Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Minster Haverhill Limited
- Incorporated
- 25 July 2006 (20 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 238 Station RoadAddlestoneKT15 2PS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 25 July 2006
British
Director · Appointed 25 July 2006
British
Born September 1953 (73)
Officer history (6 former)
9 October 2021
4 May 2017
4 May 2017
4 May 2017
3 May 2017
3 May 2017
3 May 2017
29 August 2006
25 July 2006
25 July 2006
25 July 2006
25 July 2006
25 July 2006
25 July 2006
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
Alpha Care Management Services No.3 Limited Owns 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 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 This company Owns 75–100% of shares
Mulberry Manor Ltd Owns 75–100% of shares
Willmotts Healthcare Limited Owns 75–100% of shares
Stansty House Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £63,387 | £63,387 | £63,387 | £63,387 | £63,387 | |
| Shareholder Funds | £63,387 | £63,387 | £63,387 | £63,387 | £63,387 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 27 July 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 21 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 25 July 2025 | ||
| 7 August 2024 | Confirmation statement with no updates | 25 July 2024 |
Some other companies at this address
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