Minstrels Healthcare Limited
- Company number
- 04642482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2003
- Nature of business
- Residents property management
- Corporate group
- Harvitour Limited (59 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENNA, Claire | Secretary | 8 Dec 2025 | |
| O’BRIEN, Kevin Michael | Director | 16 Jun 2023 | |
| SEDDON, Timothy Alex | Director | 1 Dec 2020 | |
| KARLSSON, Thomas Walfrid | Director | 25 Nov 2024 | 23 Oct 2026 |
| ASH, Natalie Jane | Secretary | 31 Oct 2024 | 24 Oct 2025 |
| BAX, William Robert | Director | 1 Apr 2019 | 11 Sep 2024 |
| CARPENTER, Clair | Director | 15 Jun 2023 | 3 Jul 2024 |
| NICHOLSON, Alix Clare | Secretary | 16 Jun 2023 | 13 Mar 2024 |
| MOORE, Stewart | Director | 28 Apr 2022 | 30 Jun 2023 |
| LANGLEY, Abigail | Secretary | 31 May 2020 | 16 Jun 2023 |
| TRIVEDI, Hetal Dinesh | Director | 2 Nov 2020 | 11 Nov 2022 |
| ROCHOLL, Zoe Sonia | Director | 30 May 2020 | 28 Apr 2022 |
| BURGESS, Sarah Denise | Director | 26 Jun 2013 | 11 Dec 2020 |
| RUSSELL, Oscar | Director | 30 May 2020 | 10 Dec 2020 |
| REES, Sally Irene | Secretary | 18 Sep 2015 | 31 May 2020 |
| DONALDSON, Neil | Director | 30 Jun 2014 | 31 May 2020 |
| OVEY, Andrew George Esmond | Director | 29 Sep 2017 | 25 Jul 2019 |
| THOMAS, David Anthony | Director | 24 Aug 2016 | 29 Sep 2017 |
| WELBY, Nigel Frankell | Director | 26 Mar 2013 | 29 Sep 2017 |
| WALSH, Paul Michael | Director | 12 Dec 2007 | 3 Jun 2016 |
| MILLER, David | Secretary | 20 Jan 2012 | 18 Sep 2015 |
| MILLER, David | Director | 29 Feb 2012 | 4 Jul 2014 |
| GOODING, Jonathan Michael | Director | 12 Dec 2007 | 26 Mar 2013 |
| HAYTON, Clive John | Secretary | 11 Aug 2008 | 20 Jan 2012 |
| HAYTON, Clive John | Director | 12 Dec 2007 | 20 Jan 2012 |
| EASTICK, Brian Thomas | Director | 20 Jan 2003 | 23 Mar 2009 |
| TURNER, Josephine | Secretary | 20 Jan 2003 | 11 Aug 2008 |
| L.C.I. DIRECTORS LIMITED | Corporate-Nominee-Director | 20 Jan 2003 | 20 Jan 2003 |
| L.C.I. SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Jan 2003 | 20 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rv Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2019 | |
| Retirement Villages Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Mar 2019 |
Accounts
Connections
Owned by
Minstrels Healthcare Limited → RV Property Holdings Limited → Retirement Villages Group Limited → Harvitour Limited
Directors’ other companies
- O’BRIEN, Kevin Michael - Director at The Wyldewoods Village Limited
- O’BRIEN, Kevin Michael - Director at Elmbridge Village Management Limited
- O’BRIEN, Kevin Michael - Director at Retirement Villages Management Trust Holding Limited
- O’BRIEN, Kevin Michael - Director at Botanical Place Limited
- O’BRIEN, Kevin Michael - Director at RV Developments West Malling Limited
- O’BRIEN, Kevin Michael - Director at Mayford Grange Management Limited
- O’BRIEN, Kevin Michael - Director at Thamesfield Limited
- O’BRIEN, Kevin Michael - Director at Mayford Park Limited
- O’BRIEN, Kevin Michael - Director at RV Developments West Byfleet Limited
- O’BRIEN, Kevin Michael - Director at Retirement Villages Developments Limited
Companies at the same address
- Avonpark Village (Care Homes) Limited (07121808)
- Blagdon Village (Management) Limited (04979209)
- Blagdon Village Limited (04979010)
- Botanical Place Limited (14888078)
- Botanical Place Management Limited (15560610)
- Castle Village Limited (03870595)
- Castle Village Management Limited (03807093)
- Cedars Village Limited (02940626)
- Charters Village Limited (07687958)
- Charters Village Management Limited (08319240)