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Minerva Nursing Ltd

Minerva Nursing Ltd is an active company incorporated on 11 November 2013 with the registered office located in Oxted, Surrey. Minerva Nursing Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08770382
Private limited company
Age
11 years
Incorporated 11 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Station Road West
Oxted
RH8 9EP
England
Same address for the past 6 years
Telephone
02039592000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Safapour Ltd
Mr Charles Safapour is a mutual person.
Active
Sanctum Recruitment Ltd
Mr Charles Safapour is a mutual person.
Active
Presto Nursing Limited
Mr Charles Safapour is a mutual person.
Active
Waterside Rentals Ltd
Mr Charles Safapour is a mutual person.
Active
Wise Recruit Limited
Mr Charles Safapour is a mutual person.
Active
NSD Holdings Limited
Mr Charles Safapour is a mutual person.
Active
Brands
Minerva Nursing Limited
Minerva Nursing is a UK healthcare recruitment business that provides staffing solutions for various healthcare settings across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£106.86K
Increased by £25.23K (+31%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£745.11K
Decreased by £154.64K (-17%)
Total Liabilities
-£1.22M
Increased by £18.19K (+2%)
Net Assets
-£470.21K
Decreased by £172.83K (+58%)
Debt Ratio (%)
163%
Increased by 30.06% (+23%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Accounting Period Extended
11 Months Ago on 24 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 28 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 18 Jan 2024
Lee Barnes (PSC) Resigned
1 Year 8 Months Ago on 21 Dec 2023
Michelle George-Barnes Resigned
1 Year 8 Months Ago on 21 Dec 2023
Lee Barnes Resigned
1 Year 8 Months Ago on 21 Dec 2023
Charles Safapour (PSC) Appointed
1 Year 8 Months Ago on 21 Dec 2023
Mr Charles Safapour Appointed
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 13 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 27 Jan 2025
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 24 Sep 2024
Satisfaction of charge 087703820002 in full
Submitted on 28 Feb 2024
Registration of charge 087703820003, created on 18 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 15 Jan 2024
Cessation of Michelle George-Barnes as a person with significant control on 21 December 2023
Submitted on 15 Jan 2024
Appointment of Mr Charles Safapour as a director on 21 December 2023
Submitted on 15 Jan 2024
Notification of Charles Safapour as a person with significant control on 21 December 2023
Submitted on 15 Jan 2024
Termination of appointment of Lee Barnes as a director on 21 December 2023
Submitted on 15 Jan 2024
Repayment History
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