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Minster Care Management Limited

03676785

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

238 STATION ROAD, SURREY, KT15 2PS
Incorporated 01/12/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

John Neal Alflatt

secretary · Since 02/12/1998

BRITISH · ENGLAND · Age 58

Also on 32 other boards

Mr Mahesh Shivabhai Patel

director · Since 02/12/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 45 other boards

Mr Colin William Farebrother

director · Since 28/11/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Mr John Neal Alflatt

director · Since 03/01/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 21 other boards

Mr Paul Valentine Nicholls

director · Since 22/07/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Persons with Significant Control

Minster Care Group Limited

75–100% shares
75–100% votes
Appoint directors

238 Station Road, Addlestone, KT15 2PS

Reg: 10721304 · Registrar Of Companies · Limited Company

Notified 04/05/2017

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 01/03/2011Registered 09/03/2011Satisfied 31/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2007Registered 04/04/2007Satisfied 31/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 08/04/2006Satisfied 31/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 08/04/2006Satisfied 31/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/03/2006Registered 10/03/2006Satisfied 31/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/03/2006Registered 10/03/2006Satisfied 31/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/2005Registered 20/09/2005Satisfied 31/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/2005Registered 20/09/2005Satisfied 31/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/2005Registered 18/08/2005Satisfied 31/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/2005Registered 18/08/2005Satisfied 31/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/2005Registered 18/08/2005Satisfied 23/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/2005Registered 18/08/2005Satisfied 31/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/2005Registered 18/08/2005Satisfied 31/05/2017
charge
satisfied

MICHAEL SHANLY INVESTMENTS LIMITED

Created 12/11/2003Registered 18/11/2003Satisfied 23/05/2007
charge
satisfied

MICHAEL SHANLY INVESTMENTS LIMITED

Created 07/03/2003Registered 11/03/2003Satisfied 23/05/2007