MINSTER CARE CHEANEY LIMITED

Company number 09896024

Date	Type	Description	View / Download
31 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(7 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(40 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
06 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
13 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(8 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
09 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(9 pages)
09 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(44 pages)
09 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
09 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
06 Jun 2022	AP03	Appointment of Mr John Neal Alflatt as a secretary on 24 September 2021	(2 pages)
20 May 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
22 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
06 Oct 2021	TM01	Termination of appointment of Philip Antony Smith as a director on 24 September 2021	(1 page)
28 Sep 2021	CERTNM	Company name changed hollyblue healthcare (alphacare) LIMITED\certificate issued on 28/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24	(3 pages)
28 Sep 2021	PSC02	Notification of Alphacare Management Services No.2 Limited as a person with significant control on 24 September 2021	(2 pages)
28 Sep 2021	PSC07	Cessation of Hollyblue Healthcare (Finance) Limited as a person with significant control on 24 September 2021	(1 page)
28 Sep 2021	CH01	Director's details changed for Mr John Neal Alflatt on 28 September 2021	(2 pages)
28 Sep 2021	AD01	Registered office address changed from 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW England to 238 Station Road Addlestone Surrey KT15 2PS on 28 September 2021	(1 page)
28 Sep 2021	TM01	Termination of appointment of Jose Carlos Diaz-Sanchez as a director on 24 September 2021	(1 page)
28 Sep 2021	TM01	Termination of appointment of Matthew Cardwell Glowasky as a director on 24 September 2021	(1 page)
28 Sep 2021	AP01	Appointment of Mr John Neal Alflatt as a director on 24 September 2021	(2 pages)
28 Sep 2021	AP01	Appointment of Mr Mahesh Shivabhai Patel as a director on 24 September 2021	(2 pages)
28 Sep 2021	MR04	Satisfaction of charge 098960240002 in full	(1 page)