Minster Care Group Limited
Company 10721304 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Colin William Farebrother Director · appointed 2017
- Michael Robert Lingens Director · appointed 2022
- Paul Valentine Nicholls Director · appointed 2020
- John Neal Alflatt Director · appointed 2017
- Mahesh Shivabhai Patel Director · appointed 2017
Directors past 6 years
- Colin William Farebrother Director · appointed 2017
- Paul Valentine Nicholls Director · appointed 2020
- John Neal Alflatt Director · appointed 2017
- Mahesh Shivabhai Patel Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Colin William Farebrother Director · appointed 2017
- Michael Robert Lingens Director · appointed 2022
- Paul Valentine Nicholls Director · appointed 2020
- John Neal Alflatt Director · appointed 2017
- Mahesh Shivabhai Patel Director · appointed 2017
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Minster Care Management Limited 4 shared directors
- Minster Care Management NO2 Limited 4 shared directors
- Dove Care Homes Limited 3 shared directors
- Stansty House LTD 3 shared directors
- Croftwood Care LTD 3 shared directors
- Amicura Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10721304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2017 |
| Address | 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alka Patel ceased 2023-09-11
25-50% shares, 25-50% voting · notified 2017-04-11 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mulberry Manor LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04 - Willmotts Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04 - Croftwood Care LTD
75-100% shares, 75-100% voting · notified 2017-05-04 - Minster Haverhill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04 - Minster Care Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04 - Daimler Green Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04 - Croftwood Care UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04 - Alpha Care Management Services NO.3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-22 - Minster Care Ealing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-21 - Minster Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 - Minster Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 - Ashgrove Residential Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26 - Rydal Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-30 - Minster Care Cheaney Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - Minster Care Management NO2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17 - Croftwood Care (Cheshire) Limited ceased 2025-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04 - Alpha Care Management Services Limited ceased 2025-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-22 - Alphacare Management Services NO. 2 Limited ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-22 - Hamshaw Care Limited ceased 2025-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-30
Officers (6)
- Michael Robert Lingens Director · appointed 2022
- Paul Valentine Nicholls Director · appointed 2020
- Colin William Farebrother Director · appointed 2017
- John Neal Alflatt Director · appointed 2017
- Mahesh Shivabhai Patel Director · appointed 2017
Show 1 former officer
- Alka Patel Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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