MINTON HEALTHCARE (BUCKINGHAM) LIMITED

Company number 09251155

Date	Type	Description	View / Download
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(13 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(4 pages)
11 Dec 2018	TM01	Termination of appointment of Daniel Foster Riley as a director on 23 November 2018	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	(4 pages)
24 Sep 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
20 Sep 2018	PSC02	Notification of Places for People Retirement Limited as a person with significant control on 17 September 2018	(2 pages)
20 Sep 2018	PSC07	Cessation of Gcbs Foulke Llp as a person with significant control on 17 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Peter Henry Simpkin as a director on 17 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Adam Christopher Simpkin as a director on 17 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Daniel Peter Simpkin as a director on 17 September 2018	(1 page)
20 Sep 2018	AP03	Appointment of Mr Christopher Paul Martin as a secretary on 17 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Daniel Foster Riley as a director on 17 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Karl Paul Hallows as a director on 17 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Ms Jane Elizabeth Barker as a director on 17 September 2018	(2 pages)
20 Sep 2018	AD01	Registered office address changed from C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom to 80 Cheapside London EC2V 6EE on 20 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Luke Fallon as a director on 17 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Gcbs Foulke Llp as a director on 17 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Anthony Andrew Entwistle as a director on 17 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of James Philip Roland Downey as a director on 17 September 2018	(1 page)
20 Sep 2018	TM02	Termination of appointment of Daniel Peter Simpkin as a secretary on 17 September 2018	(1 page)
30 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	(6 pages) Download iXBRL
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	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(5 pages)
02 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(7 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)