MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED
LONDON MINTON HEALTH CARE (MALVERN) LIMITED

Hellopages » Greater London » Southwark » SE1 9RA

Company number 08153221
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Ben Tanner as a director on 6 January 2017; Termination of appointment of Peter Henry Simpkin as a director on 6 January 2017; Termination of appointment of Daniel Peter Simpkin as a secretary on 6 January 2017. The most likely internet sites of MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED are www.mintonhealthcarebalsallcommon2.co.uk, and www.minton-health-care-balsall-common-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Minton Health Care Balsall Common 2 Limited is a Private Limited Company. The company registration number is 08153221. Minton Health Care Balsall Common 2 Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Minton Health Care Balsall Common 2 Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda is a Secretary of the company. BLANEY, Hugh Luke is a Director of the company. FROST, Giles James is a Director of the company. LETO, Mike is a Director of the company. TANNER, Ben is a Director of the company. Secretary SIMPKIN, Daniel Peter has been resigned. Director DOWNEY, James Philip Roland has been resigned. Director ENTWISTLE, Anthony Andrew has been resigned. Director FALLON, Luke has been resigned. Director SIMPKIN, Adam Christopher has been resigned. Director SIMPKIN, Daniel Peter has been resigned. Director SIMPKIN, Peter Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODS, Amanda
Appointed Date: 06 January 2017
Director
BLANEY, Hugh Luke
Appointed Date: 06 January 2017
62 years old
Director
FROST, Giles James
Appointed Date: 06 January 2017
63 years old
Director
LETO, Mike
Appointed Date: 06 January 2017
54 years old
Director
TANNER, Ben
Appointed Date: 06 January 2017
49 years old

Resigned Directors

Secretary
SIMPKIN, Daniel Peter
Resigned: 06 January 2017
Appointed Date: 23 July 2012
Director
DOWNEY, James Philip Roland
Resigned: 06 January 2017
Appointed Date: 16 October 2013
48 years old
Director
ENTWISTLE, Anthony Andrew
Resigned: 06 January 2017
Appointed Date: 16 October 2013
52 years old
Director
FALLON, Luke
Resigned: 06 January 2017
Appointed Date: 16 October 2013
48 years old
Director
SIMPKIN, Adam Christopher
Resigned: 06 January 2017
Appointed Date: 23 July 2012
47 years old
Director
SIMPKIN, Daniel Peter
Resigned: 06 January 2017
Appointed Date: 23 July 2012
50 years old
Director
SIMPKIN, Peter Henry
Resigned: 06 January 2017
Appointed Date: 23 July 2012
79 years old

Persons With Significant Control

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

MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED Events

08 Feb 2017
Appointment of Ben Tanner as a director on 6 January 2017
27 Jan 2017
Termination of appointment of Peter Henry Simpkin as a director on 6 January 2017
27 Jan 2017
Termination of appointment of Daniel Peter Simpkin as a secretary on 6 January 2017
27 Jan 2017
Termination of appointment of James Philip Roland Downey as a director on 6 January 2017
27 Jan 2017
Termination of appointment of Adam Christopher Simpkin as a director on 6 January 2017
...
... and 30 more events
22 Apr 2014
Accounts for a dormant company made up to 31 July 2013
19 Aug 2013
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 99
02 Aug 2013
Company name changed minton health care (malvern) LIMITED\certificate issued on 02/08/13
  • RES15 ‐ Change company name resolution on 2013-07-29
02 Aug 2013
Change of name notice
23 Jul 2012
Incorporation

Similar Companies

MINTON GROUP LIMITED MINTON HAVERFORD WEST LIMITED MINTON HEALTH CARE (EMSWORTH) LIMITED MINTON HEALTH CARE (TITCHFIELD) LIMITED MINTON HEALTHCARE (BUCKINGHAM) LIMITED MINTON HEALTHCARE (TETBURY) LIMITED MINTON HEMEL HEMPSTEAD LLP