CASTLEBAR HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TY

Company number 02693448
Status Active
Incorporation Date 4 March 1992
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 . The most likely internet sites of CASTLEBAR HEALTHCARE LIMITED are www.castlebarhealthcare.co.uk, and www.castlebar-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlebar Healthcare Limited is a Private Limited Company. The company registration number is 02693448. Castlebar Healthcare Limited has been working since 04 March 1992. The present status of the company is Active. The registered address of Castlebar Healthcare Limited is 99 Gray S Inn Road London Wc1x 8ty. . ERTOSUN, Osman is a Director of the company. Secretary ERTOSUN, Zarif has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ERTOSUN, Rusen Osman has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
ERTOSUN, Osman
Appointed Date: 10 March 1992
58 years old

Resigned Directors

Secretary
ERTOSUN, Zarif
Resigned: 05 April 2015
Appointed Date: 10 March 1992
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 March 1992
Appointed Date: 04 March 1992
Director
ERTOSUN, Rusen Osman
Resigned: 25 January 1994
Appointed Date: 10 March 1992
83 years old
Nominee Director
BUYVIEW LTD
Resigned: 10 March 1992
Appointed Date: 04 March 1992

Persons With Significant Control

Excelcare (London) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CASTLEBAR HEALTHCARE LIMITED Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
17 Dec 2015
Full accounts made up to 31 March 2015
11 Jun 2015
Satisfaction of charge 3 in full
...
... and 63 more events
16 Mar 1992
Secretary resigned;new secretary appointed
16 Mar 1992
New director appointed
16 Mar 1992
Director resigned;new director appointed
16 Mar 1992
Accounting reference date notified as 31/05
04 Mar 1992
Incorporation

CASTLEBAR HEALTHCARE LIMITED Charges

29 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 11 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 July 2002
Legal charge
Delivered: 30 July 2002
Status: Satisfied on 31 December 2002
Persons entitled: Barclays Bank PLC
Description: 46 sydenham hill sydenham london SE26.
30 March 2001
Debenture
Delivered: 10 April 2001
Status: Satisfied on 13 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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