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Company Information for

MINTON HEALTH CARE LIMITED

SOLIHULL, WEST MIDLANDS, B90 8AG,
Company Registration Number
07482294
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About Minton Health Care Ltd
MINTON HEALTH CARE LIMITED was founded on 2011-01-05 and had its registered office in Solihull. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
MINTON HEALTH CARE LIMITED
 
Legal Registered Office
SOLIHULL
WEST MIDLANDS
B90 8AG
Other companies in GL50
 
Filing Information
Company Number 07482294
Date formed 2011-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-28 20:56:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTON HEALTH CARE LIMITED

Company Officers of MINTON HEALTH CARE LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHRISTOPHER SIMPKIN
Director 2011-01-05
DANIEL PETER SIMPKIN
Director 2011-01-05
PETER HENRY SIMPKIN
Director 2011-01-05
DANIEL PETER SIMPKIN
Company Secretary 2011-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CHRISTOPHER SIMPKIN MINTON HEALTH CARE (EMSWORTH) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
ADAM CHRISTOPHER SIMPKIN MINTON HEALTHCARE (BUCKINGHAM) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
ADAM CHRISTOPHER SIMPKIN MINTON HEALTHCARE (TETBURY) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
ADAM CHRISTOPHER SIMPKIN MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-04-07
ADAM CHRISTOPHER SIMPKIN MINTON PROPERTY DEVELOPMENTS (ONE) LTD Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2016-07-05
ADAM CHRISTOPHER SIMPKIN MINTON HEALTH CARE (SHOTTERY) LIMITED Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2014-02-18
ADAM CHRISTOPHER SIMPKIN MINTON PROPERTY DEVELOPMENTS LTD Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2015-07-21
ADAM CHRISTOPHER SIMPKIN MINTON INVESTMENTS (BLACKWOOD) 1 LTD Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2013-11-26
ADAM CHRISTOPHER SIMPKIN BEAUCHAMP HOLDINGS LIMITED Director 2002-03-01 CURRENT 1978-03-08 Active
DANIEL PETER SIMPKIN MINTON ESTATES MANAGEMENT LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
DANIEL PETER SIMPKIN MINTON HEALTH CARE (EMSWORTH) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
DANIEL PETER SIMPKIN MINTON HEALTHCARE (BUCKINGHAM) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
DANIEL PETER SIMPKIN MINTON HEALTHCARE (TETBURY) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
DANIEL PETER SIMPKIN MINTON PROPERTY DEVELOPMENTS (ONE) LTD Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2016-07-05
DANIEL PETER SIMPKIN MINTON PROPERTY DEVELOPMENTS LTD Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2015-07-21
DANIEL PETER SIMPKIN BEAUCHAMP HOLDINGS LIMITED Director 1998-12-01 CURRENT 1978-03-08 Active
PETER HENRY SIMPKIN MINTON ESTATES MANAGEMENT LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
PETER HENRY SIMPKIN MINTON HEALTH CARE (EMSWORTH) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
PETER HENRY SIMPKIN PETADINE LTD Director 2015-07-02 CURRENT 2015-07-02 Active
PETER HENRY SIMPKIN MINTON HEALTHCARE (BUCKINGHAM) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
PETER HENRY SIMPKIN MINTON HEALTHCARE (TETBURY) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
PETER HENRY SIMPKIN NADANSI LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
PETER HENRY SIMPKIN MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-04-07
PETER HENRY SIMPKIN MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active
PETER HENRY SIMPKIN MINTON PROPERTY (CHELTENHAM) LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
PETER HENRY SIMPKIN MINTON PROPERTY DEVELOPMENTS LTD Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2015-07-21
PETER HENRY SIMPKIN MINTON INVESTMENTS GROUP LIMITED Director 2005-05-31 CURRENT 2005-05-31 Active
PETER HENRY SIMPKIN MINTON INVESTMENTS (BLACKWOOD) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Live but Receiver Manager on at least one charge
PETER HENRY SIMPKIN MINTON INVESTMENTS (EXETER) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Live but Receiver Manager on at least one charge
PETER HENRY SIMPKIN MINTON INVESTMENTS (MUSSELBURGH) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
PETER HENRY SIMPKIN MINTON INVESTMENTS (BEXHILL) LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active
PETER HENRY SIMPKIN MINTON INVESTMENTS (BOSTON) LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active
PETER HENRY SIMPKIN MINTON INVESTMENTS (MIDLANDS) LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active
PETER HENRY SIMPKIN MINTON INVESTMENTS (NORTH WEST) LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active
PETER HENRY SIMPKIN DEVEREUX ESTATES LIMITED Director 1995-05-29 CURRENT 1986-02-17 Active
PETER HENRY SIMPKIN BEAUCHAMP HOLDINGS LIMITED Director 1992-03-20 CURRENT 1978-03-08 Active
PETER HENRY SIMPKIN MINTON INVESTMENTS (INDUSTRIAL) LIMITED Director 1991-12-17 CURRENT 1991-12-17 Active
PETER HENRY SIMPKIN WADEHURST INVESTMENTS LIMITED Director 1991-07-19 CURRENT 1983-10-31 Active
PETER HENRY SIMPKIN MINTON INVESTMENTS (COMMERCIAL) LIMITED Director 1991-06-28 CURRENT 1991-07-08 Live but Receiver Manager on at least one charge

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-20DS01APPLICATION FOR STRIKING-OFF
2016-08-30AA01PREVEXT FROM 30/11/2015 TO 31/12/2015
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 43/45 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1LE
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0105/01/16 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 08/05/2015
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0105/01/15 FULL LIST
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY SIMPKIN / 14/11/2014
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0105/01/14 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-31AR0105/01/13 FULL LIST
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-14AR0105/01/12 FULL LIST
2011-01-17AA01CURRSHO FROM 31/01/2012 TO 30/11/2011
2011-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MINTON HEALTH CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINTON HEALTH CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINTON HEALTH CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-11-30 £ 540,809
Creditors Due Within One Year 2011-11-30 £ 210,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINTON HEALTH CARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 1,599
Cash Bank In Hand 2011-11-30 £ 3,537
Current Assets 2012-11-30 £ 536,942
Current Assets 2011-11-30 £ 208,942
Debtors 2012-11-30 £ 28,504
Debtors 2011-11-30 £ 21,518
Stocks Inventory 2012-11-30 £ 506,839
Stocks Inventory 2011-11-30 £ 183,887

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINTON HEALTH CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINTON HEALTH CARE LIMITED
Trademarks
We have not found any records of MINTON HEALTH CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINTON HEALTH CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MINTON HEALTH CARE LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where MINTON HEALTH CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINTON HEALTH CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINTON HEALTH CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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