Company Information for

MINTON HEALTHCARE (BUCKINGHAM) LIMITED

305 GRAY'S INN ROAD, LONDON, WC1X 8QR,

Company Registration Number

09251155

Private Limited Company

Active

About Minton Healthcare (buckingham) Ltd

MINTON HEALTHCARE (BUCKINGHAM) LIMITED was founded on 2014-10-06 and has its registered office in London. The organisation's status is listed as "Active". Minton Healthcare (buckingham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MINTON HEALTHCARE (BUCKINGHAM) LIMITED
Legal Registered Office
305 GRAY'S INN ROAD
LONDON
WC1X 8QR
Other companies in GL50

Filing Information

Company Number09251155
Date formed2014-10-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return06/10/2015
Filing return next due03/11/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 22:27:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Peter Simpkin Company Secretary 2014-10-06
James Philip Roland Downey Director DIRECTOR 2014-10-06 ENGLAND
Anthony Andrew Entwistle Director CONSTRUCTION PROJECT MANAGER 2014-10-06 UNITED KINGDOM
Luke Fallon Director COMPANY DIRECTOR 2014-10-06 UNITED KINGDOM
Gcbs Foulke Llp Director 2014-10-06
Adam Christopher Simpkin Director DIRECTOR 2014-10-06 ENGLAND
Daniel Peter Simpkin Director QUANTITY SURVEYOR 2014-10-06 UNITED KINGDOM
Peter Henry Simpkin Director DIRECTOR 2014-10-06 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for James Philip Roland Downey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Philip Roland Downey FED3 CONSTRUCTION MANAGEMENT LIMITEDDirector 2017-11-13 CURRENT 2017-11-13 Liquidation
James Philip Roland Downey MINTON HEALTH CARE (EMSWORTH) LIMITEDDirector 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
James Philip Roland Downey FED3 PROJECTS LIMITEDDirector 2007-07-11 CURRENT 2007-07-11 Active

Related Directorships for Anthony Andrew Entwistle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Andrew Entwistle MINTON HEALTH CARE (EMSWORTH) LIMITEDDirector 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off

Related Directorships for Luke Fallon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Fallon MINTON HEALTH CARE (EMSWORTH) LIMITEDDirector 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off

Related Directorships for Adam Christopher Simpkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Christopher Simpkin MINTON CARE (CATHERINE DE BARNES) LIMITEDDirector 2018-02-08 CURRENT 2018-01-24 Active
Adam Christopher Simpkin MINTON CARE (DARTMOUTH 2) LIMITEDDirector 2016-12-09 CURRENT 2016-12-09 Liquidation
Adam Christopher Simpkin MINTON HEALTH CARE (EMSWORTH) LIMITEDDirector 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
Adam Christopher Simpkin MINTON HEALTHCARE (TETBURY) LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
Adam Christopher Simpkin NADANSI LIMITEDDirector 2013-08-01 CURRENT 2013-08-01 Liquidation
Adam Christopher Simpkin MINTON PROPERTY (CHELTENHAM) LIMITEDDirector 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
Adam Christopher Simpkin MINTON INVESTMENTS GROUP LIMITEDDirector 2005-05-31 CURRENT 2005-05-31 Liquidation
Adam Christopher Simpkin MINTON INVESTMENTS (MUSSELBURGH) LIMITEDDirector 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
Adam Christopher Simpkin MINTON INVESTMENTS (NORTH WEST) LIMITEDDirector 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
Adam Christopher Simpkin MINTON INVESTMENTS (BEXHILL) LIMITEDDirector 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
Adam Christopher Simpkin MINTON INVESTMENTS (BOSTON) LIMITEDDirector 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
Adam Christopher Simpkin MINTON INVESTMENTS (MIDLANDS) LIMITEDDirector 2003-07-01 CURRENT 2002-09-18 Active - Proposal to Strike off
Adam Christopher Simpkin DEVEREUX ESTATES LIMITEDDirector 2002-12-01 CURRENT 1986-02-17 Active
Adam Christopher Simpkin MINTON INVESTMENTS (INDUSTRIAL) LIMITEDDirector 2002-12-01 CURRENT 1991-12-17 Active

