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Home > England & Wales Companies > MINTON HEALTH CARE (TITCHFIELD) LIMITED
Company Information for

MINTON HEALTH CARE (TITCHFIELD) LIMITED

C/O SUITE 307 EAGLE TOWER, MONTPELIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA,
Company Registration Number
08576480
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Minton Health Care (titchfield) Ltd
MINTON HEALTH CARE (TITCHFIELD) LIMITED was founded on 2013-06-19 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Minton Health Care (titchfield) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MINTON HEALTH CARE (TITCHFIELD) LIMITED
 
Legal Registered Office
C/O SUITE 307 EAGLE TOWER
MONTPELIER DRIVE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TA
Other companies in E1
 
Filing Information
Company Number 08576480
Company ID Number 08576480
Date formed 2013-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB233524725  
Last Datalog update: 2019-05-04 18:18:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTON HEALTH CARE (TITCHFIELD) LIMITED
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Company Officers of MINTON HEALTH CARE (TITCHFIELD) LIMITED

Current Directors
Officer Role Date Appointed
JAMES BARNES
 Director 2014-03-03
PAUL SAMUEL ISAACS
 Director 2014-03-03
ADAM CHRISTOPHER SIMPKIN
 Director 2013-06-19
PETER HENRY SIMPKIN
 Director 2014-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL PETER SIMPKIN
 Director 2013-06-19 2014-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BARNES HORSHAM LEISURE HOLDINGS LIMITED Director 2018-06-28 CURRENT 2014-05-13 Active
JAMES BARNES GENERATOR (TRING) LTD Director 2018-05-30 CURRENT 2018-05-30 Active
JAMES BARNES GENERATOR (BALSALL COMMON) LTD Director 2018-05-09 CURRENT 2018-05-09 Active
JAMES BARNES GENERATOR OPTIMA (FERRY ROAD II) LTD Director 2018-01-03 CURRENT 2018-01-03 Active
JAMES BARNES FRANKUM MEWS DEVELOPMENT LTD Director 2017-12-19 CURRENT 2017-12-19 Active
JAMES BARNES GENERATOR DEVELOPMENTS LTD Director 2017-09-13 CURRENT 2017-09-13 Active
JAMES BARNES GENERATOR SOUTH WEST LTD Director 2017-09-13 CURRENT 2017-09-13 Active
JAMES BARNES GENERATOR GROUP LTD Director 2017-09-13 CURRENT 2017-09-13 Active
JAMES BARNES GENERATOR (MANSFIELD BC) LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
JAMES BARNES GENERATOR GROUP HOLDINGS LTD Director 2017-07-07 CURRENT 2017-07-07 Active
JAMES BARNES GENERATOR (HORSHAM) LTD Director 2017-05-04 CURRENT 2017-05-04 Active
JAMES BARNES GENERATOR (REDCLIFFE) LTD Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
JAMES BARNES GENERATOR (REDCLIFFE WHARF) LTD Director 2017-02-02 CURRENT 2017-02-02 Active
JAMES BARNES GENERATOR (KNOCKHOLT ROAD) LTD Director 2016-04-22 CURRENT 2016-04-22 Active
JAMES BARNES GENERATOR OPTIMA (FERRY ROAD) LTD Director 2016-03-01 CURRENT 2016-03-01 Active
JAMES BARNES WHERRY ROAD RESIDENTS COMPANY LTD Director 2016-02-11 CURRENT 2016-02-11 Active
JAMES BARNES HULLER & CHEESE RESIDENTS COMPANY LTD Director 2016-02-09 CURRENT 2016-02-09 Active
JAMES BARNES GRES (GREENBANK ROAD) LTD Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-07-21
PAUL SAMUEL ISAACS HORSHAM LEISURE HOLDINGS LIMITED Director 2018-06-28 CURRENT 2014-05-13 Active
PAUL SAMUEL ISAACS GENERATOR (TRING) LTD Director 2018-05-30 CURRENT 2018-05-30 Active
PAUL SAMUEL ISAACS GENERATOR (BALSALL COMMON) LTD Director 2018-05-09 CURRENT 2018-05-09 Active
PAUL SAMUEL ISAACS GENERATOR OPTIMA (FERRY ROAD II) LTD Director 2018-01-03 CURRENT 2018-01-03 Active
PAUL SAMUEL ISAACS FRANKUM MEWS DEVELOPMENT LTD Director 2017-12-19 CURRENT 2017-12-19 Active
PAUL SAMUEL ISAACS GENERATOR REAL ESTATE SOLUTIONS LTD Director 2017-11-17 CURRENT 2017-11-17 Active
PAUL SAMUEL ISAACS GENERATOR DEVELOPMENTS LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PAUL SAMUEL ISAACS GENERATOR SOUTH WEST LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PAUL SAMUEL ISAACS GENERATOR GROUP LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PAUL SAMUEL ISAACS GENERATOR (MANSFIELD BC) LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
PAUL SAMUEL ISAACS GENERATOR GROUP HOLDINGS LTD Director 2017-07-07 CURRENT 2017-07-07 Active
PAUL SAMUEL ISAACS ROSEMEAD SECURITIES LTD Director 2017-07-06 CURRENT 2017-07-06 Active
PAUL SAMUEL ISAACS GENERATOR (HORSHAM) LTD Director 2017-05-04 CURRENT 2017-05-04 Active
PAUL SAMUEL ISAACS GENERATOR (REDCLIFFE) LTD Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
PAUL SAMUEL ISAACS GENERATOR (REDCLIFFE WHARF) LTD Director 2017-02-02 CURRENT 2017-02-02 Active
PAUL SAMUEL ISAACS GENERATOR (KNOCKHOLT ROAD) LTD Director 2016-04-22 CURRENT 2016-04-22 Active
PAUL SAMUEL ISAACS GENERATOR OPTIMA (FERRY ROAD) LTD Director 2016-03-01 CURRENT 2016-03-01 Active
PAUL SAMUEL ISAACS GENERATOR (LYDDEN ROAD) LTD Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-06-06
PAUL SAMUEL ISAACS GRES (GREENBANK ROAD) LTD Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-07-21
PAUL SAMUEL ISAACS GENERATOR SW LTD Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2015-07-14
PAUL SAMUEL ISAACS GENERATOR (TINGEWICK RD) LTD Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-07-21

