Minster Care Group Limited

Active10721304 Private limited company
Incorporated
11 April 2017 (9 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Khushi Holdings Limited
Accounts type
Group
Region
South East
Address
238 Station Road
Addlestone
Surrey
KT15 2PS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2022
British
Born May 1957 (69)
Director · Appointed 22 July 2020
British
Born November 1968
Alflatt, John Neal
Secretary · Appointed 11 April 2017
Director · Appointed 11 April 2017
British
Born November 1967
Director · Appointed 11 April 2017
British
Born December 1965 (60)
Director · Appointed 11 April 2017
British
Born September 1953 (73)
Officer history (2 former)
13 July 2022
Appointed Lingens, Michael Robert as Director
22 July 2020
Appointed Nicholls, Paul Valentine as Director
25 June 2020
Resigned Patel, Alka as Director
14 March 2019
Appointed Patel, Alka as Director
13 March 2019
Resigned Patel, Alka as Director
11 April 2017
Appointed Alflatt, John Neal as Secretary
11 April 2017
Appointed Alflatt, John Neal as Director
11 April 2017
Appointed Farebrother, Colin William as Director
11 April 2017
Appointed Patel, Mahesh Shivabhai as Director
11 April 2017
Appointed Patel, Alka as Director

Ownership 1 active

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

Khushi Holdings Limited
Corporate entity · Notified 11 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Registered Company Private
Reg. no. 150111
Former controllers (2)
11 September 2023
Ceased Alka Patel — Owns 25–50% of shares
11 September 2023
Ceased Mahesh Shivabhai Patel — Owns 25–50% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Minster Care Group Limited This company
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 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

Financials

Net Assets
£3,603,190
Cash
£61,221
Employees
3684
Debt Ratio
94%
Current Ratio
1.0x
Balance sheet detail
2024
Fixed Assets£12,679,570
Current Assets£45,487,421
Debtors£45,426,200
Cash£61,221
Creditors (< 1 year)£47,835,756
Creditors (> 1 year)£6,728,045
Net Current Assets(£2,348,335)
Net Assets£3,603,190
Shareholder Funds£3,603,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Group of companies' accounts31 March 2026
1 April 2026Registration of a charge
23 December 2025Group of companies' accounts31 March 2025
6 October 2025Confirmation statement with no updates30 September 2025
15 April 2025Memorandum and Articles of Association
Show all recent filings

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