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Minstrels Healthcare Limited
04642482
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2ND FLOOR, LONDON, SW1W 0AU
Incorporated 20/01/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
98000
Undifferentiated goods-and services-producing activities of private households for own useOfficers
Mr Kevin Michael O’Brien
director · Since 16/06/2023
CFO
BRITISH · UNITED KINGDO · Age 46
Also on 56 other boards
Mr Thomas Walfrid Karlsson
director · Since 25/11/2024
SWEDISH · UNITED KINGDOM · Age 49
Also on 62 other boards
Ms Claire Mckenna
secretary · Since 08/12/2025
Persons with Significant Control
Rv Property Holdings Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU
Reg: 4116336 · Companies House · Limited By Shares
Notified 28/03/2019
Former PSCs
Retirement Villages Limited
Ceased 28/03/2019
Charges0 outstanding
charge
satisfied
BRADDA FINANCE AND INVESTMENT LIMITED
Created 04/04/2012Registered 12/04/2012Satisfied 07/08/2017
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/04/2012Registered 12/04/2012Satisfied 07/08/2017
charge
satisfied
BRADDA FINANCE AND INVESTMENT LIMITED
Created 03/08/2009Registered 06/08/2009Satisfied 07/08/2017
charge
satisfied
BRADDA FINANCE & INVESTMENT LIMITED
Created 03/11/2008Registered 04/11/2008Satisfied 17/02/2012
charge
satisfied
BRADDA FINANCE AND INVESTMENT LIMITED
Created 31/08/2008Registered 17/09/2008Satisfied 17/02/2012
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 22/02/2005Registered 02/03/2005Satisfied 07/08/2017
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 21/02/2005Registered 22/02/2005Satisfied 07/08/2017
charge
satisfied
HCL (NO.1) LIMITED
Created 05/04/2004Registered 16/04/2004Satisfied 07/04/2012