012 | |
| AA01 - Change of accounting reference date | 21 September 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AD01 - Change of registered office address | 15 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 October 2011 | |
| AD01 - Change of registered office address | 27 September 2011 | |
| TM02 - Termination of appointment of secretary | 27 September 2011 | |
| TM01 - Termination of appointment of director | 27 September 2011 | |
| AP01 - Appointment of director | 27 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| CH01 - Change of particulars for director | 10 March 2011 | |
| CH01 - Change of particulars for director | 10 March 2011 | |
| TM02 - Termination of appointment of secretary | 03 March 2011 | |
| AP03 - Appointment of secretary | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM02 - Termination of appointment of secretary | 15 February 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 28 June 2010 | |
| AP03 - Appointment of secretary | 07 April 2010 | |
| AP01 - Appointment of director | 23 January 2010 | |
| AR01 - Annual Return | 09 January 2010 | |
| CH01 - Change of particulars for director | 09 January 2010 | |
| CH01 - Change of particulars for director | 09 January 2010 | |
| AD01 - Change of registered office address | 09 January 2010 | |
| AA - Annual Accounts | 06 December 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 395 - Particulars of a mortgage or charge | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2006 | |
| 363a - Annual Return | 28 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| 287 - Change in situation or address of Registered Office | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| MEM/ARTS - N/A | 29 November 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| 123 - Notice of increase in nominal capital | 18 November 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 28 January 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| 287 - Change in situation or address of Registered Office | 27 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 287 - Change in situation or address of Registered Office | 14 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
| NEWINC - New incorporation documents | 24 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 13 September 2011 | Fully Satisfied |
N/A |
| Deed of accession and charge | 13 September 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 August 2006 | Fully Satisfied |
N/A |
