The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Safapour, Charles
    Managing Director born in March 1978
    Individual (16 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Mr Charles Safapour
    Born in March 1978
    Individual (16 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    George-barnes, Michelle
    Senior Manager born in September 1972
    Individual (2 offsprings)
    Officer
    2014-03-13 ~ 2023-12-21
    OF - Director → CIF 0
    Mrs Michelle George-barnes
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Barnes, Lee
    Healthcare Director born in January 1963
    Individual (3 offsprings)
    Officer
    2013-11-11 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Lee Barnes
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINERVA NURSING LTD

Previous names
MEDICALL 24 LTD - 2014-12-19
OFFENDER HEALTH EXPERTS LIMITED - 2014-03-04
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
13,996 GBP2022-12-31
7,519 GBP2022-03-31
Debtors
804,129 GBP2022-12-31
517,898 GBP2022-03-31
Cash at bank and in hand
81,632 GBP2022-12-31
5,578 GBP2022-03-31
Current Assets
885,761 GBP2022-12-31
523,476 GBP2022-03-31
Creditors
Current
874,215 GBP2022-12-31
591,956 GBP2022-03-31
Net Current Assets/Liabilities
11,546 GBP2022-12-31
-68,480 GBP2022-03-31
Total Assets Less Current Liabilities
25,542 GBP2022-12-31
-60,961 GBP2022-03-31
Creditors
Non-current
-321,802 GBP2022-12-31
-369,602 GBP2022-03-31
Net Assets/Liabilities
-297,380 GBP2022-12-31
-431,683 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-298,380 GBP2022-12-31
-432,683 GBP2022-03-31
Equity
-297,380 GBP2022-12-31
-431,683 GBP2022-03-31
Average Number of Employees
132022-04-01 ~ 2022-12-31
162021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
50,567 GBP2022-12-31
40,624 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,571 GBP2022-12-31
33,105 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,466 GBP2022-04-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
12,830 GBP2022-03-31

Related profiles found in government register
  • MINERVA NURSING LTD
    Info
    MEDICALL 24 LTD - 2014-12-19
    OFFENDER HEALTH EXPERTS LIMITED - 2014-03-04
    Registered number 08770382
    2 Station Road West, Oxted RH8 9EP
    Private Limited Company incorporated on 2013-11-11 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • MINERVA NURSING LTD
    S
    Registered number missing
    Suite 18, Devonshire Business Centre, Hamilton House, 111 Marlowes, Hemel Hempstead, Herts, United Kingdom, HP1 1BB
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RADLEY24 LIMITED - 2017-11-28
    18 Poppy Avenue, Broughton, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ 2017-11-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.