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MINTON HEALTH CARE (TITCHFIELD) LIMITED

Company number 08576480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2019 DS01 Application to strike the company off the register
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
19 Jun 2018 PSC02 Notification of Minton Care Llp as a person with significant control on 6 April 2016
17 Jan 2018 AD01 Registered office address changed from C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom to C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA on 17 January 2018
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
17 Aug 2016 AD01 Registered office address changed from Paxton House 30 Artillery Lane London E1 7LS to C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on 17 August 2016
20 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
04 Jun 2015 CH01 Director's details changed
06 Nov 2014 AA Accounts for a small company made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
17 Apr 2014 AP01 Appointment of James Barnes as a director
17 Apr 2014 AP01 Appointment of Peter Henry Simpkin as a director
17 Apr 2014 AP01 Appointment of Paul Isaacs as a director
16 Apr 2014 AD01 Registered office address changed from 43-45 the Promenade Cheltanham Gloucestershire GL50 1LE United Kingdom on 16 April 2014
16 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
28 Mar 2014 TM01 Termination of appointment of Daniel Simpkin as a director
19 Jun 2013 NEWINC Incorporation