Related Directorships for Daniel Peter Simpkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Peter Simpkin MINTON CARE (DARTMOUTH 2) LIMITEDDirector 2017-05-01 CURRENT 2016-12-09 Liquidation
Daniel Peter Simpkin PETADINE LTDDirector 2016-07-29 CURRENT 2015-07-02 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON HEALTH CARE (EMSWORTH) LIMITEDDirector 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON HEALTHCARE (TETBURY) LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON PROPERTY (CHELTENHAM) LIMITEDDirector 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON INVESTMENTS GROUP LIMITEDDirector 2005-05-31 CURRENT 2005-05-31 Liquidation
Daniel Peter Simpkin MINTON INVESTMENTS (MUSSELBURGH) LIMITEDDirector 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON INVESTMENTS (NORTH WEST) LIMITEDDirector 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON INVESTMENTS (BEXHILL) LIMITEDDirector 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON INVESTMENTS (BOSTON) LIMITEDDirector 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON INVESTMENTS (MIDLANDS) LIMITEDDirector 2003-06-10 CURRENT 2002-09-18 Active - Proposal to Strike off
Daniel Peter Simpkin DEVEREUX ESTATES LIMITEDDirector 2002-11-01 CURRENT 1986-02-17 Active
Daniel Peter Simpkin MINTON INVESTMENTS (INDUSTRIAL) LIMITEDDirector 2002-11-01 CURRENT 1991-12-17 Active

Related Directorships for Peter Henry Simpkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Henry Simpkin MINTON CARE (CATHERINE DE BARNES) LIMITEDDirector 2018-05-25 CURRENT 2018-01-24 Active
Peter Henry Simpkin PATJL LIMITEDDirector 2018-03-28 CURRENT 2018-03-28 Active
Peter Henry Simpkin SEPTEMBER PROPERTY LIMITEDDirector 2017-11-01 CURRENT 2017-11-01 Active
Peter Henry Simpkin MINTON CARE (DARTMOUTH 2) LIMITEDDirector 2017-05-01 CURRENT 2016-12-09 Liquidation
Peter Henry Simpkin PETADINE LTDDirector 2017-01-01 CURRENT 2015-07-02 Active - Proposal to Strike off
Peter Henry Simpkin MINTON ESTATES MANAGEMENT LIMITEDDirector 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
Peter Henry Simpkin MINTON HEALTH CARE (EMSWORTH) LIMITEDDirector 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
Peter Henry Simpkin MINTON HEALTHCARE (TETBURY) LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
Peter Henry Simpkin NADANSI LIMITEDDirector 2013-08-01 CURRENT 2013-08-01 Liquidation
Peter Henry Simpkin MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-04-07
Peter Henry Simpkin MINTON HEALTH CARE LIMITEDDirector 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-12-13
Peter Henry Simpkin MINTON PROPERTY (CHELTENHAM) LIMITEDDirector 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
Peter Henry Simpkin MINTON PROPERTY DEVELOPMENTS LTDDirector 2007-05-30 CURRENT 2007-05-30 Dissolved 2015-07-21
Peter Henry Simpkin MINTON INVESTMENTS GROUP LIMITEDDirector 2005-05-31 CURRENT 2005-05-31 Liquidation
Peter Henry Simpkin MINTON INVESTMENTS (MUSSELBURGH) LIMITEDDirector 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
Peter Henry Simpkin MINTON INVESTMENTS (EXETER) LIMITEDDirector 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
Peter Henry Simpkin MINTON INVESTMENTS (BLACKWOOD) LIMITEDDirector 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
Peter Henry Simpkin MINTON INVESTMENTS (NORTH WEST) LIMITEDDirector 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
Peter Henry Simpkin MINTON INVESTMENTS (BEXHILL) LIMITEDDirector 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
Peter Henry Simpkin MINTON INVESTMENTS (BOSTON) LIMITEDDirector 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
Peter Henry Simpkin MINTON INVESTMENTS (MIDLANDS) LIMITEDDirector 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
Peter Henry Simpkin DEVEREUX ESTATES LIMITEDDirector 1995-05-29 CURRENT 1986-02-17 Active
Peter Henry Simpkin BEAUCHAMP HOLDINGS LIMITEDDirector 1992-03-20 CURRENT 1978-03-08 Liquidation
Peter Henry Simpkin MINTON INVESTMENTS (INDUSTRIAL) LIMITEDDirector 1991-12-17 CURRENT 1991-12-17 Active
Peter Henry Simpkin WADEHURST INVESTMENTS LIMITEDDirector 1991-07-19 CURRENT 1983-10-31 Liquidation
Peter Henry Simpkin MINTON INVESTMENTS (COMMERCIAL) LIMITEDDirector 1991-07-08 CURRENT 1991-07-08 Liquidation