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Companies/09251155

Minton Healthcare (Buckingham) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-17 · No cessation recorded

Source record 106212871
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-17

Source record 110282606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JA
Joanna AlsopCurrent secretary
Appointed 2023-07-01 · 3 yrs
+99 others
TF
Timothy FullerCurrent director
Appointed 2023-03-27 · 3 yrs · Director
+15 others
AW
Andrew WinstanleyCurrent director
Appointed 2021-12-07 · 4 yrs · Accountant
+107 others
Show 13 historical appointments
HK
Helen KingsResigned director
Resigned 2021-01-01 · 2 yrs · Managing Director
CM
Christopher MartinResigned secretary
Resigned 2018-09-17 · 4 yrs
DR
Daniel RileyResigned director
Resigned 2018-09-17 · Company Director
KH
Karl HallowsResigned director
Resigned 2018-09-17 · 1 yr · Company Director
JB
Jane BarkerResigned director
Resigned 2018-09-17 · 2 yrs · Company Director
CorpGcbs Foulke LLPResigned director
Resigned 2014-10-06 · 3 yrs
DS
Daniel SimpkinResigned secretary
Resigned 2014-10-06 · 3 yrs
LF
Luke FallonResigned director
Resigned 2014-10-06 · 3 yrs · Company Director
AE
Anthony EntwistleResigned director
Resigned 2014-10-06 · 3 yrs · Construction Project Manager
JD
James DowneyResigned director
Resigned 2014-10-06 · 3 yrs · Director
DS
Daniel SimpkinResigned director
Resigned 2014-10-06 · 3 yrs · Quantity Surveyor
AS
Adam SimpkinResigned director
Resigned 2014-10-06 · 3 yrs · Director
PS
Peter SimpkinResigned director
Resigned 2014-10-06 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active