1
ALBANY MEADOWS LIMITED - now
MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED
- 2017-08-01
08153221MINTON HEALTH CARE (MALVERN) LIMITED
- 2013-08-02
08153221 3 More London Riverside, London, England
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-23,704 GBP2016-11-30
Officer
2012-07-23 ~ 2017-01-06
IIF 17 - Director → ME
2012-07-23 ~ 2017-01-06
IIF 52 - Secretary → ME
2
BEAUCHAMP HOLDINGS LIMITED
- now 01356531N & F S HOLDINGS LIMITED - 1982-02-11
N. & F.S. CONTRACT SERVICES LIMITED - 1980-12-31
Findlay James, Saxon Way, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Equity (Company account)
1,180,388 GBP2017-10-12
Officer
1998-12-01 ~ dissolved
IIF 25 - Director → ME
2004-10-25 ~ dissolved
IIF 38 - Secretary → ME
3
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
30,636 GBP2023-12-01 ~ 2024-11-30
Officer
2002-11-01 ~ 2021-04-09
IIF 12 - Director → ME
2004-10-25 ~ 2021-04-09
IIF 37 - Secretary → ME
4
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-10-16 ~ dissolved
IIF 19 - LLP Designated Member → ME
5
MINTON CARE (CATHERINE DE BARNES) LIMITED
11166840 15 High Street, Brackley, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-182,796 GBP2024-03-31
Officer
2018-05-25 ~ now
IIF 1 - Director → ME
6
MINTON CARE (DARTMOUTH 2) LIMITED - now
MINTON CARE (CDEB) LIMITED
- 2021-05-10
10518995 Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Equity (Company account)
408,229 GBP2023-11-30
Officer
2017-05-01 ~ 2019-11-01
IIF 3 - Director → ME
7
MINTON DEVELOPMENTS (MILL MEADOW) LIMITED
10604660 28 Lifford Gardens, Broadway, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
-4,136 GBP2024-11-30
Officer
2017-02-07 ~ 2021-04-09
IIF 13 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
8
MINTON ESTATES MANAGEMENT LIMITED
10348267 C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-236,369 GBP2019-11-30
Officer
2016-08-26 ~ 2021-04-09
IIF 18 - Director → ME
2016-08-26 ~ 2021-04-09
IIF 54 - Secretary → ME
Person with significant control
2016-08-26 ~ 2021-04-09
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MINTON HEALTH CARE (EMSWORTH) LIMITED
09894163 C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-16,653 GBP2017-11-30
Officer
2015-11-30 ~ dissolved
IIF 16 - Director → ME
10
MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED
- now 08383419MINTON HEALTH CARE (CATHERINE DE BARNES) LIMITED
- 2014-01-23
08383419 43-45 The Promende, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ dissolved
IIF 44 - Director → ME
2013-01-31 ~ dissolved
IIF 50 - Secretary → ME
11
MINTON HEALTH CARE (SHOTTERY) LIMITED
- now 07743369MINTON HEALTHCARE (SHARMANS CROSS) LIMITED
- 2012-08-29
07743369 Third Floor, 43-45 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-17 ~ dissolved
IIF 27 - Director → ME
12
MINTON HEALTH CARE (TITCHFIELD) LIMITED
08576480 C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-06-19 ~ 2014-03-03
IIF 45 - Director → ME
13
C/o Langham Walsh Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 22 - Director → ME
2011-01-05 ~ dissolved
IIF 53 - Secretary → ME
14
MINTON HEALTHCARE (BUCKINGHAM) LIMITED
09251155 305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Equity (Company account)
-5,552 GBP2017-11-30
Officer
2014-10-06 ~ 2018-09-17
IIF 2 - Director → ME
2014-10-06 ~ 2018-09-17
IIF 49 - Secretary → ME
15
MINTON HEALTHCARE (TETBURY) LIMITED
09113990 C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
48,250 GBP2019-11-30
Officer
2014-07-03 ~ 2021-04-09
IIF 15 - Director → ME
2014-07-03 ~ 2021-04-09
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-09
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
16
MINTON INVESTMENTS (BEXHILL) LIMITED
- now 04537932MINTON INVESTMENTS (RETAIL) LIMITED
- 2006-11-15
04537932DRAYMILLS LTD - 2004-06-21
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
311,211 GBP2019-11-30
Officer
2004-07-27 ~ 2021-04-09
IIF 8 - Director → ME
2004-07-27 ~ 2021-04-09
IIF 39 - Secretary → ME
17
MINTON INVESTMENTS (BARRY) LIMITED
- 2012-08-31
06144033MINTON INVESTMENTS (HULL) LIMITED
- 2007-08-14
06144033 43/45 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ dissolved
IIF 23 - Director → ME
18
Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Equity (Company account)
-12,266 GBP2017-11-30
Officer
2005-05-19 ~ 2012-01-13
IIF 21 - Director → ME
2005-05-19 ~ 2012-01-13
IIF 34 - Secretary → ME
19
MINTON INVESTMENTS (BOSTON) LIMITED
- now 04537929CALEHURST LTD - 2004-06-21
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
336,796 GBP2019-11-30
Officer
2004-07-27 ~ 2021-04-09
IIF 9 - Director → ME
2004-07-27 ~ 2021-04-09
IIF 41 - Secretary → ME
20
MINTON INVESTMENTS (COMMERCIAL) LIMITED
- now 02627452MINTON PROPERTIES LIMITED - 1992-01-13
Findlay James, Saxon House Saxon Way, Cheltenham
Dissolved Corporate (7 parents)
Equity (Company account)
494,949 GBP2017-11-30
Officer
2002-11-01 ~ 2012-01-13
IIF 26 - Director → ME
2004-10-25 ~ 2012-01-13
IIF 43 - Secretary → ME
21
MINTON INVESTMENTS (SOUTH EAST) LIMITED
- 2006-11-15
05456724 Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Equity (Company account)
-5,239 GBP2017-11-30
Officer
2005-05-19 ~ 2012-01-13
IIF 20 - Director → ME
2005-05-19 ~ 2012-01-13
IIF 30 - Secretary → ME
22
MINTON INVESTMENTS (INDUSTRIAL) LIMITED
02671974 C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,850,398 GBP2024-11-30
Officer
2002-11-01 ~ 2021-04-09
IIF 4 - Director → ME
2004-10-25 ~ 2021-04-09
IIF 33 - Secretary → ME
23
C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,506,673 GBP2019-11-30
Officer
2003-06-10 ~ dissolved
IIF 7 - Director → ME
2004-09-02 ~ dissolved
IIF 36 - Secretary → ME
24
MINTON INVESTMENTS (MUSSELBURGH) LIMITED
- now 05456720 C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-59,236 GBP2019-11-30
Officer
2005-05-19 ~ 2021-04-09
IIF 6 - Director → ME
2005-05-19 ~ 2021-04-09
IIF 32 - Secretary → ME
25
FLEETRACER LTD - 2004-06-21
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
481,077 GBP2019-11-30
Officer
2004-07-27 ~ 2021-04-09
IIF 11 - Director → ME
2004-07-27 ~ 2021-04-09
IIF 42 - Secretary → ME
26
MINTON INVESTMENTS GROUP LIMITED
05467273 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-344,720 GBP2019-11-30
Officer
2005-05-31 ~ dissolved
IIF 10 - Director → ME
2005-05-31 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
27
MINTON PROPERTY (CHELTENHAM) LIMITED
07150876 C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
-77,213 GBP2019-11-30
Officer
2010-02-09 ~ 2021-04-09
IIF 5 - Director → ME
2010-02-09 ~ 2021-04-09
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-09
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
MINTON PROPERTY DEVELOPMENTS (ONE) LTD
07954380 43-45 Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2012-02-17 ~ dissolved
IIF 29 - Director → ME
29
MINTON PROPERTY DEVELOPMENTS LTD
- now 06262491MINTON INVESTMENTS (FIFE) LIMITED
- 2009-03-10
06262491MINTON INVESTMENTS (BRISTOL ONE) LIMITED
- 2008-02-15
06262491 43/45 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ dissolved
IIF 28 - Director → ME
2008-05-30 ~ dissolved
IIF 31 - Secretary → ME
30
Findlay James, Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (6 parents)
Equity (Company account)
1,026,004 GBP2017-11-30
Officer
2013-08-01 ~ dissolved
IIF 46 - Director → ME
2013-08-01 ~ dissolved
IIF 47 - Secretary → ME
31
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
38,089 GBP2019-11-30
Officer
2016-07-29 ~ 2021-04-09
IIF 14 - Director → ME
32
WADEHURST INVESTMENTS LIMITED
- now 01766025WADEHURST DEVELOPMENTS LIMITED - 1986-10-03
WESTCOTE INVESTMENTS LIMITED - 1986-05-08
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,769,401 GBP2020-11-05
Officer
1998-12-01 ~ 2012-01-13
IIF 24 - Director → ME
2004-10-25 ~ 2012-01-13
IIF 35 - Secretary → ME