CASTLEOAK CARE PARTNERSHIPS LIMITED
CARDIFF CASTLEOAK CONSTRUCTION LIMITED

Hellopages » Cardiff » Cardiff » CF23 8RA

Company number 02196821
Status Active
Incorporation Date 20 November 1987
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 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Appointment of Mr Douglas Mark Jones as a director on 10 March 2017; Termination of appointment of Nigel Kenneth Watkins as a director on 10 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CASTLEOAK CARE PARTNERSHIPS LIMITED are www.castleoakcarepartnerships.co.uk, and www.castleoak-care-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve 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 Partnerships Limited is a Private Limited Company. The company registration number is 02196821. Castleoak Care Partnerships Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Castleoak Care Partnerships 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 COAKLEY, Calvin Lloyd has been resigned. Secretary JOHN, Dafydd Rhys has been resigned. Secretary KNIGHT, Amanda Jayne has been resigned. Secretary KNIGHT, Amanda Jayne has been resigned. Secretary KNIGHT, Melville William has been resigned. Secretary ROWLES, Paul has been resigned. Director COAKLEY, Calvin Lloyd has been resigned. Director HOAD, Roger John has been resigned. Director JOHN, Dafydd Rhys has been resigned. Director KNIGHT, Melville Roy has been resigned. Director MARCH, Eric Francis has been resigned. Director ROSSER, Karen Catherine has been resigned. Director SMITH, Jonathan Mark has been resigned. Director STEPHENS, Paul has been resigned. Director SWAIN, Brian Macvicar has been resigned. Director WATKINS, Nigel Kenneth has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CURRIE, Craig Lochhead
Appointed Date: 11 November 2013
59 years old
Director
GREENSTREET, Simon David John
Appointed Date: 20 March 1996
64 years old
Director
JONES, Douglas Mark
Appointed Date: 10 March 2017
61 years old
Director
KNIGHT, Colwyn Roy

66 years old
Director
KNIGHT, Melville William

62 years old

Resigned Directors

Secretary
COAKLEY, Calvin Lloyd
Resigned: 01 September 2008
Appointed Date: 01 October 2005
Secretary
COAKLEY, Calvin Lloyd
Resigned: 12 May 2001
Appointed Date: 21 January 2000
Secretary
JOHN, Dafydd Rhys
Resigned: 02 September 2016
Appointed Date: 01 September 2008
Secretary
KNIGHT, Amanda Jayne
Resigned: 01 October 2005
Appointed Date: 12 May 2001
Secretary
KNIGHT, Amanda Jayne
Resigned: 21 January 2000
Appointed Date: 01 August 1997
Secretary
KNIGHT, Melville William
Resigned: 20 March 1996
Secretary
ROWLES, Paul
Resigned: 01 August 1997
Appointed Date: 20 March 1996
Director
COAKLEY, Calvin Lloyd
Resigned: 15 December 2010
Appointed Date: 01 October 2005
62 years old
Director
HOAD, Roger John
Resigned: 31 March 2013
Appointed Date: 01 April 2006
79 years old
Director
JOHN, Dafydd Rhys
Resigned: 02 September 2016
Appointed Date: 15 December 2010
51 years old
Director
KNIGHT, Melville Roy
Resigned: 14 June 2003
102 years old
Director
MARCH, Eric Francis
Resigned: 31 December 2007
Appointed Date: 20 March 1996
83 years old
Director
ROSSER, Karen Catherine
Resigned: 16 August 2013
Appointed Date: 08 June 2011
54 years old
Director
SMITH, Jonathan Mark
Resigned: 01 April 2009
Appointed Date: 15 August 2005
65 years old
Director
STEPHENS, Paul
Resigned: 07 April 2014
Appointed Date: 01 January 2004
61 years old
Director
SWAIN, Brian Macvicar
Resigned: 01 April 2009
Appointed Date: 01 January 2006
78 years old
Director
WATKINS, Nigel Kenneth
Resigned: 10 March 2017
Appointed Date: 31 March 2014
64 years old

CASTLEOAK CARE PARTNERSHIPS LIMITED Events

17 Mar 2017
Appointment of Mr Douglas Mark Jones as a director on 10 March 2017
17 Mar 2017
Termination of appointment of Nigel Kenneth Watkins as a director on 10 March 2017
22 Dec 2016
Full accounts made up to 31 March 2016
08 Sep 2016
Termination of appointment of Dafydd Rhys John as a secretary on 2 September 2016
08 Sep 2016
Termination of appointment of Dafydd Rhys John as a director on 2 September 2016
...
... and 141 more events
27 Jan 1988
Secretary resigned;new secretary appointed
27 Jan 1988
Director resigned;new director appointed
27 Jan 1988
Registered office changed on 27/01/88 from: 2 baches street london N1 6UB
24 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1987
Incorporation

CASTLEOAK CARE PARTNERSHIPS LIMITED Charges

31 October 2002
Chattels mortgage
Delivered: 31 October 2002
Status: Satisfied on 31 May 2008
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
31 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Satisfied on 31 May 2008
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as icon house,cardiff gate business…
22 May 2002
Debenture
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2001
Assignment
Delivered: 2 March 2001
Status: Satisfied on 31 May 2008
Persons entitled: Ledbury Health Limited
Description: With full title guarantee assigns to the chargee the…
18 June 1999
Charge over cash deposits
Delivered: 26 June 1999
Status: Satisfied on 31 May 2008
Persons entitled: Technical & General Guarantee Company Limited
Description: Fixed charge on the deposit of £4,000.00 per calendar month…
3 March 1999
Legal mortgage
Delivered: 10 March 1999
Status: Satisfied on 31 May 2008
Persons entitled: Midland Bank PLC
Description: Flat 32 endy mion mews hatfield herts. With the benefit of…
17 July 1998
Rent deposit deed
Delivered: 23 July 1998
Status: Satisfied on 31 May 2008
Persons entitled: Mole Valley District Council
Description: The rent deposit of £1,350. see the mortgage charge…
3 October 1994
Legal charge
Delivered: 13 October 1994
Status: Satisfied on 31 May 2008
Persons entitled: Midland Bank PLC
Description: 4 barton bridge rise, raglan, gwent. Together with all…
24 September 1993
Legal charge
Delivered: 28 September 1993
Status: Satisfied on 31 May 2008
Persons entitled: Midland Bank PLC
Description: F/H property k/a plot 1 castle meadows raglan gwent with…
30 November 1988
Legal mortgage
Delivered: 20 December 1988
Status: Satisfied on 31 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on south side of station road…
5 November 1988
Fixed and floating charge
Delivered: 22 November 1988
Status: Satisfied on 31 May 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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