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The Care Hub Millbrook Ltd

Documents

Total Documents192
Total Pages1,032

Filing History

16 November 2023Previous accounting period extended from 31 March 2023 to 30 September 2023
8 November 2023Memorandum and Articles of Association
2 November 2023Statement of company's objects
1 November 2023Company name changed point europa LTD\certificate issued on 01/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-29
17 October 2023Memorandum and Articles of Association
12 October 2023Statement of company's objects
5 July 2023Appointment of Mrs Sarah Michele Riggs as a director on 23 May 2023
4 July 2023Appointment of Mrs Emma Aishling Powell as a director on 23 May 2023
22 March 2023Termination of appointment of Kay Bettina Whittingham as a director on 14 March 2023
22 March 2023Appointment of Miss Mandy Catherine Shillaker as a director on 14 March 2023
14 March 2023Confirmation statement made on 18 February 2023 with no updates
8 December 2022Total exemption full accounts made up to 31 March 2022
1 November 2022Termination of appointment of Carole Linda Jenkins as a director on 19 October 2022
1 November 2022Appointment of Mr James Roderick Sainsbury as a director on 19 October 2022
17 March 2022Confirmation statement made on 18 February 2022 with no updates
24 January 2022Termination of appointment of Derek Jenkins as a director on 7 December 2021
24 January 2022Appointment of Mrs Carole Linda Jenkins as a director on 7 December 2021
26 November 2021Total exemption full accounts made up to 31 March 2021
3 April 2021Memorandum and Articles of Association
3 April 2021Resolutions
  • RES13 ‐ Company business 25/02/2021
10 March 2021Statement of company's objects
2 March 2021Termination of appointment of Deborah Patterson as a director on 12 November 2020
2 March 2021Termination of appointment of Andrew John Wing as a director on 12 November 2020
19 February 2021Confirmation statement made on 18 February 2021 with no updates
28 January 2021Total exemption full accounts made up to 31 March 2020
26 February 2020Confirmation statement made on 18 February 2020 with no updates
4 December 2019Total exemption full accounts made up to 31 March 2019
11 March 2019Confirmation statement made on 18 February 2019 with no updates
21 December 2018Total exemption full accounts made up to 31 March 2018
2 March 2018Confirmation statement made on 18 February 2018 with no updates
21 February 2018Appointment of Mrs Kay Bettina Whittingham as a director on 16 February 2018
21 February 2018Termination of appointment of Jill Rosemary Stephens as a director on 16 February 2018
21 February 2018Termination of appointment of John George Pape as a director on 10 February 2018
21 February 2018Appointment of Mr Andrew John Wing as a director on 16 February 2018
5 February 2018Total exemption full accounts made up to 31 March 2017
6 December 2017Termination of appointment of Timothy Peter Graystoke as a director on 25 October 2017
6 December 2017Termination of appointment of Timothy Peter Graystoke as a director on 25 October 2017
8 March 2017Confirmation statement made on 18 February 2017 with updates
8 March 2017Confirmation statement made on 18 February 2017 with updates
4 January 2017Total exemption full accounts made up to 31 March 2016
4 January 2017Total exemption full accounts made up to 31 March 2016
4 April 2016Annual return made up to 18 February 2016 no member list
4 April 2016Annual return made up to 18 February 2016 no member list
4 February 2016Satisfaction of charge 1 in full
4 February 2016Satisfaction of charge 1 in full
4 February 2016Satisfaction of charge 2 in full
4 February 2016Satisfaction of charge 3 in full
4 February 2016Satisfaction of charge 3 in full
4 February 2016Satisfaction of charge 2 in full
18 January 2016Termination of appointment of Doreen May Westlake as a director on 19 December 2015
18 January 2016Termination of appointment of Doreen May Westlake as a director on 19 December 2015
6 January 2016Total exemption full accounts made up to 31 March 2015
6 January 2016Total exemption full accounts made up to 31 March 2015
23 November 2015Appointment of Mrs Deborah Patterson as a director on 1 September 2013
23 November 2015Appointment of Mrs Deborah Patterson as a director on 1 September 2013
23 November 2015Appointment of Mrs Deborah Patterson as a director on 1 September 2013
19 November 2015Termination of appointment of Simon Ryan as a secretary on 31 March 2014
