MINSTRELS HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

04642482

Incorporation date

20/01/2003

Size

Audit Exemption Subsidiary

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

22/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

21/01/2026

Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25

View PDF (2 pages)

10/12/2025

Appointment of Ms Claire Mckenna as a secretary on 2025-12-08

View PDF (2 pages)

08/12/2025

Director's details changed for Mr Tim Alex Seddon on 2020-12-01

View PDF (2 pages)

05/12/2025

Termination of appointment of Natalie Jane Ash as a secretary on 2025-10-24

View PDF (1 pages)

05/11/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

04/11/2025

Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU

View PDF (1 pages)

16/09/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (37 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

31/10/2024

Director's details changed for Mr Tim Alex Seddon on 2024-09-16

View PDF (2 pages)

31/10/2024

Appointment of Ms Natalie Jane Ash as a secretary on 2024-10-31

View PDF (2 pages)

19/09/2024

Termination of appointment of William Robert Bax as a director on 2024-09-11

View PDF (1 pages)

23/07/2024

Termination of appointment of Clair Carpenter as a director on 2024-07-03

View PDF (1 pages)

15/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

15/05/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

08/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

08/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/03/2024

Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13

View PDF (1 pages)

12/03/2024

Director's details changed for Ms Clair Carpenter on 2024-03-11

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11

View PDF (2 pages)

12/03/2024

Change of details for Rv Property Holdings Limited as a person with significant control on 2024-03-11

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Tim Alex Seddon on 2024-03-11

View PDF (2 pages)

11/03/2024

Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 2024-03-11

View PDF (1 pages)

11/03/2024

Director's details changed for Mr William Robert Bax on 2024-03-11

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

30/06/2023

Termination of appointment of Stewart Moore as a director on 2023-06-30

View PDF (1 pages)

16/06/2023

Termination of appointment of Abigail Langley as a secretary on 2023-06-16

View PDF (1 pages)

16/06/2023

Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-16

View PDF (2 pages)

16/06/2023

Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16

View PDF (2 pages)

16/06/2023

Appointment of Ms Clair Carpenter as a director on 2023-06-15

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

08/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

09/12/2022

Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/01/2027

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gooding, Jonathan Michael	Director	12/12/2007 - 26/03/2013	94
Carpenter, Clair	Director	15/06/2023 - 03/07/2024	66
Eastick, Brian Thomas	Director	20/01/2003 - 23/03/2009	2
Welby, Nigel Frankell	Director	26/03/2013 - 29/09/2017	85
Thomas, David Anthony	Director	24/08/2016 - 29/09/2017	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MINSTRELS HEALTHCARE LIMITED

MINSTRELS HEALTHCARE LIMITED is an(a) Active company incorporated on 20/01/2003 with the registered office located at 2nd Floor 52 Grosvenor Gardens, London SW1W 0AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINSTRELS HEALTHCARE LIMITED?

MINSTRELS HEALTHCARE LIMITED is currently Active. It was registered on 20/01/2003 .

Where is MINSTRELS HEALTHCARE LIMITED located?

MINSTRELS HEALTHCARE LIMITED is registered at 2nd Floor 52 Grosvenor Gardens, London SW1W 0AU.

What does MINSTRELS HEALTHCARE LIMITED do?

MINSTRELS HEALTHCARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MINSTRELS HEALTHCARE LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-20 with no updates.