LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 12
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-12-01
- Legal form
- ltd
- Activity
- 87300
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Low
Risk
MINSTER CARE MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1998-12-01 (active).
/03
Ownership & control
Owners / controllers
- MINSTER CARE MANAGEMENT LIMITED
Holdings / subsidiaries
- MINSTER CARE MANAGEMENT LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03676785
- Status
- active
- Type
- ltd
- Incorporated
- 1998-12-01
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
- SIC
- 87300
Officers · 5 active
- ALFLATT, John Nealsecretary · British · appt 1998-12-02
- ALFLATT, John Nealdirector · British · appt 2020-01-03
- FAREBROTHER, Colin Williamdirector · British · appt 2014-11-28
- NICHOLLS, Paul Valentinedirector · British · appt 2020-07-22
- PATEL, Mahesh Shivabhaidirector · British · appt 1998-12-02
- ST JAMES'S SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-12-01
- BARCLAY, Rupert George Maxwell Lothian(resigned)director · British · appt 2017-05-03
- BROOKS, David Nicholas(resigned)director · British · appt 2017-05-03
- COWLEY, Andrew Christian(resigned)director · British · appt 2017-05-03
- PARK, James Allan(resigned)director · British · appt 2012-09-01
- PATEL, Surendra Shivabhai(resigned)director · British · appt 2004-12-01
- RAINGOLD, Gerald Barry(resigned)director · British · appt 2012-09-01
Beneficial owners · PSC · 1 current
- ■Minster Care Group Limited75–100% sharescorporate PSC · United Kingdom · since 2017-05-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-28
/07
Directorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
QUARTER CARE LTD.
- AMICURA LIMITEDbeneficial owner
TEMPLECARE LIMITED
- DOVE CARE HOMES LIMITEDbeneficial owner
- DOVE CARE HOMES LIMITEDbeneficial owner
WESTHAVEN CARE LIMITED
- CROFTWOOD CARE LTDbeneficial owner
- CROFTWOOD CARE LTDbeneficial owner
MINSTER CARE GROUP LIMITED
- WILLMOTTS HEALTHCARE LIMITEDbeneficial owner
- ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITEDbeneficial owner
- MINSTER CARE LIMITEDbeneficial owner
- CROFTWOOD CARE LTDbeneficial owner
- ALPHA CARE MANAGEMENT SERVICES LIMITEDbeneficial owner
- ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITEDbeneficial owner
- MINSTER HAVERHILL LIMITEDbeneficial owner
- HAMSHAW CARE LIMITEDbeneficial owner
- DAIMLER GREEN CARE HOME LIMITEDbeneficial owner
- RYDAL CARE LIMITEDbeneficial owner
- MINSTER CARE EALING LIMITEDbeneficial owner
- CROFTWOOD CARE (CHESHIRE) LIMITEDbeneficial owner
- CROFTWOOD CARE UK LIMITEDbeneficial owner
- MINSTER CARE MANAGEMENT NO2 LIMITEDbeneficial owner
- MINSTER CARE CHEANEY LIMITEDbeneficial owner
- Khushi Holdings Limitedbeneficial owner
- MINSTER CARE SERVICES LIMITEDbeneficial owner
- ASHGROVE RESIDENTIAL CARE LIMITEDbeneficial owner
- Mrs Alka Patelbeneficial owner
- Mr Mahesh Shivabhai Patelbeneficial owner
- MULBERRY MANOR LTDbeneficial owner