19 November 2015Appointment of Mrs Yvonne De La Haye as a director on 30 May 2012
19 November 2015Termination of appointment of Simon Ryan as a secretary on 31 March 2014
19 November 2015Appointment of Mr Timothy Peter Graystoke as a director on 29 April 2014
19 November 2015Appointment of Mrs Yvonne De La Haye as a director on 30 May 2012
19 November 2015Termination of appointment of Peter Jonathan Bell as a director on 17 September 2015
19 November 2015Termination of appointment of Peter Jonathan Bell as a director on 17 September 2015
19 November 2015Appointment of Mr Timothy Peter Graystoke as a director on 29 April 2014
17 March 2015Annual return made up to 18 February 2015 no member list
17 March 2015Annual return made up to 18 February 2015 no member list
29 December 2014Total exemption full accounts made up to 31 March 2014
29 December 2014Total exemption full accounts made up to 31 March 2014
25 March 2014Appointment of Mr Derek Jenkins as a director
25 March 2014Annual return made up to 18 February 2014 no member list
25 March 2014Appointment of Mrs Doreen May Westlake as a director
25 March 2014Appointment of Mr Derek Jenkins as a director
25 March 2014Appointment of Mrs Doreen May Westlake as a director
25 March 2014Annual return made up to 18 February 2014 no member list
21 March 2014Appointment of Derek Jenkins as a director
21 March 2014Appointment of Derek Jenkins as a director
10 December 2013Total exemption full accounts made up to 31 March 2013
10 December 2013Total exemption full accounts made up to 31 March 2013
2 October 2013Registered office address changed from the Manse Garrett Street Cawsand Torpoint Cornwall PL10 1PD on 2 October 2013
2 October 2013Registered office address changed from the Manse Garrett Street Cawsand Torpoint Cornwall PL10 1PD on 2 October 2013
2 October 2013Registered office address changed from the Manse Garrett Street Cawsand Torpoint Cornwall PL10 1PD on 2 October 2013
16 May 2013Annual return made up to 18 February 2013 no member list
16 May 2013Annual return made up to 18 February 2013 no member list
27 December 2012Total exemption full accounts made up to 31 March 2012
27 December 2012Total exemption full accounts made up to 31 March 2012
21 May 2012Termination of appointment of Emma Holdom as a director
21 May 2012Termination of appointment of Emma Holdom as a director
16 May 2012Termination of appointment of Dawn Western as a director
16 May 2012Termination of appointment of Bruce Selkirk as a director
16 May 2012Termination of appointment of Doreen Westlake as a director
16 May 2012Termination of appointment of Andrew Seedhouse as a director
16 May 2012Termination of appointment of Dawn Western as a director
16 May 2012Termination of appointment of Andrew Seedhouse as a director
16 May 2012Annual return made up to 18 February 2012 no member list
16 May 2012Annual return made up to 18 February 2012 no member list
16 May 2012Termination of appointment of Bruce Selkirk as a director
16 May 2012Termination of appointment of John Appleton as a director
16 May 2012Termination of appointment of Doreen Westlake as a director
16 May 2012Termination of appointment of John Appleton as a director
4 May 2012Particulars of a mortgage or charge / charge no: 3
4 May 2012Particulars of a mortgage or charge / charge no: 3
11 April 2012Particulars of a mortgage or charge / charge no: 2
11 April 2012Particulars of a mortgage or charge / charge no: 2
19 December 2011Total exemption full accounts made up to 31 March 2011
19 December 2011Total exemption full accounts made up to 31 March 2011
12 April 2011Annual return made up to 18 February 2011 no member list
12 April 2011Annual return made up to 18 February 2011 no member list
1 February 2011Total exemption full accounts made up to 31 March 2010
1 February 2011Total exemption full accounts made up to 31 March 2010
22 May 2010Particulars of a mortgage or charge / charge no: 1
22 May 2010Particulars of a mortgage or charge / charge no: 1
6 April 2010Director's details changed for John George Pape on 22 February 2010
6 April 2010Director's details changed for John George Pape on 22 February 2010
6 April 2010Director's details changed for Peter Jonathan Bell on 2 December 2009
6 April 2010Director's details changed for Bruce Stanton Selkirk on 22 February 2010
6 April 2010Annual return made up to 18 February 2010 no member list
6 April 2010Director's details changed for Rev Jill Rosemary Stephens on 22 February 2010
6 April 2010Director's details changed for Doreen May Westlake on 22 February 2010
