MINTON HEALTHCARE (BUCKINGHAM) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8AG

Company number 09251155
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address C/O LANGHAM WALSH REGUS BUILDING, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 8AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Director's details changed for Mr Adam Christopher Simpkin on 4 October 2016; Director's details changed for Mr James Philip Roland Downey on 4 October 2016. The most likely internet sites of MINTON HEALTHCARE (BUCKINGHAM) LIMITED are www.mintonhealthcarebuckingham.co.uk, and www.minton-healthcare-buckingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Minton Healthcare Buckingham Limited is a Private Limited Company. The company registration number is 09251155. Minton Healthcare Buckingham Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Minton Healthcare Buckingham Limited is C O Langham Walsh Regus Building Central Boulevard Blythe Valley Park Solihull West Midlands United Kingdom B90 8ag. The company`s financial liabilities are £3.58k. It is £2.45k against last year. The cash in hand is £0.09k. It is £-22.22k against last year. And the total assets are £185.89k, which is £68.65k against last year. SIMPKIN, Daniel Peter is a Secretary of the company. DOWNEY, James Philip Roland is a Director of the company. ENTWISTLE, Anthony Andrew is a Director of the company. FALLON, Luke is a Director of the company. SIMPKIN, Adam Christopher is a Director of the company. SIMPKIN, Daniel Peter is a Director of the company. SIMPKIN, Peter Henry is a Director of the company. GCBS FOULKE LLP is a Director of the company. The company operates in "Buying and selling of own real estate".


minton healthcare (buckingham) Key Finiance

LIABILITIES £3.58k
+216%
CASH £0.09k
-100%
TOTAL ASSETS £185.89k
+58%
All Financial Figures

Current Directors

Secretary
SIMPKIN, Daniel Peter
Appointed Date: 06 October 2014
Director
DOWNEY, James Philip Roland
Appointed Date: 06 October 2014
48 years old
Director
ENTWISTLE, Anthony Andrew
Appointed Date: 06 October 2014
52 years old
Director
FALLON, Luke
Appointed Date: 06 October 2014
48 years old
Director
SIMPKIN, Adam Christopher
Appointed Date: 06 October 2014
47 years old
Director
SIMPKIN, Daniel Peter
Appointed Date: 06 October 2014
50 years old
Director
SIMPKIN, Peter Henry
Appointed Date: 06 October 2014
79 years old
Director
GCBS FOULKE LLP
Appointed Date: 06 October 2014

Persons With Significant Control

Gcbs Foulke Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINTON HEALTHCARE (BUCKINGHAM) LIMITED Events

19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 Oct 2016
Director's details changed for Mr Adam Christopher Simpkin on 4 October 2016
04 Oct 2016
Director's details changed for Mr James Philip Roland Downey on 4 October 2016
04 Oct 2016
Director's details changed for Mr Peter Henry Simpkin on 4 October 2016
04 Oct 2016
Director's details changed for Mr Luke Fallon on 4 October 2016
...
... and 4 more events
17 Jun 2016
Previous accounting period extended from 31 October 2015 to 30 November 2015
04 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
03 Jun 2015
Director's details changed for Mr Daniel Peter Simpkin on 8 May 2015
01 Dec 2014
Director's details changed for Mr Peter Henry Simpkin on 14 November 2014
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 100

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