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THE MCMINN CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mcminn Centre Limited. The company was founded 22 years ago and was given the registration number 04370810. The firm's registered office is in BIRMINGHAM. You can find them at 25 Highfield Road, Edgbaston, Birmingham, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:THE MCMINN CENTRE LIMITED
Company Number:04370810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:25 Highfield Road, Edgbaston, Birmingham, B15 3DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Moss Grove, Kingswinford, England, DY6 9HS

Secretary11 February 2002Active
Brook House, Moss Grove, Kingswinford, England, DY6 9HS

Director11 February 2002Active
Brook House, Moss Grove, Kingswinford, England, DY6 9HS

Director11 February 2002Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary11 February 2002Active
25 Highfield Road, Edgbaston, Birmingham, B15 3DP

Director27 March 2014Active

People with Significant Control

Mr Andrew Wesley Frank Mcminn
Notified on:15 August 2019
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Brook House, Moss Grove, Kingswinford, England, DY6 9HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Derek James Wallace Mcminn
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:25, Highfield Road, Birmingham, United Kingdom, B15 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-08-08Officers

Change person secretary company with change date.

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2022-08-08Officers

Change person director company with change date.

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2022-08-08Officers

Change person director company with change date.

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2022-08-08Officers

Change person director company with change date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-02-01Address

Change registered office address company with date old address new address.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-20Persons with significant control

Notification of a person with significant control.

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2019-08-20Persons with significant control

Cessation of a person with significant control.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Officers

Change person secretary company with change date.

Download
2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-03-06Officers

Change person director company with change date.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-12-15Officers

Termination director company with name termination date.

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