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Nom

Minster Care Group Limited

Adresse
The Old Stables
1 Grove Hill Road
Harrow
HA1 3AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 juin 2021
Company Register Address 238 Station Road
Surrey
KT15 2PS
Société Numéro de Registre 10721304 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
Noms Précédents
  • Minster Care Management Limited
  • Minister Care Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Khushi Holdings Limited Status: Active Notified: 11/09/2023 Companies House Number: 00150111 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Patel, Alka Status: Ceased Notified: 11/04/2017 Ceased: 11/09/2023 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Patel, Mahesh Shivabhai Status: Ceased Notified: 11/04/2017 Ceased: 11/09/2023 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Alflatt, John Neal Addlestone, Surrey, United Kingdom Status: Active Notified: 11/04/2017 Date of Birth: 11/1967 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Alflatt, John Neal Addlestone, Surrey, United Kingdom Status: Active Notified: 11/04/2017 Role: Secretary
    Farebrother, Colin William Addlestone, Surrey, United Kingdom Status: Active Notified: 11/04/2017 Date of Birth: 12/1965 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Lingens, Michael Robert Addlestone, Surrey, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 05/1957 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholls, Paul Valentine Addlestone, Surrey, United Kingdom Status: Active Notified: 22/07/2020 Date of Birth: 11/1968 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Patel, Mahesh Shivabhai Addlestone, Surrey, United Kingdom Status: Active Notified: 11/04/2017 Date of Birth: 09/1953 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Croftwood Care LTD Status: Active Notified: 04/05/2017 Companies House Number: 06913844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Croftwood Care Limited Status: Active Notified: 04/05/2017 Companies House Number: 06913844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Daimler Green Care Home Limited Status: Active Notified: 04/05/2017 Companies House Number: 05379712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Minster Care Ealing Limited Status: Active Notified: 21/05/2019 Companies House Number: 12008357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Minster Care Limited Status: Active Notified: 17/05/2021 Companies House Number: 13403832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Minster Care Management Limited Status: Active Notified: 04/05/2017 Companies House Number: 03676785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Minster Care Services Limited Status: Active Notified: 25/06/2020 Companies House Number: 12698486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Minster Haverhill Limited Status: Active Notified: 04/05/2017 Companies House Number: 05886655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rydal Care Limited Status: Active Notified: 30/08/2022 Companies House Number: 14322714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Willmotts Healthcare Limited Status: Active Notified: 04/05/2017 Companies House Number: 04361380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors