Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Minton Healthcare (Buckingham) Limited
- Incorporated
- 6 October 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 305 Gray's Inn RoadLondonWC1X 8QR
Officers 3 active
Officer details are public data from the Companies House register.
Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 27 March 2023
British
Born January 1974 (52)
Director · Appointed 7 December 2021
British
Born February 1978 (48)
Officer history (13 former)
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher Paul as Secretary
27 March 2023
27 March 2023
7 December 2021
1 January 2021
31 December 2020
9 April 2020
23 November 2018
17 September 2018
Resigned Simpkin, Daniel Peter as Secretary
17 September 2018
17 September 2018
Appointed Martin, Christopher Paul as Secretary
17 September 2018
17 September 2018
Resigned Gcbs Foulke LLP as Corporate Director
17 September 2018
17 September 2018
17 September 2018
17 September 2018
17 September 2018
17 September 2018
17 September 2018
6 October 2014
6 October 2014
6 October 2014
6 October 2014
6 October 2014
6 October 2014
6 October 2014
Appointed Gcbs Foulke LLP as Corporate Director
6 October 2014
Appointed Simpkin, Daniel Peter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09375790
Former controllers (1)
17 September 2018
Ceased GCBS Foulke LLP — Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Full accounts | 31 March 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 27 November 2025 | Director's details changed | |||
| 24 January 2025 | Secretary's details changed | |||
| 6 January 2025 | Full accounts | 31 March 2024 |
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