MINTON CARE (CATHERINE DE BARNES) LIMITED
Overview
| Company Name | MINTON CARE (CATHERINE DE BARNES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11166840 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINTON CARE (CATHERINE DE BARNES) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MINTON CARE (CATHERINE DE BARNES) LIMITED located?
| Registered Office Address | 15 High Street NN13 7DH Brackley Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINTON CARE (CATHERINE DE BARNES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MINTON CARE (CATHERINE DE BARNES) LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for MINTON CARE (CATHERINE DE BARNES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Adam Simpkin as a person with significant control on Apr 14, 2023 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Apr 14, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Registered office address changed from Harrison Clark Rickerbys Chivers Way Histon Cambridge CB24 9AD United Kingdom to 15 High Street Brackley Northamptonshire NN13 7DH on May 10, 2019 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 23, 2019 with updates | 4 pages | CS01 | ||
Notification of Adam Simpkin as a person with significant control on Feb 08, 2018 | 2 pages | PSC01 | ||
Appointment of Mr Peter Henry Simpkin as a director on May 25, 2018 | 2 pages | AP01 | ||
Appointment of Mr Daniel Simpkin as a director on May 25, 2018 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Feb 08, 2018
| 3 pages | SH01 | ||
Who are the officers of MINTON CARE (CATHERINE DE BARNES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPKIN, Adam Christopher | Director | NN13 7DH Brackley 15 High Street Northamptonshire United Kingdom | England | British | 86194360011 | |||||
| SIMPKIN, Daniel Peter | Director | NN13 7DH Brackley 15 High Street Northamptonshire United Kingdom | England | British | 122618240021 | |||||
| SIMPKIN, Peter Henry | Director | NN13 7DH Brackley 15 High Street Northamptonshire United Kingdom | United Kingdom | British | 24652670003 | |||||
| ANSON, Inger Myfanwy Donna Blanca | Director | Chivers Way Histon CB24 9AD Cambridge Harrison Clark Rickerbys United Kingdom | England | British | Director | 147934300002 |
Who are the persons with significant control of MINTON CARE (CATHERINE DE BARNES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Simpkin | Feb 08, 2018 | NN13 7DH Brackley 15 High Street Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Inger Myfanwy Donna Blanca Anson | Jan 24, 2018 | Chivers Way Histon CB24 9AD Cambridge Harrison Clark Rickerbys United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0