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Minster Haverhill Limited

Founded in 2006, Minster Haverhill, classified under reg no. 05886655 is an active company. Currently registered at 238 Station Road KT15 2PS, the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Mahesh P., appointed on 25 July 2006. In addition, a secretary was appointed - John A., appointed on 25 July 2006. As of 9 May 2024, there were 4 ex directors - David B., Andrew C. and others listed below. There were no ex secretaries.

Minster Haverhill Limited Address / Contact

Office Address 238 Station Road
Office Address2 Addlestone
Town
Post code KT15 2PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05886655
Date of Incorporation Tue, 25th Jul 2006
Industry Dormant Company
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (236 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

John A.

Position: Secretary

Appointed: 25 July 2006

Mahesh P.

Position: Director

Appointed: 25 July 2006

David B.

Position: Director

Appointed: 03 May 2017

Resigned: 04 May 2017

Andrew C.

Position: Director

Appointed: 03 May 2017

Resigned: 04 May 2017

Rupert B.

Position: Director

Appointed: 03 May 2017

Resigned: 04 May 2017

Surendra P.

Position: Director

Appointed: 29 August 2006

Resigned: 09 October 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2006

Resigned: 25 July 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 July 2006

Resigned: 25 July 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Minster Care Group Limited from Addlestone, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Minster Care Group Limited

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 10721304
Notified on 4 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors63 38763 38763 38763 38763 387
Other
Amounts Owed By Group Undertakings63 38763 38763 38763 38763 387
Total Assets Less Current Liabilities63 38763 38763 38763 38763 387

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 16th, August 2023 		Free Download (7 pages)

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