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TEVA MILBROOK HOLDINGS LIMITED - Old Belfast Road, Millbrook, Larne, Northern Ireland, United Kingdom
Company Information
- Company registration number
- NI025836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Belfast Road
- Millbrook
- Larne
- Northern Ireland
- BT40 2SH
- Northern Ireland Old Belfast Road, Millbrook, Larne, Northern Ireland, BT40 2SH, Northern Ireland UK
Management
- Managing Directors
- COOPER, Dean Michael
- CHARLESWORTH, Stephen Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-23
- Age Of Company 1991-08-23 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Warner Chilcott Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHILCOTT UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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TEVA MILBROOK HOLDINGS LIMITED Company Description
- TEVA MILBROOK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI025836. Its current trading status is "live". It was registered 1991-08-23. It was previously called CHILCOTT UK LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at Old Belfast Road .
Get TEVA MILBROOK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teva Milbrook Holdings Limited - Old Belfast Road, Millbrook, Larne, Northern Ireland, United Kingdom
- 1991-08-23
- 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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confirmation-statement-with-no-updates (2023-07-24) - CS01
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accounts-with-accounts-type-full (2023-08-15) - AA
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change-account-reference-date-company-previous-shortened (2023-08-22) - AA01
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capital-allotment-shares (2023-09-22) - SH01
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accounts-with-accounts-type-full (2023-09-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
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change-account-reference-date-company-previous-shortened (2022-11-24) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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resolution (2021-03-16) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-10) - AA
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-16) - CS01
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change-person-director-company-with-change-date (2019-09-30) - CH01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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confirmation-statement-with-updates (2018-07-20) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-to-a-person-with-significant-control (2017-07-10) - PSC05
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confirmation-statement-with-updates (2017-07-10) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-04-21) - AP04
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accounts-with-accounts-type-full (2017-03-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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gazette-notice-compulsory (2016-01-05) - GAZ1
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accounts-with-accounts-type-full (2016-01-12) - AA
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gazette-filings-brought-up-to-date (2016-01-13) - DISS40
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confirmation-statement-with-updates (2016-09-12) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-13) - TM02
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
keyboard_arrow_right 2015
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memorandum-articles (2015-05-27) - MA
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resolution (2015-05-27) - RESOLUTIONS
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legacy (2015-05-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-06-02) - SH19
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capital-allotment-shares (2015-06-19) - SH01
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legacy (2015-05-27) - SH20
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termination-secretary-company-with-name-termination-date (2015-07-31) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-07) - AP03
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-07) - MR04
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accounts-with-accounts-type-full (2014-09-17) - AA
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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legacy (2012-08-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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capital-allotment-shares (2012-06-08) - SH01
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accounts-with-accounts-type-full (2012-04-23) - AA
keyboard_arrow_right 2011
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legacy (2011-03-31) - MG02
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legacy (2011-03-25) - MG01
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
keyboard_arrow_right 2010
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resolution (2010-01-21) - RESOLUTIONS
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resolution (2010-02-26) - RESOLUTIONS
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capital-allotment-shares (2010-01-23) - SH01
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termination-director-company-with-name (2010-06-22) - TM01
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legacy (2010-09-02) - MG01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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accounts-with-accounts-type-full (2010-12-09) - AA
keyboard_arrow_right 2009
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legacy (2009-11-17) - MG01
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accounts-with-accounts-type-full (2009-11-13) - AA
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legacy (2009-08-25) - 371S(NI)
keyboard_arrow_right 2008
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legacy (2008-09-17) - 371SR(NI)
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legacy (2008-10-08) - AC(NI)
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legacy (2008-10-10) - UDM+A(NI)
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resolution (2008-10-10) - RESOLUTIONS
