MINMAR (1004) LIMITED
In Liquidation
General Information
NAME
MINMAR (1004) LIMITED
COMPANY NUMBER
09253253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
07/10/2014
(10 years and 2 months old)
WEBSITE
ARKHEALTH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/10/2018
ACCOUNTS MADE UP TO
26/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
Care Of Btg Advisory Llp, 31
Bank Street
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORE CAPITAL I LP | Active - Newly Incorporated | View Report |
| MINMAR (1004) LIMITED | In Liquidation | View Report |
| ARK COMPLEX CARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | Simon Ashley Arnold (913419456) has left the board |
| 19/10/2018 | James David Mellor (919643786) has left the board |
Credit Risk Overview
Want to learn more about MINMAR (1004) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINMAR (1004) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINMAR (1004) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2014 - Present (10 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
07/10/2014 - Present (10 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 10 Past: 22 |
View Report |
|
07/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2014 - Present (10 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in Dec 1962 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORE CAPITAL I LP | Active - Newly Incorporated | View Report |
| MINMAR (1004) LIMITED | In Liquidation | View Report |
| ARK COMPLEX CARE LIMITED | In Liquidation | View Report |
| ARK HOME HEALTHCARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | Simon Ashley Arnold (913419456) has left the board |
| 19/10/2018 | James David Mellor (919643786) has left the board |
| 15/06/2018 | Change in Reg. Office |
| 31/01/2018 | James Peter Buckley (915823603) has left the board |
| 07/01/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | Robin Charles Sidebottom (914785792) has left the board |
| 02/08/2017 | New Board Member Simon Ashley Arnold (913419456) Appointed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 24/01/2016 | New Accounts filed |
| 07/12/2015 | Russell Stanley Oakden (905203295) has left the board |
| 07/12/2015 | New Board Member Robin Charles Sidebottom (914785792) Appointed |
| 28/10/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member James David Mellor (919643786) Appointed |
| 14/07/2015 | Change in Reg. Office |
| 20/02/2015 | New Board Member James Peter Buckley (915823603) Appointed |
| 20/02/2015 | New Board Member Russell Stanley Oakden (905203295) Appointed |
| 25/11/2014 | Change in Reg. Office |
| 24/11/2014 | New Board Member Julia Ann Charles (914112337) Appointed |
| 16/10/2014 | David Alexander John Steel (919158773) has left the board |
| 16/10/2014 | New Board Member David Alexander John Steel (912443124) Appointed |
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