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Minton Health Care Limited

Minton Health Care Limited is a dissolved company incorporated on 5 January 2011 with the registered office located in Solihull, West Midlands. Minton Health Care Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07482294
Private limited company
Age
14 years
Incorporated 5 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Langham Walsh Regus Building, Central Boulevard
Blythe Valley Park
Solihull
West Midlands
B90 8AG
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Dec 1945
Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Minton Care (Catherine De Barnes) Limited
Daniel Peter Simpkin, Peter Henry Simpkin, and 1 more are mutual people.
Active
Devereux Estates Limited
Peter Henry Simpkin and Adam Christopher Simpkin are mutual people.
Active
Minton Investments (Industrial) Limited
Peter Henry Simpkin and Adam Christopher Simpkin are mutual people.
Active
Minton Developments (Mill Meadow) Limited
Peter Henry Simpkin and Adam Christopher Simpkin are mutual people.
Active
Patjl Limited
Peter Henry Simpkin and Adam Christopher Simpkin are mutual people.
Active
Btcapps Limited
Peter Henry Simpkin and Adam Christopher Simpkin are mutual people.
Active
Minton Care (Tiverton) Limited
Peter Henry Simpkin and Adam Christopher Simpkin are mutual people.
Active
September Property Limited
Peter Henry Simpkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
30 Nov 2014
For period 30 Nov30 Nov 2014
Traded for 12 months
Cash in Bank
£300
Decreased by £4.21K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.94K
Decreased by £467.12K (-95%)
Total Liabilities
-£42.1K
Decreased by £465.64K (-92%)
Net Assets
-£15.16K
Decreased by £1.48K (+11%)
Debt Ratio (%)
156%
Increased by 53.48% (+52%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 27 Sep 2016
Application To Strike Off
9 Years Ago on 20 Sep 2016
Accounting Period Extended
9 Years Ago on 30 Aug 2016
Registered Address Changed
9 Years Ago on 17 Aug 2016
Confirmation Submitted
9 Years Ago on 2 Feb 2016
Small Accounts Submitted
10 Years Ago on 28 Aug 2015
Mr Daniel Peter Simpkin Details Changed
10 Years Ago on 8 May 2015
Confirmation Submitted
10 Years Ago on 26 Jan 2015
Mr Peter Henry Simpkin Details Changed
10 Years Ago on 14 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2016
Application to strike the company off the register
Submitted on 20 Sep 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
Submitted on 30 Aug 2016
Registered office address changed from 43/45 the Promenade Cheltenham Gloucestershire GL50 1LE to C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on 17 August 2016
Submitted on 17 Aug 2016
Annual return made up to 5 January 2016 with full list of shareholders
Submitted on 2 Feb 2016
Total exemption small company accounts made up to 30 November 2014
Submitted on 28 Aug 2015
Director's details changed for Mr Daniel Peter Simpkin on 8 May 2015
Submitted on 3 Jun 2015
Annual return made up to 5 January 2015 with full list of shareholders
Submitted on 26 Jan 2015
Director's details changed for Mr Peter Henry Simpkin on 14 November 2014
Submitted on 1 Dec 2014
Repayment History
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