MINERVA NURSING LTD - OXTED
| Company Profile | Company Filings |
Overview
MINERVA NURSING LTD is a Private Limited Company from OXTED ENGLAND and has the status: Active.
MINERVA NURSING LTD was incorporated 10 years ago on 11/11/2013 and has the registered number: 08770382. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MINERVA NURSING LTD was incorporated 10 years ago on 11/11/2013 and has the registered number: 08770382. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MINERVA NURSING LTD - OXTED
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 STATION ROAD WEST
OXTED
RH8 9EP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDICALL 24 LTD (until 19/12/2014)
MEDICALL 24 LTD (until 19/12/2014)
OFFENDER HEALTH EXPERTS LIMITED (until 04/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES SAFAPOUR | Mar 1978 | British | Director | 2023-12-21 | CURRENT |
| MR LEE LEE BARNES | Jan 1963 | British | Director | 2013-11-11 UNTIL 2023-12-21 | RESIGNED |
| MICHELLE GEORGE-BARNES | Sep 1972 | British | Director | 2014-03-13 UNTIL 2023-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Safapour | 2023-12-21 | 3/1978 | Oxted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Michelle George-Barnes | 2016-04-06 - 2023-12-21 | 9/1972 | Oxted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Lee Barnes | 2016-04-06 - 2023-12-21 | 1/1963 | Oxted |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Minerva Nursing Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-28 | 31-03-2022 | £5,578 Cash £-431,683 equity |
| Minerva Nursing Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-28 | 31-12-2022 | £81,632 Cash £-297,380 equity |
| Minerva Nursing Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-03 | 31-03-2021 | £10,918 Cash £-241,964 equity |
| Minerva Nursing Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-16 | 31-03-2020 | £133,208 Cash £113,234 equity |
| Minerva Nursing Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £90,947 Cash £72,207 equity |
| Minerva Nursing Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £69,677 equity |
| Minerva Nursing Ltd - Accounts to registrar - small 17.2 | 2017-11-28 | 31-03-2017 | £53,496 equity |
| Abbreviated Company Accounts - MINERVA NURSING LTD | 2016-12-01 | 31-03-2016 | £41,365 Cash £57,787 equity |