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Home > England & Wales Companies > MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED
Company Information for

MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED

TWO, LONDON BRIDGE, LONDON, SE1 9RA,
Company Registration Number
08153221
Private Limited Company
Active

Company Overview

About Minton Health Care (balsall Common 2) Ltd
MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED was founded on 2012-07-23 and has its registered office in London. The organisation's status is listed as "Active". Minton Health Care (balsall Common 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED
 
Legal Registered Office
TWO
LONDON BRIDGE
LONDON
SE1 9RA
Other companies in GL50
 
Previous Names
MINTON HEALTH CARE (MALVERN) LIMITED02/08/2013
Filing Information
Company Number 08153221
Company ID Number 08153221
Date formed 2012-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 12:09:47
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 (BALSALL COMMON 2) LIMITED

Company Officers of MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED

Current Directors
Officer Role Date Appointed
JAMES PHILIP ROLAND DOWNEY
Director 2013-10-16
ANTHONY ANDREW ENTWISTLE
Director 2013-10-16
LUKE FALLON
Director 2013-10-16
ADAM CHRISTOPHER SIMPKIN
Director 2012-07-23
DANIEL PETER SIMPKIN
Director 2012-07-23
PETER HENRY SIMPKIN
Director 2012-07-23
DANIEL PETER SIMPKIN
Company Secretary 2012-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PHILIP ROLAND DOWNEY MINTON HEALTH CARE (EMSWORTH) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
JAMES PHILIP ROLAND DOWNEY MINTON HEALTHCARE (BUCKINGHAM) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
JAMES PHILIP ROLAND DOWNEY FED3 PROJECTS LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
ANTHONY ANDREW ENTWISTLE MINTON HEALTH CARE (EMSWORTH) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
ANTHONY ANDREW ENTWISTLE MINTON HEALTHCARE (BUCKINGHAM) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
LUKE FALLON MINTON HEALTH CARE (EMSWORTH) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
LUKE FALLON MINTON HEALTHCARE (BUCKINGHAM) LIMITED Director 2014-10-06 CURRENT 2014-10-06 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 LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-12-13
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
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP ROLAND DOWNEY / 04/10/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY SIMPKIN / 04/10/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER SIMPKIN / 04/10/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 04/10/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ANDREW ENTWISTLE / 04/10/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FALLON / 04/10/2016
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 99
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 43-45 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1LE
2016-05-23AA30/11/15 TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 99
2015-08-05AR0123/07/15 FULL LIST
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 03/06/2015
2015-04-17AA30/11/14 TOTAL EXEMPTION SMALL
2015-04-17AA01PREVEXT FROM 31/07/2014 TO 30/11/2014
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY SIMPKIN / 14/11/2014
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ANDREW ENTWISTLE / 03/10/2014
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FALLON / 03/10/2014
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP ROLAND DOWNEY / 07/07/2014
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 99
2014-08-19AR0123/07/14 FULL LIST
2014-06-17AP01DIRECTOR APPOINTED MR LUKE FALLON
2014-06-17AP01DIRECTOR APPOINTED MR ANTHONY ANDREW ENTWISTLE
2014-06-17AP01DIRECTOR APPOINTED MR JAMES PHILIP ROLAND DOWNEY
2014-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-19AR0123/07/13 FULL LIST
2013-08-02RES15CHANGE OF NAME 29/07/2013
2013-08-02CERTNMCOMPANY NAME CHANGED MINTON HEALTH CARE (MALVERN) LIMITED CERTIFICATE ISSUED ON 02/08/13
2013-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MINTON HEALTH CARE (BALSALL COMMON 2) 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 (BALSALL COMMON 2) 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 (BALSALL COMMON 2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 (BALSALL COMMON 2) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-23 £ 99
Shareholder Funds 2012-07-23 £ 99

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED
Trademarks
We have not found any records of MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINTON HEALTH CARE (BALSALL COMMON 2) 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 (99999 - Dormant Company) as MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINTON HEALTH CARE (BALSALL COMMON 2) 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 (BALSALL COMMON 2) 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 (BALSALL COMMON 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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