Company information:
Minster Care Management Limited (No: 03676785)
Address: 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Status: Active
Incorporated: 12-Jan-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: JOHN NEAL ALFLATT ( DOB: Nov-1967 From: Jan-2020 )
Current Director: COLIN WILLIAM FAREBROTHER ( DOB: Dec-1965 From: Nov-2014 )
Current Director: MAHESH SHIVABHAI PATEL ( DOB: Sep-1953 From: Dec-1998 )
Current Secretary: JOHN NEAL ALFLATT ( DOB: Nov-1967 From: Dec-1998 )
Resigned Director: RUPERT GEORGE MAXWELL LOTHIAN BARCLAY ( DOB: Feb-1957 From: May-2017 To: May-2017 )
Resigned Director: DAVID NICHOLAS BROOKS ( DOB: Jan-1948 From: May-2017 To: May-2017 )
Resigned Director: ANDREW CHRISTIAN COWLEY ( DOB: May-1963 From: May-2017 To: May-2017 )
Resigned Director: JAMES ALLAN PARK ( From: Sep-2012 To: Mar-2014 )
Resigned Director: SURENDRA SHIVABHAI PATEL ( DOB: Dec-1945 From: Dec-2004 To: May-2017 )
Resigned Director: GERALD BARRY RAINGOLD ( DOB: Mar-1943 From: Sep-2012 To: Dec-2015 )
Resigned Director: ST JAMES'S DIRECTORS LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Secretary: ST JAMES'S SECRETARIES LIMITED ( From: Dec-1998 To: Dec-1998 )
Persons of Significant Control:
Minster Care Group Limited, Addlestone, Surrey, KT15 2PS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-04)