6 April 2010Director's details changed for Andrew Colin Seedhouse on 22 February 2010
6 April 2010Director's details changed for Bruce Stanton Selkirk on 22 February 2010
6 April 2010Director's details changed for Rev Jill Rosemary Stephens on 22 February 2010
6 April 2010Annual return made up to 18 February 2010 no member list
6 April 2010Director's details changed for John Russell Appleton on 22 February 2010
6 April 2010Director's details changed for Dawn Western on 22 February 2010
6 April 2010Director's details changed for Peter Jonathan Bell on 2 December 2009
6 April 2010Director's details changed for John Russell Appleton on 22 February 2010
6 April 2010Director's details changed for Andrew Colin Seedhouse on 22 February 2010
6 April 2010Director's details changed for Ms Emma Kate Holdom on 22 February 2010
6 April 2010Director's details changed for Peter Jonathan Bell on 2 December 2009
6 April 2010Director's details changed for Doreen May Westlake on 22 February 2010
6 April 2010Director's details changed for Dawn Western on 22 February 2010
6 April 2010Director's details changed for Ms Emma Kate Holdom on 22 February 2010
4 January 2010Termination of appointment of Alison Bryce as a director
4 January 2010Termination of appointment of Alison Bryce as a director
12 November 2009Total exemption full accounts made up to 31 March 2009
12 November 2009Total exemption full accounts made up to 31 March 2009
17 July 2009Appointment terminated director stella clarke
17 July 2009Appointment terminated director stella clarke
23 February 2009Annual return made up to 18/02/09
23 February 2009Annual return made up to 18/02/09
2 February 2009Total exemption full accounts made up to 31 March 2008
2 February 2009Total exemption full accounts made up to 31 March 2008
14 August 2008Director appointed stella irene clarke
14 August 2008Director appointed stella irene clarke
14 August 2008Director appointed john george pape
14 August 2008Director appointed john george pape
16 July 2008Director's change of particulars / jill stephens / 19/05/2008
16 July 2008Director's change of particulars / jill stephens / 19/05/2008
15 July 2008Director appointed dawn western
15 July 2008Director appointed doreen may westlake
15 July 2008Appointment terminated director tom glover
15 July 2008Director appointed emma kate holdom
15 July 2008Director appointed john russell appleton
15 July 2008Director appointed bruce stanton selkirk
15 July 2008Director appointed emma kate holdom
15 July 2008Director appointed bruce stanton selkirk
15 July 2008Appointment terminated director tom glover
15 July 2008Director appointed dawn western
15 July 2008Director appointed john russell appleton
15 July 2008Director appointed doreen may westlake
20 May 2008Annual return made up to 18/02/08
20 May 2008Annual return made up to 18/02/08
1 February 2008Full accounts made up to 31 March 2007
1 February 2008Full accounts made up to 31 March 2007
9 March 2007Annual return made up to 18/02/07
  • 363(288) ‐ Secretary's particulars changed
9 March 2007Annual return made up to 18/02/07
  • 363(288) ‐ Secretary's particulars changed
2 March 2007Full accounts made up to 31 March 2006
2 March 2007Full accounts made up to 31 March 2006
11 September 2006New director appointed
11 September 2006New director appointed
21 March 2006Annual return made up to 18/02/06
21 March 2006Annual return made up to 18/02/06
15 November 2005New director appointed
15 November 2005New director appointed
31 October 2005Director resigned
31 October 2005Director resigned
23 August 2005Director's particulars changed
23 August 2005Director's particulars changed
22 July 2005Accounts for a small company made up to 31 March 2005
22 July 2005Accounts for a small company made up to 31 March 2005
22 April 2005Annual return made up to 18/02/05
  • 363(288) ‐ Director's particulars changed
22 April 2005Annual return made up to 18/02/05
  • 363(288) ‐ Director's particulars changed
8 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 October 2004Director resigned
18 October 2004Registered office changed on 18/10/04 from: maker heights millbrook torpoint cornwall PL10 1LA
18 October 2004Director resigned
18 October 2004Registered office changed on 18/10/04 from: maker heights millbrook torpoint cornwall PL10 1LA
2 June 2004Accounting reference date extended from 28/02/05 to 31/03/05
2 June 2004Accounting reference date extended from 28/02/05 to 31/03/05
18 February 2004Incorporation
18 February 2004Incorporation
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