Company number 05985904
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address RAGLAN HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of CASTLEOAK CARE DEVELOPMENTS LIMITED are www.castleoakcaredevelopments.co.uk, and www.castleoak-care-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 5 miles; to Grangetown (Cardiff) Rail Station is 5.7 miles; to Barry Docks Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleoak Care Developments Limited is a Private Limited Company.
The company registration number is 05985904. Castleoak Care Developments Limited has been working since 01 November 2006.
The present status of the company is Active. The registered address of Castleoak Care Developments Limited is Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan Cf23 8ra. . CURRIE, Craig Lochhead is a Director of the company. GREENSTREET, Simon David John is a Director of the company. JONES, Douglas Mark is a Director of the company. KNIGHT, Colwyn Roy is a Director of the company. KNIGHT, Melville William is a Director of the company. Secretary COAKLEY, Calvin Lloyd has been resigned. Secretary JOHN, Dafydd Rhys has been resigned. Director BUCKNELL, Stephen John has been resigned. Director COAKLEY, Calvin Lloyd has been resigned. Director JOHN, Dafydd Rhys has been resigned. Director ROSSER, Karen Catherine has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
JOHN, Dafydd Rhys
Resigned: 02 September 2016
Appointed Date: 01 April 2010
51 years old
Persons With Significant Control
Castleoak Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLEOAK CARE DEVELOPMENTS LIMITED Events
24 Apr 2017
Satisfaction of charge 3 in full
24 Apr 2017
Satisfaction of charge 2 in full
24 Apr 2017
Satisfaction of charge 1 in full
22 Dec 2016
Full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 47 more events
08 Aug 2007
Accounts for a small company made up to 31 March 2007
19 Jul 2007
New director appointed
11 Jun 2007
Accounting reference date shortened from 30/11/07 to 31/03/07
05 Jan 2007
Particulars of mortgage/charge
01 Nov 2006
Incorporation
19 July 2012
Development profit account charge
Delivered: 1 August 2012
Status: Satisfied
on 24 April 2017
Persons entitled: Medicx Health (Nine) Limited
Description: Full title guarantee as secrity all its right, title and…
15 March 2012
Legal charge
Delivered: 16 March 2012
Status: Satisfied
on 24 April 2017
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a worcester royal infirmary ronkswood branch…
22 December 2006
Debenture
Delivered: 5 January 2007
Status: Satisfied
on 24 April 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…