Minster Care Management Limited

Active03676785 Private limited company
Incorporated
1 December 1998 (27 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
South East
Address
238 Station Road
Addlestone
Surrey
KT15 2PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 former)
22 July 2020
Appointed Nicholls, Paul Valentine as Director
3 January 2020
Appointed Alflatt, John Neal as Director
4 May 2017
Resigned Cowley, Andrew Christian as Director
4 May 2017
Resigned Brooks, David Nicholas as Director
4 May 2017
3 May 2017
3 May 2017
Appointed Brooks, David Nicholas as Director
3 May 2017
Resigned Patel, Surendra Shivabhai as Director
3 May 2017
Appointed Cowley, Andrew Christian as Director
2 December 2015
Resigned Raingold, Gerald Barry as Director
28 November 2014
Appointed Farebrother, Colin William as Director
17 March 2014
Resigned Park, James Allan as Director
1 September 2012
Appointed Raingold, Gerald Barry as Director
1 September 2012
Appointed Park, James Allan as Director
1 December 2004
Appointed Patel, Surendra Shivabhai as Director
2 December 1998
Appointed Patel, Mahesh Shivabhai as Director
2 December 1998
Appointed Alflatt, John Neal as Secretary
2 December 1998
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
2 December 1998
Resigned St James's Directors Limited as Corporate Nominee Director
1 December 1998
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
1 December 1998
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10721304

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Ashgrove Residential Care Limited Proposed for strike-offOwns 75–100% of shares
Croftwood Care Ltd Owns 75–100% of shares
Westhaven Care Limited Owns 75–100% of shares
Croftwood Care UK Limited Owns 75–100% of shares
Daimler Green Care Home Limited Owns 75–100% of shares
Minster Care Cheaney Limited Owns 75–100% of shares
Minster Care Ealing Limited Owns 75–100% of shares
Minster Care Limited Owns 75–100% of shares
Minster Care Management Limited This company Owns 75–100% of shares
Abbotsford Care Limited Owns 75–100% of shares
Amberley House Care Limited Owns 75–100% of shares
Downing (Barwell) Limited Owns 75–100% of shares
Templecare Limited Owns 75–100% of shares
Dove Care Homes Limited Owns 75–100% of shares
Minster Care Management No2 Limited Owns 75–100% of shares
Minster Care Services Limited Owns 75–100% of shares
Minster Haverhill Limited Owns 75–100% of shares
Mulberry Manor Ltd Owns 75–100% of shares
Rydal Care Limited Proposed for strike-offOwns 75–100% of shares
Willmotts Healthcare Limited Owns 75–100% of shares
Stansty House Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
17 December 2025Audit exemption subsidiary accounts31 March 2025
14 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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