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Minster Care Cheaney Limited
Adresa
238 Station Road
Addlestone
KT15 2PS
VAT ID (DIČ) no VAT ID available
Company No. 09896024 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)87100 Residential nursing care facilities
Company Register Statusactive
Previous Names
  • Hollyblue Healthcare (Alphacare) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Alphacare Management Services No.2 Limited Status: Active Notified: 24/09/2021 Companies House Number: 05620557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hollyblue Healthcare (Finance) Limited Status: Ceased Notified: 30/09/2016 Ceased: 24/09/2021 Companies House Number: 10387913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Alflatt, John Neal Addlestone, Surrey, England Status: Active Notified: 24/09/2021 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Alflatt, John Neal Addlestone, Surrey, United Kingdom Status: Active Notified: 24/09/2021 Role: Secretary
    Patel, Mahesh Shivabhai Addlestone, Surrey, England Status: Active Notified: 24/09/2021 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Diaz-Sanchez, Jose Carlos Parkhouse, Carlisle, England Status: Ceased Notified: 09/07/2019 Ceased: 24/09/2021 Occupation: Investment Associate Role: Director Country of Residence: United Kingdom Nationality: British