MINTON HEALTHCARE (BUCKINGHAM) LIMITED

Company number 09251155

Date	Type	Description	View / Download
03 Jun 2024	CH01	Director's details changed for Mr Andrew Winstanley on 1 March 2024	(2 pages)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	(13 pages)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
28 Nov 2023	PSC05	Change of details for Places for People Retirement Limited as a person with significant control on 1 December 2021	(2 pages)
05 Jul 2023	AP03	Appointment of Joanna Kate Alsop as a secretary on 1 July 2023	(2 pages)
03 Jul 2023	TM02	Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Helen Louise Kings as a director on 27 March 2023	(1 page)
27 Mar 2023	AP01	Appointment of Mr Timothy Edward Fuller as a director on 27 March 2023	(2 pages)
27 Jan 2023	CH01	Director's details changed for Mrs Helen Louise Kings on 1 December 2021	(2 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(14 pages)
29 Nov 2022	CH01	Director's details changed for Mr Andrew Winstanley on 24 November 2022	(2 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	(3 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 4,000,100	(3 pages)
10 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(14 pages)
20 Dec 2021	CH01	Director's details changed for Mrs Helen Louise Kings on 1 December 2021	(2 pages)
20 Dec 2021	CH03	Secretary's details changed for Mr Christopher Paul Martin on 1 December 2021	(1 page)
09 Dec 2021	AP01	Appointment of Mr Andrew Winstanley as a director on 7 December 2021	(2 pages)
01 Dec 2021	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE England to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021	(1 page)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	(3 pages)
22 Mar 2021	AA	Full accounts made up to 31 March 2020	(14 pages)
21 Jan 2021	AP01	Appointment of Mrs Helen Louise Kings as a director on 1 January 2021	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Jane Elizabeth Barker as a director on 31 December 2020	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
09 Apr 2020	TM01	Termination of appointment of Karl Paul Hallows as a director on 9 April 2020	(1 page)