MINTON HEALTHCARE (TETBURY) LIMITED
C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL B90 8AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09113990
- Last Updated: 01 Sep 2021
Company Profile
MINTON HEALTHCARE (TETBURY) LIMITED was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in SOLIHULL. MINTON HEALTHCARE (TETBURY) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 7 months and 20 days.
| Name | MINTON HEALTHCARE (TETBURY) LIMITED |
|---|---|
| Company number | 09113990 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL B90 8AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Peter Simpkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
|
| Mr Adam Christopher Simpkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Henry Simpkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1272 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against MINTON HEALTHCARE (TETBURY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINTON HEALTHCARE (TETBURY) LIMITED | 03 Jul 2014 |