MINERVA MEDICAL TRAINING LTD

Overview

Company Name	MINERVA MEDICAL TRAINING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10391012
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINERVA MEDICAL TRAINING LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is MINERVA MEDICAL TRAINING LTD located?

Registered Office Address	65 Kings Grove MK43 1AJ Cranfield Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MINERVA MEDICAL TRAINING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MINERVA MEDICAL TRAINING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for MINERVA MEDICAL TRAINING LTD?

Filings
Date	Description	Document	Type
Feb 06, 2025	Registered office address changed from 61 Bedford Road Barton Le Clay Bedford Bedfordshire MK45 4LL England to 65 Kings Grove Cranfield Bedfordshire MK43 1AJ on Feb 06, 2025	1 pages	AD01

Sep 16, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 01, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

May 20, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 61 Bedford Road Barton Le Clay Bedford Bedfordshire MK45 4LL on Sep 16, 2021	1 pages	AD01

Jun 22, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Jun 10, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Nov 13, 2018	Director's details changed for Mr Paul Barry Harburn on Nov 13, 2018	2 pages	CH01

Nov 13, 2018	Change of details for Mr Paul Barry Harburn as a person with significant control on Nov 13, 2018	2 pages	PSC04

Nov 13, 2018	Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on Nov 13, 2018	1 pages	AD01

Sep 08, 2018	Confirmation statement made on Sep 01, 2018 with updates	4 pages	CS01

Feb 15, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 01, 2017 with updates	4 pages	CS01

Sep 01, 2017	Notification of Paul Barry Harburn as a person with significant control on Sep 23, 2016	2 pages	PSC01

Sep 01, 2017	Cessation of Peter Valaitis as a person with significant control on Sep 23, 2016	1 pages	PSC07

Nov 04, 2016	Registered office address changed from 30 30 South Ridings Bricket Wood St Albans AL23NE United Kingdom to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on Nov 04, 2016	1 pages	AD01

Nov 04, 2016	Appointment of Mr Paul Barry Harburn as a director on Sep 23, 2016	2 pages	AP01

Sep 23, 2016	Termination of appointment of Peter Valaitis as a director on Sep 23, 2016	1 pages	TM01

View All Filings

Who are the officers of MINERVA MEDICAL TRAINING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARBURN, Paul Barry SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England	Sep 23, 2016		Director	SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England		England	British	1968-1	Director	217819680001
VALAITIS, Peter High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Sep 23, 2016	Sep 23, 2016	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom		England	British	1950-11	Director	214746770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINERVA MEDICAL TRAINING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Valaitis High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Sep 23, 2016	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Barry Harburn SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England	Sep 23, 2016	SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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