MINSTER CARE CHEANEY LIMITED
Active - Accounts Filed
General Information
NAME
MINSTER CARE CHEANEY LIMITED
COMPANY NUMBER
09896024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
01/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/12/2015
28/09/2021
HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
SURREY
KT15 2PS
238 Station Road
ADDLESTONE
KT15 2PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLYBLUE HEALTHCARE (FINANCE) LIMITED | Active - Accounts Filed | View Report |
| HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINSTER CARE CHEANEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINSTER CARE CHEANEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINSTER CARE CHEANEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2021 - Present (3 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 33 Past: 80 |
View Report |
|
24/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 1 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 33 Past: 15 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Feb 1981 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
|
09/07/2019 - Present (5 years and 4 months) Born in Sep 1992 |
Resigned | Director |
Current: 26 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Company Secretary John Neal Alflatt (929658100) Appointed |
| 08/10/2021 | Philip Antony Smith (916880043) has left the board |
| 05/10/2021 | Philip Antony Smith (916880043) has left the board |
| 30/09/2021 | New Board Member Mahesh Shivabhai Patel (922912207) Appointed |
| 30/09/2021 | Matthew Cardwell Glowasky (919373808) has left the board |
| 30/09/2021 | Jose Carlos Diaz-Sanchez (925603959) has left the board |
| 30/09/2021 | New Board Member John Neal Alflatt (908632080) Appointed |
| 18/09/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Jose Carlos Diaz-Sanchez (925603959) Appointed |
| 18/07/2019 | New Board Member Philip Antony Smith (916880043) Appointed |
| 14/03/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 27/04/2016 | Philip Antony Smith (916880043) has left the board |
| 26/02/2016 | New Board Member Philip Antony Smith (916880043) Appointed |
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