Minton Health Care (Balsall Common 2) Ltd

About

Registered Number: 08153221

Date of Incorporation: 23/07/2012 (11 years and 11 months ago)

Company Status: Active

Registered Address: 3 More London Riverside, London, SE1 2AQ,

Having been setup in 2012, Albany Meadows Ltd are based in London, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Albany Meadows Ltd has 9 directors listed as Woods, Amanda, Leto, Mike, Simpkin, Daniel Peter, Downey, James Philip Roland, Entwistle, Anthony Andrew, Fallon, Luke, Simpkin, Adam Christopher, Simpkin, Daniel Peter, Simpkin, Peter Henry in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LETO, Mike	06 January 2017	-	1
DOWNEY, James Philip Roland	16 October 2013	06 January 2017	1
ENTWISTLE, Anthony Andrew	16 October 2013	06 January 2017	1
FALLON, Luke	16 October 2013	06 January 2017	1
SIMPKIN, Adam Christopher	23 July 2012	06 January 2017	1
SIMPKIN, Daniel Peter	23 July 2012	06 January 2017	1
SIMPKIN, Peter Henry	23 July 2012	06 January 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
WOODS, Amanda	06 January 2017	-	1
SIMPKIN, Daniel Peter	23 July 2012	06 January 2017	1

Filing History

Document Type	Date
CS01 - N/A	06 August 2020
AA01 - Change of accounting reference date	13 December 2019
CH01 - Change of particulars for director	21 October 2019
AA - Annual Accounts	03 September 2019
CS01 - N/A	02 August 2019
CS01 - N/A	01 August 2018
PSC05 - N/A	01 August 2018
PSC07 - N/A	01 August 2018
AA - Annual Accounts	05 July 2018
CH01 - Change of particulars for director	13 June 2018
RESOLUTIONS - N/A	05 June 2018
CH01 - Change of particulars for director	03 January 2018
RESOLUTIONS - N/A	21 August 2017
MR01 - N/A	07 August 2017
CH01 - Change of particulars for director	02 August 2017
CH01 - Change of particulars for director	02 August 2017
CH01 - Change of particulars for director	02 August 2017
CH01 - Change of particulars for director	02 August 2017
CH03 - Change of particulars for secretary	02 August 2017
RESOLUTIONS - N/A	01 August 2017
CS01 - N/A	01 August 2017
AD01 - Change of registered office address	31 July 2017
PSC02 - N/A	05 July 2017
PSC02 - N/A	05 July 2017
PSC07 - N/A	04 July 2017
AP01 - Appointment of director	08 February 2017
TM01 - Termination of appointment of director	27 January 2017
TM02 - Termination of appointment of secretary	27 January 2017
TM01 - Termination of appointment of director	27 January 2017
TM01 - Termination of appointment of director	27 January 2017
AP01 - Appointment of director	26 January 2017
AP03 - Appointment of secretary	26 January 2017
TM01 - Termination of appointment of director	26 January 2017
TM01 - Termination of appointment of director	26 January 2017
AD01 - Change of registered office address	26 January 2017
TM01 - Termination of appointment of director	26 January 2017
AP01 - Appointment of director	26 January 2017
AP01 - Appointment of director	26 January 2017
AA - Annual Accounts	04 January 2017
CH01 - Change of particulars for director	04 October 2016
CH01 - Change of particulars for director	04 October 2016
CH01 - Change of particulars for director	04 October 2016
CH01 - Change of particulars for director	04 October 2016
CH01 - Change of particulars for director	04 October 2016
CH01 - Change of particulars for director	04 October 2016
CS01 - N/A	18 August 2016
AD01 - Change of registered office address	17 August 2016
AA - Annual Accounts	23 May 2016
AR01 - Annual Return	05 August 2015
CH01 - Change of particulars for director	03 June 2015
AA - Annual Accounts	17 April 2015
AA01 - Change of accounting reference date	17 April 2015
CH01 - Change of particulars for director	01 December 2014
CH01 - Change of particulars for director	03 October 2014
CH01 - Change of particulars for director	03 October 2014
CH01 - Change of particulars for director	03 October 2014
AR01 - Annual Return	19 August 2014
AP01 - Appointment of director	17 June 2014
AP01 - Appointment of director	17 June 2014
AP01 - Appointment of director	17 June 2014
AA - Annual Accounts	22 April 2014
AR01 - Annual Return	19 August 2013
CERTNM - Change of name certificate	02 August 2013
CONNOT - N/A	02 August 2013
NEWINC - New incorporation documents	23 July 2012

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	27 July 2017	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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