About

Registered Number: 04370810
Date of Incorporation: 11/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 25 Highfield Road, Edgbaston, Birmingham, B15 3DP

 

Established in 2002, The Mcminn Centre Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at The Mcminn Centre Ltd. There are 2 directors listed as Mcminn, Melanie Jane, Dr, Charles, Pamela June for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMINN, Melanie Jane, Dr 11 February 2002 - 1
CHARLES, Pamela June 27 March 2014 30 June 2017 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 18 December 2019
PSC01 - N/A 20 August 2019
PSC07 - N/A 20 August 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 18 December 2018
CH03 - Change of particulars for secretary 07 March 2018
CS01 - N/A 06 March 2018
CH01 - Change of particulars for director 06 March 2018
AA - Annual Accounts 21 December 2017
TM01 - Termination of appointment of director 15 December 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 29 January 2015
AP01 - Appointment of director 01 April 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 03 April 2007
287 - Change in situation or address of Registered Office 07 March 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 26 August 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 11 March 2003
287 - Change in situation or address of Registered Office 02 April 2002
225 - Change of Accounting Reference Date 02 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
NEWINC - New incorporation documents 11 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.