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MILLSTREAM MANAGEMENT SERVICES LIMITED

MILLSTREAM MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILLSTREAM MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13893977
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLSTREAM MANAGEMENT SERVICES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MILLSTREAM MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Churchill House
    Parkside
    BH24 3SG Ringwood
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLSTREAM MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHURCHILL ESTATES MANAGEMENT LIMITEDFeb 04, 2022Feb 04, 2022

    What are the latest accounts for MILLSTREAM MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MILLSTREAM MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for MILLSTREAM MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Clinton James Mccarthy on Feb 20, 2026

    		2 pagesCH01

    Confirmation statement made on Feb 19, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Change of details for Churchill Retirement (Group) Limited as a person with significant control on Jul 01, 2024

    		2 pagesPSC05

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Dean Marlow on Nov 17, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed churchill estates management LIMITED\certificate issued on 30/05/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period extended from Feb 28, 2023 to Jun 30, 2023

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 04, 2022

    Statement of capital on Feb 04, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MILLSTREAM MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARLOW, Dean
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		United KingdomBritish82635100005
    MCCARTHY, Clinton James
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		United KingdomBritish26526850026
    MCCARTHY, Spencer John
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		United KingdomBritish58932670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLSTREAM MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    BH24 3SG Ringwood
    Churchill House Parkside
    Hampshire
    		Feb 04, 2022
    BH24 3SG Ringwood
    Churchill House Parkside
    Hampshire
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number01866076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0