MINTON HEALTHCARE (TETBURY) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8AG

Company number 09113990
Status Active
Incorporation Date 3 July 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 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Peter Henry Simpkin on 4 October 2016; Director's details changed for Mr Adam Christopher Simpkin on 4 October 2016; Director's details changed for Mr Daniel Peter Simpkin on 4 October 2016. The most likely internet sites of MINTON HEALTHCARE (TETBURY) LIMITED are www.mintonhealthcaretetbury.co.uk, and www.minton-healthcare-tetbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Minton Healthcare Tetbury Limited is a Private Limited Company. The company registration number is 09113990. Minton Healthcare Tetbury Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Minton Healthcare Tetbury Limited is C O Langham Walsh Regus Building Central Boulevard Blythe Valley Park Solihull West Midlands United Kingdom B90 8ag. The cash in hand is £0k. It is £0k against last year. . SIMPKIN, Daniel Peter is a Secretary 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. The company operates in "Development of building projects".


minton healthcare (tetbury) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIMPKIN, Daniel Peter
Appointed Date: 03 July 2014
Director
SIMPKIN, Adam Christopher
Appointed Date: 03 July 2014
47 years old
Director
SIMPKIN, Daniel Peter
Appointed Date: 03 July 2014
50 years old
Director
SIMPKIN, Peter Henry
Appointed Date: 03 July 2014
79 years old

Persons With Significant Control

Mr Adam Christopher Simpkin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Peter Simpkin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Henry Simpkin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINTON HEALTHCARE (TETBURY) LIMITED Events

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 Adam Christopher Simpkin on 4 October 2016
04 Oct 2016
Director's details changed for Mr Daniel Peter Simpkin on 4 October 2016
17 Aug 2016
Registered office address changed from 43-45 the Promenade Cheltanham Gloucestershire GL50 1LE to C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on 17 August 2016
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 0 more events
30 Mar 2016
Accounts for a dormant company made up to 31 July 2015
05 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3
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
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 3

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