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CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cairngorm Acquisitions 9 Midco Limited. The company was founded 5 years ago and was given the registration number 11935896. The firm's registered office is in SOUTHAMPTON. You can find them at Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED
Company Number:11935896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nutsey Lane, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ

Director04 August 2022Active
Nutsey Lane, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ

Director20 March 2024Active
Nutsey Lane, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ

Secretary01 April 2021Active
Nutsey Lane, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ

Secretary19 December 2019Active
Nutsey Lane, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ

Director26 January 2023Active
Nutsey Lane, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ

Director22 July 2019Active
3rd Floor, 22, Cross Keys Close, London, England, W1U 2DW

Director22 July 2019Active
Nutsey Lane, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ

Director26 January 2023Active
Nutsey Lane, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ

Director22 July 2019Active
Nutsey Lane, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ

Director24 March 2021Active
Nutsey Lane, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ

Director19 December 2019Active
3rd Floor, 22 Cross Keys Close, London, United Kingdom, W1U 2DW

Director09 April 2019Active
3rd Floor, 22 Cross Keys Close, London, England, W1U 2DW

Director09 April 2019Active

People with Significant Control

Millbrook Healthcare Holdings Limited
Notified on:09 April 2019
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 22 Cross Keys Close, London, United Kingdom, W1U 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2024-03-20Officers

Appoint person director company with name date.

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2024-03-20Officers

Termination director company with name termination date.

Download
2024-03-20Officers

Termination director company with name termination date.

Download
2024-03-13Accounts

Accounts with accounts type full.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Officers

Termination director company with name termination date.

Download
2023-04-14Accounts

Accounts with accounts type full.

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2023-01-27Officers

Appoint person director company with name date.

Download
2023-01-26Officers

Appoint person director company with name date.

Download
2022-08-10Officers

Appoint person director company with name date.

Download
2022-08-04Officers

Termination director company with name termination date.

Download
2022-08-04Officers

Termination secretary company with name termination date.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type full.

Download
2021-05-26Persons with significant control

Change to a person with significant control.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-04-21Resolution

Resolution.

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2021-04-08Officers

Appoint person secretary company with name date.

Download
2021-03-30Officers

Termination director company with name termination date.

Download
2021-03-30Officers

Termination secretary company with name termination date.

Download
2021-03-30Officers

Appoint person director company with name date.

Download
2021-03-25Accounts

Accounts with accounts type full.

Download

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