MINSTER CARE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10721304 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2017 |
| Age | 7 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
MINSTER CARE GROUP LIMITED is an active private limited company with number 10721304. It was incorporated 7 years, 2 months, 6 days ago, on 11 April 2017. The company address is 238 Station Road 238 Station Road, Surrey, KT15 2PS, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 15 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital alter shares redemption statement of capital
Date: 20 Oct 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH02
Capital : 9,868,405 GBP
Date: 2023-03-31
Documents
Confirmation statement with updates
Date: 16 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Resolution
Date: 02 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 25 Sep 2023
Action Date: 11 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Khushi Holdings Limited
Notification date: 2023-09-11
Documents
Cessation of a person with significant control
Date: 25 Sep 2023
Action Date: 11 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-11
Psc name: Alka Patel
Documents
Cessation of a person with significant control
Date: 25 Sep 2023
Action Date: 11 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-11
Psc name: Mahesh Shivabhai Patel
Documents
Capital allotment shares
Date: 25 Sep 2023
Action Date: 11 Sep 2023
Category: Capital
Type: SH01
Capital : 6,833,245 GBP
Date: 2023-09-11
Documents
Capital alter shares redemption statement of capital
Date: 31 Jul 2023
Action Date: 09 Sep 2021
Category: Capital
Type: SH02
Capital : 9,422,271 GBP
Date: 2021-09-09
Documents
Capital alter shares redemption statement of capital
Date: 09 Jun 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH02
Date: 2023-03-31
Capital : 6,728,245 GBP
Documents
Capital alter shares redemption statement of capital
Date: 19 May 2023
Action Date: 05 May 2022
Category: Capital
Type: SH02
Capital : 8,452,271 GBP
Date: 2022-05-05
Documents
Accounts with accounts type group
Date: 09 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 26 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 04 Aug 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-13
Officer name: Mr Michael Robert Lingens
Documents
Accounts with accounts type group
Date: 13 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital alter shares redemption statement of capital
Date: 26 Oct 2021
Action Date: 09 Sep 2021
Category: Capital
Type: SH02
Date: 2021-09-09
Capital : 9,492,271 GBP
Documents
Confirmation statement with updates
Date: 14 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type group
Date: 22 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 23 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-22
Officer name: Mr Paul Nicholls
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alka Patel
Termination date: 2020-06-25
Documents
Capital alter shares redemption statement of capital
Date: 21 Feb 2020
Action Date: 06 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-06
Capital : 9,938,405 GBP
Documents
Accounts with accounts type group
Date: 23 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Capital alter shares redemption statement of capital
Date: 21 Aug 2019
Action Date: 31 Mar 2019
Category: Capital
Type: SH02
Date: 2019-03-31
Capital : 11,138,405 GBP
Documents
Confirmation statement with updates
Date: 25 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Capital alter shares redemption statement of capital
Date: 20 Mar 2019
Action Date: 26 Feb 2019
Category: Capital
Type: SH02
Capital : 11,168,405 GBP
Date: 2019-02-26
Documents
Change person director company with change date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Alka Patel
Change date: 2019-03-19
Documents
Appoint person director company with name date
Date: 15 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alka Patel
Appointment date: 2019-03-14
Documents
Termination director company with name termination date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-13
Officer name: Alka Patel
Documents
Accounts with accounts type group
Date: 04 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital alter shares redemption statement of capital
Date: 21 Aug 2018
Action Date: 31 Jul 2018
Category: Capital
Type: SH02
Date: 2018-07-31
Capital : 12,168,405 GBP
Documents
Capital alter shares redemption statement of capital
Date: 30 Apr 2018
Action Date: 24 Oct 2017
Category: Capital
Type: SH02
Capital : 12,435,418 GBP
Date: 2017-10-24
Documents
Confirmation statement with updates
Date: 16 Apr 2018
Action Date: 10 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-10
Documents
Change account reference date company current shortened
Date: 23 Feb 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-05-04
Documents
Accounts with accounts type group
Date: 06 Feb 2018
Action Date: 04 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-04
Documents
Capital allotment shares
Date: 31 Oct 2017
Action Date: 04 May 2017
Category: Capital
Type: SH01
Capital : 12,685,418 GBP
Date: 2017-05-04
Documents
Capital allotment shares
Date: 31 Oct 2017
Action Date: 04 May 2017
Category: Capital
Type: SH01
Capital : 12,685,418 GBP
Date: 2017-05-04
Documents
Change account reference date company previous shortened
Date: 11 Oct 2017
Action Date: 04 May 2017
Category: Accounts
Type: AA01
New date: 2017-05-04
Made up date: 2018-04-30
Documents
Resolution
Date: 15 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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