MILLBROOK HOUSE (DORSET) LIMITED
YEOVIL FOUR SEASONS HEALTHCARE (DORSET) LIMITED

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Company number 03322782
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address OLD MILL, MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, ENGLAND, BA20 1SH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,100,000 . The most likely internet sites of MILLBROOK HOUSE (DORSET) LIMITED are www.millbrookhousedorset.co.uk, and www.millbrook-house-dorset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Thornford Rail Station is 3 miles; to Yetminster Rail Station is 4 miles; to Sherborne Rail Station is 5.3 miles; to Crewkerne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millbrook House Dorset Limited is a Private Limited Company. The company registration number is 03322782. Millbrook House Dorset Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Millbrook House Dorset Limited is Old Mill Maltravers House Petters Way Yeovil Somerset England Ba20 1sh. . HARWOOD, John is a Secretary of the company. WOOD, Christine Maureen is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HARWOOD, John
Appointed Date: 10 March 1997
Director
WOOD, Christine Maureen
Appointed Date: 10 March 1997
69 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 10 March 1997
Appointed Date: 24 February 1997
Nominee Director
FNCS LIMITED
Resigned: 10 March 1997
Appointed Date: 24 February 1997

Persons With Significant Control

Mrs Christine Maureen Wood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MILLBROOK HOUSE (DORSET) LIMITED Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,100,000
14 Sep 2015
Registered office address changed from The Old Rectory South Walks Road Dorchester Dorset DT1 1DT to C/O Old Mill Maltravers House Petters Way Yeovil Somerset BA20 1SH on 14 September 2015
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
02 Apr 1997
Secretary resigned
14 Mar 1997
Company name changed sigma 100 LIMITED\certificate issued on 17/03/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 1997
Memorandum and Articles of Association
13 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 1997
Incorporation

MILLBROOK HOUSE (DORSET) LIMITED Charges

17 December 2002
Legal mortgage
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property at millbrook house gold hill child…

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