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THE CARE HUB MILLBROOK LTD - The Old Bank 1 & 2 West Quay, Millbrook, Torpoint, Cornwall, United Kingdom
Company Information
- Company registration number
- 05047890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Bank 1 & 2 West Quay
- Millbrook
- Torpoint
- Cornwall
- PL10 1AS The Old Bank 1 & 2 West Quay, Millbrook, Torpoint, Cornwall, PL10 1AS UK
Management
- Managing Directors
- DE LA HAYE, Yvonne
- SAINSBURY, James Roderick
- POWELL, Emma Aishling
- RIGGS, Sarah Michele
- SHILLAKER, Mandy Catherine
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2004-02-18
- Age Of Company 2004-02-18 20 years
- SIC/NACE
- 96090
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POINT EUROPA LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
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THE CARE HUB MILLBROOK LTD Company Description
- THE CARE HUB MILLBROOK LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05047890. Its current trading status is "live". It was registered 2004-02-18. It was previously called POINT EUROPA LTD. It has declared SIC or NACE codes as "96090". It has 5 directors The latest accounts are filed up to 2022-03-31.It can be contacted at The Old Bank 1 & 2 West Quay .
Get THE CARE HUB MILLBROOK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Care Hub Millbrook Ltd - The Old Bank 1 & 2 West Quay, Millbrook, Torpoint, Cornwall, United Kingdom
- 2004-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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statement-of-companys-objects (2023-11-02) - CC04
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certificate-change-of-name-company (2023-11-01) - CERTNM
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memorandum-articles (2023-10-17) - MA
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memorandum-articles (2023-11-08) - MA
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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statement-of-companys-objects (2023-10-12) - CC04
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-12-08) - AA
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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memorandum-articles (2021-04-03) - MA
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resolution (2021-04-03) - RESOLUTIONS
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statement-of-companys-objects (2021-03-10) - CC04
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-11-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-02-05) - AA
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-04-04) - AR01
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mortgage-satisfy-charge-full (2016-02-04) - MR04
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-03-17) - AR01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-19) - TM02
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-29) - AA
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appoint-person-director-company-with-name (2014-03-25) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-03-25) - AR01
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appoint-person-director-company-with-name (2014-03-21) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-02) - AD01
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annual-return-company-with-made-up-date-no-member-list (2013-05-16) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-12-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-16) - AR01
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termination-director-company-with-name (2012-05-21) - TM01
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legacy (2012-05-04) - MG01
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legacy (2012-04-11) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-04-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-02-01) - AA
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accounts-with-accounts-type-total-exemption-full (2011-12-19) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-04-06) - AR01
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legacy (2010-05-22) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-12) - AA
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legacy (2009-07-17) - 288b
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legacy (2009-02-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-01) - AA
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legacy (2008-07-15) - 288a
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legacy (2008-05-20) - 363a
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legacy (2008-07-15) - 288b
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legacy (2008-08-14) - 288a
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legacy (2008-07-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-09) - 363s
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accounts-with-accounts-type-full (2007-03-02) - AA
keyboard_arrow_right 2006
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legacy (2006-09-11) - 288a
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legacy (2006-03-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288a
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legacy (2005-08-23) - 288c
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accounts-with-accounts-type-small (2005-07-22) - AA
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legacy (2005-04-22) - 363s
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legacy (2005-10-31) - 288b
keyboard_arrow_right 2004
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resolution (2004-11-08) - RESOLUTIONS
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legacy (2004-10-18) - 288b
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legacy (2004-10-18) - 287
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legacy (2004-06-02) - 225
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incorporation-company (2004-02-18) - NEWINC