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Companies/09896024

Minster Care Cheaney Limited

Private Limited Company · Addlestone

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Minster Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-22 · No cessation recorded

Source record 127792441
Show 2 ceased records
Alphacare Management Services No.2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-24 · Ceased 2025-05-22

Source record 130598206
Hollyblue Healthcare (Finance) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-30 · Ceased 2021-09-24

Source record 133280654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MP
Mahesh PatelCurrent director
Appointed 2021-09-24 · 5 yrs · Company Director
+112 others
JA
John AlflattCurrent secretary
Appointed 2021-09-24 · 5 yrs
+48 others
JA
John AlflattCurrent director
Appointed 2021-09-24 · 5 yrs · Company Director
+53 others
Show 3 historical appointments
JD
Jose Diaz SanchezResigned director
Resigned 2019-07-09 · 2 yrs · Investment Associate
PS
Philip SmithResigned director
Resigned 2019-07-09 · 2 yrs · Company Director
MG
Matthew GlowaskyResigned director
Resigned 2015-12-01 · 5 yrs · Investment Professional

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active