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Minnigard Medical Ltd

Minnigard Medical Ltd is an active company incorporated on 23 January 2024 with the registered office located in St. Austell, Cornwall. Minnigard Medical Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15435246
Private limited company
Age
1 year 9 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 23 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Cypress House
Mid Cornwall Business Park
St Austell
Cornwall And Isles Of Scilly
PL25 3RT
United Kingdom
Address changed on 28 Feb 2024 (1 year 8 months ago)
Previous address was Unit 1 Par Moor Road St. Austell PL25 3RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 2004
Director • British • Lives in England • Born in Mar 2006
Mr Cooper Hayden Hill
PSC • British • Lives in England • Born in Jul 2004
Mr Blakeley Sheldon Hill
PSC • British • Lives in England • Born in Mar 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantham Manor Ltd
Blakeley Sheldon Hill is a mutual person.
Active
Hayden-Sheldon Developments Ltd
Blakeley Sheldon Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£383
Turnover
Unreported
Employees
Unreported
Total Assets
£22.61K
Total Liabilities
-£56.54K
Net Assets
-£33.93K
Debt Ratio (%)
250%
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Mr Cooper Hayden Hill (PSC) Details Changed
1 Year 3 Months Ago on 14 Aug 2024
Mr Blakeley Sheldon Hill (PSC) Details Changed
1 Year 3 Months Ago on 14 Aug 2024
Blakeley Sheldon Hill (PSC) Appointed
1 Year 3 Months Ago on 14 Aug 2024
Mr Blakeley Sheldon Hill Appointed
1 Year 7 Months Ago on 5 Apr 2024
Mr Cooper Hayden Hill Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Mr Cooper Hayden Hill (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Incorporated
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Apr 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr cooper hayden hill
Submitted on 5 Mar 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 14 Nov 2024
Change of details for Mr Blakeley Sheldon Hill as a person with significant control on 14 August 2024
Submitted on 14 Nov 2024
Change of details for Mr Cooper Hayden Hill as a person with significant control on 14 August 2024
Submitted on 14 Nov 2024
Notification of Blakeley Sheldon Hill as a person with significant control on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Mr Blakeley Sheldon Hill as a director on 5 April 2024
Submitted on 5 Apr 2024
Director's details changed for Mr Cooper Hayden Hill on 5 April 2024
Submitted on 5 Apr 2024
Registered office address changed from Unit 1 Par Moor Road St. Austell PL25 3RT England to Cypress House Mid Cornwall Business Park St Austell Cornwall and Isles of Scilly PL25 3RT on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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