About

Registered Number: 03676785
Date of Incorporation: 01/12/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 238 Station Road, Addlestone, Surrey, KT15 2PS

 

Founded in 1998, Minster Care Management Ltd has its registered office in Surrey, it has a status of "Active". The company does not have any directors listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 22 July 2020
AP01 - Appointment of director 03 January 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 23 October 2019
PARENT_ACC - N/A 23 October 2019
AGREEMENT2 - N/A 23 October 2019
GUARANTEE2 - N/A 23 October 2019
AA - Annual Accounts 04 January 2019
PARENT_ACC - N/A 04 January 2019
AGREEMENT2 - N/A 04 January 2019
GUARANTEE2 - N/A 04 January 2019
CS01 - N/A 06 December 2018
AA01 - Change of accounting reference date 19 February 2018
AA - Annual Accounts 06 February 2018
PARENT_ACC - N/A 06 February 2018
GUARANTEE2 - N/A 06 February 2018
AGREEMENT2 - N/A 06 February 2018
CS01 - N/A 08 December 2017
PSC02 - N/A 08 December 2017
PSC09 - N/A 08 December 2017
AA01 - Change of accounting reference date 11 October 2017
TM01 - Termination of appointment of director 02 June 2017
TM01 - Termination of appointment of director 02 June 2017
TM01 - Termination of appointment of director 02 June 2017
AP01 - Appointment of director 01 June 2017
AP01 - Appointment of director 01 June 2017
AP01 - Appointment of director 01 June 2017
MR04 - N/A 31 May 2017
MR04 - N/A 31 May 2017
MR04 - N/A 31 May 2017
MR04 - N/A 31 May 2017
MR04 - N/A 31 May 2017
MR04 - N/A 31 May 2017
MR04 - N/A 31 May 2017
MR04 - N/A 31 May 2017
MR04 - N/A 31 May 2017
MR04 - N/A 31 May 2017
MR04 - N/A 31 May 2017
MR04 - N/A 31 May 2017
TM01 - Termination of appointment of director 23 May 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 12 January 2017
AA - Annual Accounts 10 January 2016
TM01 - Termination of appointment of director 10 December 2015
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 18 December 2014
AP01 - Appointment of director 28 November 2014
TM01 - Termination of appointment of director 18 March 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 29 November 2012
AP01 - Appointment of director 12 October 2012
AP01 - Appointment of director 12 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 20 September 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 07 December 2009
CH03 - Change of particulars for secretary 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 24 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2008
363a - Annual Return 02 December 2008
AA - Annual Accounts 11 November 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 04 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2007
395 - Particulars of a mortgage or charge 04 April 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 09 January 2007
395 - Particulars of a mortgage or charge 08 April 2006
395 - Particulars of a mortgage or charge 08 April 2006
395 - Particulars of a mortgage or charge 10 March 2006
395 - Particulars of a mortgage or charge 10 March 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 10 January 2006
RESOLUTIONS - N/A 19 October 2005
RESOLUTIONS - N/A 19 October 2005
RESOLUTIONS - N/A 19 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2005
123 - Notice of increase in nominal capital 19 October 2005
395 - Particulars of a mortgage or charge 20 September 2005
395 - Particulars of a mortgage or charge 20 September 2005
395 - Particulars of a mortgage or charge 18 August 2005
395 - Particulars of a mortgage or charge 18 August 2005
395 - Particulars of a mortgage or charge 18 August 2005
395 - Particulars of a mortgage or charge 18 August 2005
395 - Particulars of a mortgage or charge 18 August 2005
363s - Annual Return 10 February 2005
287 - Change in situation or address of Registered Office 10 February 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
AA - Annual Accounts 03 December 2004
AA - Annual Accounts 26 March 2004
225 - Change of Accounting Reference Date 21 January 2004
363s - Annual Return 09 December 2003
395 - Particulars of a mortgage or charge 18 November 2003
AA - Annual Accounts 24 April 2003
395 - Particulars of a mortgage or charge 11 March 2003
363s - Annual Return 26 November 2002
AUD - Auditor's letter of resignation 12 November 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 05 September 2000
363s - Annual Return 14 January 2000
288c - Notice of change of directors or secretaries or in their particulars 21 July 1999
288c - Notice of change of directors or secretaries or in their particulars 20 January 1999
225 - Change of Accounting Reference Date 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
287 - Change in situation or address of Registered Office 11 December 1998
288b - Notice of resignation of directors or secretaries 09 December 1998
288b - Notice of resignation of directors or secretaries 09 December 1998
NEWINC - New incorporation documents 01 December 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 March 2011 Fully Satisfied

N/A

Legal charge 30 March 2007 Fully Satisfied

N/A

Legal charge 31 March 2006 Fully Satisfied

N/A

Legal charge 31 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 12 September 2005 Fully Satisfied

N/A

Legal charge 12 September 2005 Fully Satisfied

N/A

Debenture 12 August 2005 Fully Satisfied

N/A

Legal charge 12 August 2005 Fully Satisfied

N/A

Legal charge 12 August 2005 Fully Satisfied

N/A

Legal charge 12 August 2005 Fully Satisfied

N/A

Legal charge 12 August 2005 Fully Satisfied

N/A

Deposit agreement 12 November 2003 Fully Satisfied

N/A

Deposit agreement 07 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.