Minster Care Cheaney Limited
Company 09896024 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Minster Care Management Limited 2 shared directors
- Croftwood Care LTD 2 shared directors
- Amicura Limited 2 shared directors
- Minster Care Group Limited 2 shared directors
- Amicura Glasgow Limited 2 shared directors
- Minster Care Management NO2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09896024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2015 |
| Address | 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Minster Care Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hollyblue Healthcare (Finance) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Alphacare Management Services No.2 Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- John Neal Alflatt Director · appointed 2021
- Mahesh Shivabhai Patel Director · appointed 2021
Show 3 former officers
- Philip Antony Smith Director · appointed 2019 · resigned 2021
- Jose Carlos Diaz-Sanchez Director · appointed 2019 · resigned 2021
- Matthew Cardwell Glowasky Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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