CASTLE HOMES LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE HOMES LIMITED
COMPANY NUMBER
02910603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85200 -
Primary education
INCORPORATION DATE
21/03/1994
(30 years and 9 months old)
WEBSITE
http://www.castlecaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
12/04/1995
24/06/1999
ACENTA LIMITED
View all previous names
LEICESTER
LE19 1SJ
Telephone: 01536711111
TPS: No
2 Barton Close
Grove Park
Enderby
LEICESTER
LE19 1SJ
23c Derby Road
Heanor
Derbyshire
DE75 7QG
Telephone: 716933
Alexandra House 2-4
St Leonards Road
Deal
Kent
CT14 9AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLECARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTLE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | Trevor Michael Torrington (922010789) has left the board |
| 26/06/2024 | Ryan David Jervis (926545103) has left the board |
| 26/06/2024 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2024 - Present (10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
17/06/2024 - Present (6 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 37 Past: 41 |
View Report |
|
21/03/1994 - 06/07/2004 (10 years and 3 months) Born in Mar 1949 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
21/03/1994 - 08/09/1994 (5 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 17/12/1998 - 22/06/2004 (5 years and 6 months) Secretary: 21/03/1994 - 22/06/2004 (10 years and 3 months) Born in Oct 1937 |
Resigned | Director&Secretary |
Current: 3 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | Trevor Michael Torrington (922010789) has left the board |
| 26/06/2024 | Ryan David Jervis (926545103) has left the board |
| 26/06/2024 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 04/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Board Member Charles Edward Coney (931966383) Appointed |
| 09/06/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 23/12/2019 | Nigel Myers (912292199) has left the board |
| 23/12/2019 | New Board Member Ryan David Jervis (926545103) Appointed |
| 08/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 13/12/2016 | Tom Riall (917730732) has left the board |
| 13/12/2016 | New Company Secretary David James Hall (922033598) Appointed |
| 13/12/2016 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 13/12/2016 | New Board Member Nigel Myers (912292199) Appointed |
| 03/11/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 07/03/2016 | Mark Moran (906006600) has left the board |
| 05/10/2015 | New Accounts filed |
| 04/05/2015 | Jason David Lock (914482204) has left the board |
| 13/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 27/03/2015 | New Confirmation Statement filed |
| 08/12/2014 | Paul Francis Jephcott (907221430) has left the board |
| 08/12/2014 | Robin Charles Christopher Smith (908199231) has left the board |
| 08/12/2014 | Lee Aaron Jones (913141626) has left the board |
| 08/12/2014 | New Board Member Tom Riall (917730732) Appointed |
| 08/12/2014 | New Board Member Jason David Lock (914482204) Appointed |
| 08/12/2014 | Change in Reg. Office |
| 17/07/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 06/11/2013 | Andreas Etherington (916805058) has left the board |
| 23/04/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
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