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Minstrels Healthcare Limited

Minstrels Healthcare Limited is an active company incorporated on 20 January 2003 with the registered office located in London, Greater London. Minstrels Healthcare Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04642482
Private limited company
Age
22 years
Incorporated 20 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom
Telephone
01205361852
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Nov 1972
Director • Executive Director • British • Lives in England • Born in Feb 1965
Director • Surveyor • British • Lives in UK • Born in Aug 1978
Director • Cfo • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Priory Village Limited
Kevin Michael O'Brien, William Robert Bax, and 2 more are mutual people.
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R.V. Services Limited
Kevin Michael O'Brien, William Robert Bax, and 2 more are mutual people.
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Cedars Village Limited
Kevin Michael O'Brien, William Robert Bax, and 2 more are mutual people.
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Retirement Villages Limited
Kevin Michael O'Brien, William Robert Bax, and 2 more are mutual people.
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Gittisham Care Limited
Kevin Michael O'Brien, William Robert Bax, and 2 more are mutual people.
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Castle Village Limited
Kevin Michael O'Brien, William Robert Bax, and 2 more are mutual people.
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RV Wessex Limited
Kevin Michael O'Brien, William Robert Bax, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.24K
Increased by £5.28K (+26%)
Turnover
£4.91K
Increased by £1.14K (+30%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.22M
Increased by £1.71K (0%)
Total Liabilities
-£2.21M
Decreased by £3.57K (-0%)
Net Assets
£4.74K
Increased by £5.28K (-981%)
Debt Ratio (%)
100%
Decreased by 0.24% (-0%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 18 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Ms Natalie Jane Ash Appointed
10 Months Ago on 31 Oct 2024
Mr Tim Alex Seddon Details Changed
11 Months Ago on 16 Sep 2024
William Robert Bax Resigned
12 Months Ago on 11 Sep 2024
Clair Carpenter Resigned
1 Year 2 Months Ago on 3 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Alix Clare Nicholson Resigned
1 Year 5 Months Ago on 13 Mar 2024
Ms Clair Carpenter Details Changed
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Director's details changed for Mr Tim Alex Seddon on 16 September 2024
Submitted on 31 Oct 2024
Appointment of Ms Natalie Jane Ash as a secretary on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of William Robert Bax as a director on 11 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Clair Carpenter as a director on 3 July 2024
Submitted on 23 Jul 2024
Repayment History
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