CROFTWOOD CARE LTD - ADDLESTONE


Company Profile Company Filings

Overview

CROFTWOOD CARE LTD is a Private Limited Company from ADDLESTONE and has the status: Active.
CROFTWOOD CARE LTD was incorporated 15 years ago on 22/05/2009 and has the registered number: 06913844. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CROFTWOOD CARE LTD - ADDLESTONE

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

238 STATION ROAD
ADDLESTONE
SURREY
KT15 2PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAHESH SHIVABHAI PATEL Sep 1953 British Director 2014-07-08 CURRENT
KIRIT SHIVABHAI PATEL Jan 1949 British Director 2014-07-08 CURRENT
MR COLIN WILLIAM FAREBROTHER Dec 1965 British Director 2014-07-08 CURRENT
MR JOHN NEAL ALFLATT Secretary 2009-05-22 CURRENT
MR SURENDRA SHIVABHAI PATEL Dec 1945 British Director 2009-05-22 UNTIL 2021-10-09 RESIGNED
JOGENDRA SHIVABHAI PATEL Oct 1956 British Director 2010-06-23 UNTIL 2015-08-26 RESIGNED
PHILIP CHARLES LEONARD HALL Jul 1954 British Director 2017-05-03 UNTIL 2017-05-04 RESIGNED
MR ANDREW COWLEY May 1963 British Director 2017-05-03 UNTIL 2017-05-04 RESIGNED
MR DAVID NICHOLAS BROOKS Jan 1948 British Director 2017-05-03 UNTIL 2017-05-04 RESIGNED
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY Feb 1957 British Director 2017-05-03 UNTIL 2017-05-04 RESIGNED
JOHN NEAL ALFLATT Nov 1967 British Director 2014-07-08 UNTIL 2017-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minster Care Group Limited 2017-05-04 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREE ELMS RESIDENTIAL HOME LIMITED ADDLESTONE Dissolved... TOTAL EXEMPTION SMALL 87100 - Residential nursing care facilities
DOVE CARE HOMES LIMITED SURREY Active DORMANT 99999 - Dormant Company
CAREDANE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ABSOLUTE CARE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MANOR CARE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
TEMPLECARE LIMITED SURREY Active DORMANT 99999 - Dormant Company
ARAN CARE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ABBEYWELL CARE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
CHURCHILL CARE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HOLLAND HEALTHCARE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
QUINTESSENTIAL CARE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PHILIP PARKINSON HEALTHCARE LTD SURREY Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
QUINTESSENTIAL CARE (KETTERING) LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ABSOLUTE HEALTHCARE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED WINDSOR ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DAIMLER GREEN CARE HOME LIMITED SURREY Active DORMANT 99999 - Dormant Company
ABBOTSFORD CARE LIMITED SURREY Active DORMANT 99999 - Dormant Company
ASTORIA HEALTHCARE LIMITED HOUNSLOW Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
LARCHWOOD CARE HOMES (SOUTH) LIMITED BIRMINGHAM ENGLAND Active FULL 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
Croftwood Care Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-17 31-03-2023 £2,394,027 equity
Croftwood Care Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-16 31-03-2022 £2,394,027 equity
Croftwood Care Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-15 31-03-2021 £2,394,027 equity
Croftwood Care Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 2020-12-31 31-03-2020 £2,394,027 equity

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