Active
Company Information for MINSTER HAVERHILL LIMITED
238 STATION ROAD, ADDLESTONE, KT15 2PS,
|
Company Registration Number
05886655
Private Limited Company
Active |
Company Name | |
---|---|
MINSTER HAVERHILL LIMITED | |
Legal Registered Office | |
238 STATION ROAD ADDLESTONE KT15 2PS Other companies in KT15 | |
Company Number | 05886655 | |
---|---|---|
Company ID Number | 05886655 | |
Date formed | 2006-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 13:44:51 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN NEAL ALFLATT |
||
MAHESH SHIVABHAI PATEL |
||
SURENDRA SHIVABHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY |
Director | ||
DAVID NICHOLAS BROOKS |
Director | ||
ANDREW COWLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THREE ELMS RESIDENTIAL HOME LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1985-12-19 | Dissolved 2016-02-23 | |
DAIMLER GREEN CARE HOME LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2005-03-01 | Active | |
WILLMOTTS HEALTHCARE LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2002-01-28 | Active | |
ARAN CARE LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1996-03-07 | Dissolved 2016-02-23 | |
CHURCHILL CARE LIMITED | Company Secretary | 2007-08-21 | CURRENT | 1997-04-14 | Dissolved 2016-02-23 | |
FAIRHOLME CARE LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2003-03-18 | Dissolved 2016-02-23 | |
MACA CARE LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2002-05-02 | Dissolved 2016-02-23 | |
ABBEYWELL CARE LIMITED | Company Secretary | 2006-10-10 | CURRENT | 1996-09-19 | Dissolved 2016-02-23 | |
OLD STABLES HARROW LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
ABBOTSFORD CARE LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
ABSOLUTE HEALTHCARE LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2001-05-22 | Dissolved 2016-02-23 | |
ABSOLUTE CARE LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1994-02-09 | Dissolved 2016-02-23 | |
QUINTESSENTIAL CARE LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2000-03-17 | Dissolved 2016-02-23 | |
QUINTESSENTIAL CARE (KETTERING) LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2001-01-24 | Dissolved 2016-02-23 | |
PHILIP PARKINSON HEALTHCARE LTD | Company Secretary | 2006-01-20 | CURRENT | 2000-08-03 | Dissolved 2016-02-23 | |
CAREDANE LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1988-03-14 | Dissolved 2016-02-23 | |
DOVE CARE HOMES LIMITED | Company Secretary | 2005-08-12 | CURRENT | 1986-09-24 | Active | |
TEMPLECARE LIMITED | Company Secretary | 2005-08-12 | CURRENT | 1995-06-29 | Active | |
MANOR CARE LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1994-05-20 | Dissolved 2016-02-23 | |
HOLLAND HEALTHCARE LIMITED | Company Secretary | 2005-05-05 | CURRENT | 1997-06-02 | Dissolved 2016-02-23 | |
DOWNING (BARWELL) LIMITED | Company Secretary | 2005-04-27 | CURRENT | 1999-12-30 | Active | |
OAKTREE CARE LTD | Company Secretary | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
DENELM LIMITED | Company Secretary | 2001-04-25 | CURRENT | 2000-12-06 | Active | |
PRECISION ORAL DESIGN LIMITED | Company Secretary | 2000-10-25 | CURRENT | 2000-09-07 | Active - Proposal to Strike off | |
MINSTER CARE MANAGEMENT LIMITED | Company Secretary | 1998-12-02 | CURRENT | 1998-12-01 | Active | |
ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED | Director | 2018-05-22 | CURRENT | 2015-08-19 | Active | |
ALPHA CARE MANAGEMENT SERVICES LIMITED | Director | 2018-05-22 | CURRENT | 2005-09-29 | Active | |
ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED | Director | 2018-05-22 | CURRENT | 2005-11-11 | Active | |
AMICURA HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
AMICURA MORECAMBE LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
IMPACT UK HEALTHCARE LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Dissolved 2018-01-30 | |
AYLESFORD COVENTRY LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
WILLMOTTS HEALTHCARE LIMITED | Director | 2011-12-20 | CURRENT | 2002-01-28 | Active | |
MULBERRY MANOR LTD | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
THE SUPPORT FOUNDATION LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
STANSTY HOUSE LTD | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
THREE ELMS RESIDENTIAL HOME LIMITED | Director | 2008-03-28 | CURRENT | 1985-12-19 | Dissolved 2016-02-23 | |
ARAN CARE LIMITED | Director | 2007-10-26 | CURRENT | 1996-03-07 | Dissolved 2016-02-23 | |
CHURCHILL CARE LIMITED | Director | 2007-08-21 | CURRENT | 1997-04-14 | Dissolved 2016-02-23 | |
FAIRHOLME CARE LIMITED | Director | 2007-05-11 | CURRENT | 2003-03-18 | Dissolved 2016-02-23 | |
MACA CARE LIMITED | Director | 2006-11-30 | CURRENT | 2002-05-02 | Dissolved 2016-02-23 | |
