Minster Care Group Limited is a private limited company that can be found at 238 Station Road, Addlestone, Surrey KT15 2PS. Incorporated on 2017-04-11, this 7-year-old company is run by 5 directors and 1 secretary.
Director Michael L., appointed on 13 July 2022. Director Paul N., appointed on 22 July 2020. Director John A., appointed on 11 April 2017.
Switching the focus to secretaries, we can mention: John A., appointed on 11 April 2017.
The company is classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
The last confirmation statement was filed on 2023-09-30 and the due date for the subsequent filing is 2024-10-14. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 238 Station Road |
| Office Address2 | Addlestone |
| Town | Surrey |
| Post code | KT15 2PS |
| Country of origin | United Kingdom |
| Registration Number | 10721304 |
| Date of Incorporation | Tue, 11th Apr 2017 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 22 July 2020
Position: Director
Appointed: 11 April 2017
Position: Secretary
Appointed: 11 April 2017
Position: Director
Appointed: 11 April 2017
Position: Director
Appointed: 11 April 2017
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Khushi Holdings Limited from St Helier, Jersey. This PSC is classified as "a registered company private", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Mahesh P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alka P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Khushi Holdings Limited
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Company Private |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 150111 |
| Notified on | 11 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mahesh P.
| Notified on | 11 April 2017 |
| Ceased on | 11 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alka P.
| Notified on | 11 April 2017 |
| Ceased on | 11 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 15th, November 2023 |
accounts | Free Download (39 pages) |
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