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Minton Healthcare (Tetbury) Limited

Minton Healthcare (Tetbury) Limited is a dissolved company incorporated on 3 July 2014 with the registered office located in Solihull, West Midlands. Minton Healthcare (Tetbury) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09113990
Private limited company
Age
11 years
Incorporated 3 July 2014
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 Blythe Valley Innovation Centre, Central Boulevard
Blythe Valley Park
Solihull
West Midlands
B90 8AJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1945
Director • British • Lives in England • Born in May 1978
Mr Adam Christopher Simpkin
PSC • British • Lives in UK • Born in May 1978
Mr Peter Henry Simpkin
PSC • British • Lives in UK • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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Minton Investments (Industrial) Limited
Adam Christopher Simpkin and Peter Henry Simpkin are mutual people.
Active
Minton Developments (Mill Meadow) Limited
Adam Christopher Simpkin and Peter Henry Simpkin are mutual people.
Active
Minton Care (Catherine De Barnes) Limited
Adam Christopher Simpkin and Peter Henry Simpkin are mutual people.
Active
Patjl Limited
Adam Christopher Simpkin and Peter Henry Simpkin are mutual people.
Active
Btcapps Limited
Adam Christopher Simpkin and Peter Henry Simpkin are mutual people.
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Minton Care (Tiverton) Limited
Adam Christopher Simpkin and Peter Henry Simpkin are mutual people.
Active
September Property Limited
Peter Henry Simpkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£49.29K
Decreased by £122.84K (-71%)
Total Liabilities
-£1.04K
Decreased by £121.8K (-99%)
Net Assets
£48.25K
Decreased by £1.04K (-2%)
Debt Ratio (%)
2%
Decreased by 69.26% (-97%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 22 Jun 2021
Application To Strike Off
4 Years Ago on 9 Jun 2021
Registered Address Changed
4 Years Ago on 21 Apr 2021
Mr Peter Henry Simpkin (PSC) Details Changed
4 Years Ago on 9 Apr 2021
Daniel Peter Simpkin Resigned
4 Years Ago on 9 Apr 2021
Daniel Peter Simpkin Resigned
4 Years Ago on 9 Apr 2021
Daniel Peter Simpkin (PSC) Resigned
4 Years Ago on 9 Apr 2021
Mr Daniel Peter Simpkin Details Changed
4 Years Ago on 22 Dec 2020
Confirmation Submitted
5 Years Ago on 3 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Jun 2021
Application to strike the company off the register
Submitted on 9 Jun 2021
Registered office address changed from C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom to C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 21 April 2021
Submitted on 21 Apr 2021
Change of details for Mr Peter Henry Simpkin as a person with significant control on 9 April 2021
Submitted on 19 Apr 2021
Cessation of Daniel Peter Simpkin as a person with significant control on 9 April 2021
Submitted on 12 Apr 2021
Termination of appointment of Daniel Peter Simpkin as a secretary on 9 April 2021
Submitted on 12 Apr 2021
Termination of appointment of Daniel Peter Simpkin as a director on 9 April 2021
Submitted on 12 Apr 2021
Director's details changed for Mr Daniel Peter Simpkin on 22 December 2020
Submitted on 22 Dec 2020
Confirmation statement made on 3 July 2020 with no updates
Submitted on 3 Sep 2020
Repayment History
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