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Nom

Minster Care Cheaney Limited
Adresse
238 Station Road
Addlestone
KT15 2PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09896024 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
Noms Précédents
  • Hollyblue Healthcare (Alphacare) Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Alphacare Management Services No.2 Limited Status: Active Notified: 24/09/2021 Companies House Number: 05620557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hollyblue Healthcare (Finance) Limited Status: Ceased Notified: 30/09/2016 Ceased: 24/09/2021 Companies House Number: 10387913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Alflatt, John Neal Addlestone, Surrey, England Status: Active Notified: 24/09/2021 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Alflatt, John Neal Addlestone, Surrey, United Kingdom Status: Active Notified: 24/09/2021 Role: Secretary
    Patel, Mahesh Shivabhai Addlestone, Surrey, England Status: Active Notified: 24/09/2021 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Diaz-Sanchez, Jose Carlos Parkhouse, Carlisle, England Status: Ceased Notified: 09/07/2019 Ceased: 24/09/2021 Occupation: Investment Associate Role: Director Country of Residence: United Kingdom Nationality: British