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
2019-07-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-09DS01Application to strike the company off the register
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-06-19PSC02Notification of Minton Care Llp as a person with significant control on 2016-04-06
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/16 FROM Paxton House 30 Artillery Lane London E1 7LS
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20AR0119/06/16 ANNUAL RETURN FULL LIST
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-04CH01Director's details changed for on
2014-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0119/06/14 ANNUAL RETURN FULL LIST
2014-04-17AP01DIRECTOR APPOINTED JAMES BARNES
2014-04-17AP01DIRECTOR APPOINTED PETER HENRY SIMPKIN
2014-04-17AP01DIRECTOR APPOINTED PAUL ISAACS
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM 43-45 the Promenade Cheltanham Gloucestershire GL50 1LE United Kingdom
2014-04-16AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMPKIN
2013-06-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MINTON HEALTH CARE (TITCHFIELD) 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 (TITCHFIELD) 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 (TITCHFIELD) 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 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of MINTON HEALTH CARE (TITCHFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINTON HEALTH CARE (TITCHFIELD) LIMITED
Trademarks
We have not found any records of MINTON HEALTH CARE (TITCHFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINTON HEALTH CARE (TITCHFIELD) 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 (68100 - Buying and selling of own real estate) as MINTON HEALTH CARE (TITCHFIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINTON HEALTH CARE (TITCHFIELD) 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 (TITCHFIELD) 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 (TITCHFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 1TA