ABBEYWELL CARE LIMITED | Director | 2006-10-10 | CURRENT | 1996-09-19 | Dissolved 2016-02-23 | |
ABBOTSFORD CARE LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
ABSOLUTE HEALTHCARE LIMITED | Director | 2006-03-03 | CURRENT | 2001-05-22 | Dissolved 2016-02-23 | |
ABSOLUTE CARE LIMITED | Director | 2006-03-03 | CURRENT | 1994-02-09 | Dissolved 2016-02-23 | |
QUINTESSENTIAL CARE LIMITED | Director | 2006-01-25 | CURRENT | 2000-03-17 | Dissolved 2016-02-23 | |
QUINTESSENTIAL CARE (KETTERING) LIMITED | Director | 2006-01-25 | CURRENT | 2001-01-24 | Dissolved 2016-02-23 | |
PHILIP PARKINSON HEALTHCARE LTD | Director | 2006-01-20 | CURRENT | 2000-08-03 | Dissolved 2016-02-23 | |
CAREDANE LIMITED | Director | 2006-01-20 | CURRENT | 1988-03-14 | Dissolved 2016-02-23 | |
DOVE CARE HOMES LIMITED | Director | 2005-08-12 | CURRENT | 1986-09-24 | Active | |
TEMPLECARE LIMITED | Director | 2005-08-12 | CURRENT | 1995-06-29 | Active | |
MANOR CARE LIMITED | Director | 2005-07-15 | CURRENT | 1994-05-20 | Dissolved 2016-02-23 | |
HOLLAND HEALTHCARE LIMITED | Director | 2005-05-05 | CURRENT | 1997-06-02 | Dissolved 2016-02-23 | |
DOWNING (BARWELL) LIMITED | Director | 2005-04-27 | CURRENT | 1999-12-30 | Active | |
DAIMLER GREEN CARE HOME LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
DENELM LIMITED | Director | 2001-04-25 | CURRENT | 2000-12-06 | Active | |
MINSTER CARE MANAGEMENT LIMITED | Director | 1998-12-02 | CURRENT | 1998-12-01 | Active | |
CROFTWOOD CARE LTD | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
THREE ELMS RESIDENTIAL HOME LIMITED | Director | 2008-03-28 | CURRENT | 1985-12-19 | Dissolved 2016-02-23 | |
ARAN CARE LIMITED | Director | 2007-10-26 | CURRENT | 1996-03-07 | Dissolved 2016-02-23 | |
CHURCHILL CARE LIMITED | Director | 2007-08-21 | CURRENT | 1997-04-14 | Dissolved 2016-02-23 | |
ABBEYWELL CARE LIMITED | Director | 2006-10-10 | CURRENT | 1996-09-19 | Dissolved 2016-02-23 | |
ABBOTSFORD CARE LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
ABSOLUTE HEALTHCARE LIMITED | Director | 2006-03-06 | CURRENT | 2001-05-22 | Dissolved 2016-02-23 | |
ABSOLUTE CARE LIMITED | Director | 2006-03-06 | CURRENT | 1994-02-09 | Dissolved 2016-02-23 | |
QUINTESSENTIAL CARE LIMITED | Director | 2006-01-25 | CURRENT | 2000-03-17 | Dissolved 2016-02-23 | |
QUINTESSENTIAL CARE (KETTERING) LIMITED | Director | 2006-01-25 | CURRENT | 2001-01-24 | Dissolved 2016-02-23 | |
PHILIP PARKINSON HEALTHCARE LTD | Director | 2006-01-23 | CURRENT | 2000-08-03 | Dissolved 2016-02-23 | |
CAREDANE LIMITED | Director | 2006-01-20 | CURRENT | 1988-03-14 | Dissolved 2016-02-23 | |
DOVE CARE HOMES LIMITED | Director | 2005-08-12 | CURRENT | 1986-09-24 | Active | |
TEMPLECARE LIMITED | Director | 2005-08-12 | CURRENT | 1995-06-29 | Active | |
MANOR CARE LIMITED | Director | 2005-07-15 | CURRENT | 1994-05-20 | Dissolved 2016-02-23 | |
HOLLAND HEALTHCARE LIMITED | Director | 2005-05-05 | CURRENT | 1997-06-02 | Dissolved 2016-02-23 | |
DOWNING (BARWELL) LIMITED | Director | 2005-04-27 | CURRENT | 1999-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SURENDRA SHIVABHAI PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR SURENDRA SHIVABHAI PATEL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURENDRA SHIVABHAI PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 04/05/18 TO 31/03/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 04/05/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 04/05/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 04/05/17 | |
AA01 | Previous accounting period extended from 31/03/17 TO 04/05/17 | |
PSC02 | Notification of Minster Care Group Limited as a person with significant control on 2017-05-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-30 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BARCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BARCLAY | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS | |
AP01 | DIRECTOR APPOINTED MR ANDREW COWLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW COWLEY | |
AP01 | DIRECTOR APPOINTED MR RUPERT GEORGE MAXWELL LOTHIAN BARCLAY | |
AP01 | DIRECTOR APPOINTED MR RUPERT GEORGE MAXWELL LOTHIAN BARCLAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
AR01 | 25/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
AR01 | 25/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 25/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH SHIVABHAI PATEL / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURENDRA SHIVABHAI PATEL / 04/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NEAL ALFLATT / 04/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINSTER HAVERHILL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MINSTER HAVERHILL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |