MINTON HEALTH CARE (SHOTTERY) LIMITED

MINTON HEALTH CARE (SHOTTERY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMINTON HEALTH CARE (SHOTTERY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07743369
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MINTON HEALTH CARE (SHOTTERY) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MINTON HEALTH CARE (SHOTTERY) LIMITED located?

    Registered Office Address
    Third Floor
    43-45 The Promenade
    GL50 1LE Cheltenham
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MINTON HEALTH CARE (SHOTTERY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINTON HEALTHCARE (SHARMANS CROSS) LIMITEDAug 17, 2011Aug 17, 2011

    What are the latest accounts for MINTON HEALTH CARE (SHOTTERY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for MINTON HEALTH CARE (SHOTTERY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 17, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Previous accounting period extended from Aug 31, 2012 to Nov 30, 2012

    1 pagesAA01

    Annual return made up to Aug 17, 2012 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    24 pagesNEWINC

    Who are the officers of MINTON HEALTH CARE (SHOTTERY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPKIN, Nadine
    Promenade
    GL50 1LE Cheltenham
    43-45
    Gloucestershire
    United Kingdom
    Secretary
    Promenade
    GL50 1LE Cheltenham
    43-45
    Gloucestershire
    United Kingdom
    162390180001
    SIMPKIN, Adam Christopher
    Promenade
    GL50 1LE Cheltenham
    43-45
    Gloucestershire
    United Kingdom
    Director
    Promenade
    GL50 1LE Cheltenham
    43-45
    Gloucestershire
    United Kingdom
    United KingdomBritishSurveyor86194360003
    SIMPKIN, Daniel Peter
    Promenade
    GL50 1LE Cheltenham
    43-45
    Gloucestershire
    United Kingdom
    Director
    Promenade
    GL50 1LE Cheltenham
    43-45
    Gloucestershire
    United Kingdom
    United KingdomBritishQuantity Surveyor122618240002
    SIMPKIN, Peter Henry
    Promenade
    GL50 1LE Cheltenham
    43-45
    Gloucestershire
    United Kingdom
    Director
    Promenade
    GL50 1LE Cheltenham
    43-45
    Gloucestershire
    United Kingdom
    United KingdomBritishQuantity Surveyor24652670001

    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