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Minehome Limited

03003054

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

230 REGENTS PARK ROAD, LONDON, N3 3HP
Incorporated 19/12/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mrs Smita Bhupesh Shah

secretary · Since 19/12/1994

COMPANY SECRETARY

BRITISH · ENGLAND · Age 60

Also on 41 other boards

Mr Bhupesh Devraj Jivraj Shah

director · Since 19/12/1994

CHARTERED ACCOUTANT

UNITED KINGDOM · UNITED KINGDOM · Age 64

Also on 7 other boards

Mrs Smita Bhupesh Shah

director · Since 01/04/2016

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 41 other boards

Persons with Significant Control

Mr Bhupesh Devraj Jivraj Shah

25–50% votes

British · England · Age 64

230, Regents Park Road, London, N3 3HP

Notified 06/04/2016

Former PSCs

Sonsky Limited

Ceased 30/10/2025

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 19/12/2012Registered 03/01/2013Satisfied 12/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/2004Registered 18/12/2004Satisfied 12/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/2004Registered 18/12/2004Satisfied 12/09/2024
charge
satisfied

HSBC BANK PLC

Created 27/07/2002Registered 10/08/2002Satisfied 24/06/2006
charge
satisfied

HSBC BANK PLC

Created 07/07/2002Registered 17/07/2002Satisfied 24/06/2006
charge
satisfied

KREDIETBANK N.V.

Created 03/04/1998Registered 07/04/1998Satisfied 24/06/2006
charge
satisfied

KREDIETBANK N.V.

Created 03/04/1998Registered 07/04/1998Satisfied 24/06/2006
charge
satisfied

KREDIETBANK N.V.

Created 03/04/1998Registered 07/04/1998Satisfied 24/06/2006
charge
satisfied

UCB BANK PLC

Created 24/05/1995Registered 31/05/1995Satisfied 07/08/1998