MC

MINSTER CARE CHEANEY LIMITED

Active

Company number 09896024

Addlestone, England · Incorporated 1 December 2015

238 Station Road, Addlestone, Surrey, KT15 2PS, England

Last updated on 14 April 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2015

Company history

Previous company names

HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED · 1 December 2015 – 28 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Minster Care Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2025

Funding

1 funding round
18 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Dormant
Accounts
21 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2024 View
Legacy
Accounts
31 October 2024 View
Legacy
Other
31 October 2024 View
Legacy
Other
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Dormant
Accounts
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2022 View
Legacy
Accounts
9 December 2022 View
Legacy
Other
9 December 2022 View
Legacy
Other
9 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Certificate Change Of Name Company
Change Of Name
28 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2021 View
Accounts With Accounts Type Small
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Accounts With Accounts Type Small
Accounts
17 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Small
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Small
Accounts
4 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 August 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Resolution
Resolution
27 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2016 View
Legacy
Miscellaneous
24 February 2016 View
Capital Allotment Shares
Capital
7 January 2016 View
Incorporation Company
Incorporation
1 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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