X9 HEALTHCARE CASTLE BANK LIMITED
BISHOP AUCKLAND X9 HEALTHCARE WEST MIDLANDS LIMITED

Hellopages » County Durham » County Durham » DL13 4AE
Company number 04794969
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address CASTLEBANK CARE HOME 26 CASTLE BANK, TOW LAW, BISHOP AUCKLAND, COUNTY DURHAM, DL13 4AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Change of name notice; Registered office address changed from Unit4 the Orbital Centre Southend Road Woodford Green Essex IG8 8HH to Castlebank Care Home 26 Castle Bank Tow Law Bishop Auckland County Durham DL13 4AE on 22 March 2017; Resolutions RES13 ‐ Change of regd office 28/02/2017 . The most likely internet sites of X9 HEALTHCARE CASTLE BANK LIMITED are www.x9healthcarecastlebank.co.uk, and www.x9-healthcare-castle-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. X9 Healthcare Castle Bank Limited is a Private Limited Company. The company registration number is 04794969. X9 Healthcare Castle Bank Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of X9 Healthcare Castle Bank Limited is Castlebank Care Home 26 Castle Bank Tow Law Bishop Auckland County Durham Dl13 4ae. The company`s financial liabilities are £68.7k. It is £54.99k against last year. The cash in hand is £53.43k. It is £51.85k against last year. And the total assets are £55.91k, which is £-57.99k against last year. HAMMOND, Janet Ann is a Secretary of the company. SQUIBB, Daniel Ambrose is a Director of the company. Secretary SQUIBB, Teresa Ann has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


x9 healthcare castle bank Key Finiance

LIABILITIES £68.7k
+401%
CASH £53.43k
+3288%
TOTAL ASSETS £55.91k
-51%
All Financial Figures

Current Directors

Secretary
HAMMOND, Janet Ann
Appointed Date: 01 April 2011

Director
SQUIBB, Daniel Ambrose
Appointed Date: 11 June 2003
49 years old

Resigned Directors

Secretary
SQUIBB, Teresa Ann
Resigned: 31 March 2011
Appointed Date: 11 June 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003

X9 HEALTHCARE CASTLE BANK LIMITED Events

27 Mar 2017
Change of name notice
22 Mar 2017
Registered office address changed from Unit4 the Orbital Centre Southend Road Woodford Green Essex IG8 8HH to Castlebank Care Home 26 Castle Bank Tow Law Bishop Auckland County Durham DL13 4AE on 22 March 2017
21 Mar 2017
Resolutions
  • RES13 ‐ Change of regd office 28/02/2017

30 Aug 2016
Total exemption small company accounts made up to 30 August 2015
12 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2

...
... and 37 more events
18 Jun 2003
Secretary resigned
17 Jun 2003
Secretary resigned
17 Jun 2003
Director resigned
17 Jun 2003
Registered office changed on 17/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Jun 2003
Incorporation

X9 HEALTHCARE CASTLE BANK LIMITED Charges

1 October 2003
Debenture
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2003
Legal charge
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Castlebank residential home,26 castle bank,tow…