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legacy (2008-10-10) - 296(NI)
keyboard_arrow_right 2007
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legacy (2007-10-16) - AC(NI)
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legacy (2007-09-19) - 371S(NI)
keyboard_arrow_right 2006
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legacy (2006-02-09) - 98-2(NI)
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legacy (2006-09-25) - 371S(NI)
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legacy (2006-11-02) - AC(NI)
keyboard_arrow_right 2005
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legacy (2005-10-01) - 98-2(NI)
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legacy (2005-02-02) - 296(NI)
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legacy (2005-10-01) - 371S(NI)
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legacy (2005-05-06) - 296(NI)
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legacy (2005-02-08) - 1656B(NI)
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legacy (2005-02-08) - 1656A(NI)
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legacy (2005-02-08) - UDM+A(NI)
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resolution (2005-02-08) - RESOLUTIONS
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legacy (2005-01-31) - 233(NI)
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legacy (2005-01-10) - CERTC(NI)
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legacy (2005-01-10) - UDM+A(NI)
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resolution (2005-01-10) - RESOLUTIONS
-
legacy (2005-01-10) - 63(NI)
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legacy (2005-01-10) - CNRES(NI)
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legacy (2005-01-05) - C-ORD(NI)
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legacy (2005-10-01) - 179(NI)
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legacy (2005-12-02) - 233(NI)
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legacy (2005-11-22) - AC(NI)
-
legacy (2005-11-15) - 296(NI)
keyboard_arrow_right 2004
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legacy (2004-09-01) - 233(NI)
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legacy (2004-09-28) - G98-2(NI)
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legacy (2004-06-24) - UDM+A(NI)
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resolution (2004-03-02) - RESOLUTIONS
-
legacy (2004-03-22) - AC(NI)
-
legacy (2004-04-06) - 295(NI)
-
legacy (2004-06-24) - CNRES(NI)
-
legacy (2004-09-28) - SD(NI)
-
legacy (2004-10-07) - 371S(NI)
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-12-21) - UDART(NI)
keyboard_arrow_right 2003
-
resolution (2003-03-03) - RESOLUTIONS
-
legacy (2003-04-23) - AC(NI)
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legacy (2003-07-09) - AURES(NI)
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legacy (2003-03-26) - UDM+A(NI)
-
legacy (2003-09-12) - 371S(NI)
keyboard_arrow_right 2002
-
legacy (2002-11-06) - G98-2(NI)
-
legacy (2002-08-28) - 371S(NI)
-
legacy (2002-08-22) - 296(NI)
-
resolution (2002-06-18) - RESOLUTIONS
-
resolution (2002-05-29) - RESOLUTIONS
-
legacy (2002-04-29) - AC(NI)
-
legacy (2002-03-07) - 296(NI)
-
legacy (2002-01-30) - 296(NI)
keyboard_arrow_right 2001
-
legacy (2001-05-08) - AC(NI)
-
legacy (2001-04-19) - 296(NI)
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resolution (2001-05-22) - RESOLUTIONS
-
legacy (2001-07-10) - PROS(NI)
-
legacy (2001-08-30) - 371S(NI)
-
legacy (2001-10-12) - 296(NI)
-
legacy (2001-08-03) - PROS(NI)
keyboard_arrow_right 2000
-
legacy (2000-02-07) - AC(NI)
-
resolution (2000-02-26) - RESOLUTIONS
-
legacy (2000-07-04) - PROS(NI)
-
legacy (2000-09-22) - 371S(NI)
-
resolution (2000-09-26) - RESOLUTIONS
-
legacy (2000-09-18) - PROS(NI)
-
legacy (2000-11-14) - 296(NI)
-
legacy (2000-12-21) - 296(NI)
-
legacy (2000-09-26) - UDM+A(NI)
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 371S(NI)
-
legacy (1999-07-30) - AC(NI)
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resolution (1999-02-23) - RESOLUTIONS
-
legacy (1999-01-26) - 296(NI)
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 411A(NI)
-
legacy (1998-02-13) - G98-2(NI)
-
resolution (1998-03-12) - RESOLUTIONS
-
legacy (1998-03-12) - AC(NI)
-
legacy (1998-09-01) - 371S(NI)
-
legacy (1998-10-21) - AURES(NI)
keyboard_arrow_right 1997
-
legacy (1997-07-10) - PROS(NI)
-
legacy (1997-09-08) - 133(NI)
-
resolution (1997-09-08) - RESOLUTIONS
-
legacy (1997-09-03) - 371S(NI)
-
legacy (1997-08-11) - G98-2(NI)
-
resolution (1997-08-11) - RESOLUTIONS
-
legacy (1997-07-25) - AC(NI)
-
legacy (1997-03-26) - 296(NI)
-
legacy (1997-07-07) - 361(NI)
-
legacy (1997-06-02) - AC(NI)
-
legacy (1997-06-02) - UDM+A(NI)
-
legacy (1997-06-02) - 53(3)(NI)
-
legacy (1997-06-02) - 53-3E(NI)
-
resolution (1997-06-02) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-03-04) - AC(NI)
-
legacy (1996-08-20) - 296(NI)
-
legacy (1996-08-21) - 296(NI)
-
legacy (1996-05-15) - AURES(NI)
-
legacy (1996-09-09) - 371S(NI)
keyboard_arrow_right 1995
-
legacy (1995-08-25) - 371S(NI)
-
legacy (1995-03-15) - AC(NI)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-08-18) - 371S(NI)
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legacy (1994-04-22) - AC(NI)
keyboard_arrow_right 1993
-
legacy (1993-11-22) - G98-2(NI)
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legacy (1993-08-18) - 371S(NI)
-
legacy (1993-10-19) - 295(NI)
-
legacy (1993-10-19) - 296(NI)
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particulars-of-a-mortgage-charge (1993-11-12) - 402(NI)
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resolution (1993-12-03) - RESOLUTIONS
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legacy (1993-06-10) - AC(NI)
-
legacy (1993-12-03) - UDM+A(NI)
-
legacy (1993-11-22) - 98(3)(NI)
keyboard_arrow_right 1992
-
legacy (1992-09-03) - 371A(NI)
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legacy (1992-09-11) - AC(NI)
-
legacy (1992-01-11) - UDM+A(NI)
keyboard_arrow_right 1991
-
legacy (1991-11-02) - UDM+A(NI)
-
legacy (1991-08-23) - MEM(NI)
-
legacy (1991-08-23) - G21(NI)
-
legacy (1991-11-14) - 232(NI)
-
legacy (1991-11-14) - 296(NI)
-
legacy (1991-08-23) - G23(NI)
-
legacy (1991-11-14) - G98-2(NI)
-
legacy (1991-11-25) - CNRES(NI)
-
legacy (1991-08-23) - ARTS(NI)
-
resolution (1991-11-02) - RESOLUTIONS