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MINSTER CARE GROUP LIMITED

Company number 10721304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
01 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
23 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
15 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
20 Oct 2023 SH02 Statement of capital on 31 March 2023
  • GBP 9,868,405
16 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
02 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalisation of not more than £105000 for a bonus issue 11/09/2023
25 Sep 2023 PSC02 Notification of Khushi Holdings Limited as a person with significant control on 11 September 2023
25 Sep 2023 PSC07 Cessation of Alka Patel as a person with significant control on 11 September 2023
25 Sep 2023 PSC07 Cessation of Mahesh Shivabhai Patel as a person with significant control on 11 September 2023
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 6,833,245
31 Jul 2023 SH02 Statement of capital on 9 September 2021
  • GBP 9,422,271
  • ANNOTATION Clarification this form is a second filing of the SH02 form registered on 26/10/2021.
09 Jun 2023 SH02 Statement of capital on 31 March 2023
  • GBP 6,728,245
19 May 2023 SH02 Statement of capital on 5 May 2022
  • GBP 8,452,271
09 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
04 Aug 2022 AP01 Appointment of Mr Michael Robert Lingens as a director on 13 July 2022
13 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
26 Oct 2021 SH02 Statement of capital on 9 September 2021
  • GBP 9,492,271
  • ANNOTATION Clarification a second filed SH02 was registered on 31/07/2023.
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
22 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
22 Jul 2020 AP01 Appointment of Mr Paul Nicholls as a director on 22 July 2020
26 Jun 2020 TM01 Termination of appointment of Alka Patel as a director on 25 June 2020
21 Feb 2020 SH02 Statement of capital on 6 January 2020
  • GBP 9,938,405