MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED

MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08383419
    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 (MORETON-IN-MARSH) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED located?

    Registered Office Address
    43-45 The Promende
    GL50 1LE Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINTON HEALTH CARE (CATHERINE DE BARNES) LIMITEDJan 31, 2013Jan 31, 2013

    What is the status of the latest annual return for MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MINTON HEALTH CARE (MORETON-IN-MARSH) 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

    4 pagesDS01

    Director's details changed for Mr Peter Henry Simpkin on Nov 14, 2014

    2 pagesCH01

    Director's details changed for Mr Adam Christopher Simpkin on Dec 01, 2014

    2 pagesCH01

    Annual return made up to Jan 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed minton health care (catherine de barnes) LIMITED\certificate issued on 23/01/14
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 16, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    21 pagesNEWINC

    Who are the officers of MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPKIN, Daniel Peter
    The Promenade
    GL50 1LE Cheltenham
    43/45
    Gloucestershire
    United Kingdom
    Secretary
    The Promenade
    GL50 1LE Cheltenham
    43/45
    Gloucestershire
    United Kingdom
    175455910001
    SIMPKIN, Adam Christopher
    Haywards Road
    Charlton Kings
    GL52 6RQ Cheltenham
    9
    United Kingdom
    Director
    Haywards Road
    Charlton Kings
    GL52 6RQ Cheltenham
    9
    United Kingdom
    United KingdomBritishInvestment Director86194360003
    SIMPKIN, Daniel Peter, Mr
    The Promenade
    GL50 1LE Cheltenham
    43/45
    Gloucestershire
    United Kingdom
    Director
    The Promenade
    GL50 1LE Cheltenham
    43/45
    Gloucestershire
    United Kingdom
    United KingdomBritishQuantity Surveyor170840330001
    SIMPKIN, Peter Henry
    Paris Ashton-Under-Hill
    WR11 6SZ Evesham
    Beauchamp House
    Worcestershire
    United Kingdom
    Director
    Paris Ashton-Under-Hill
    WR11 6SZ Evesham
    Beauchamp House
    Worcestershire
    United Kingdom
    United KingdomBritishQuantity Surveyor24652670003

    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