CASTLE HOMES CARE LIMITED
LONDON CASTLE HOMES (TUNBRIDGE WELLS) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD
Company number 03124409
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mr David James Hall as a secretary on 30 November 2016; Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016. The most likely internet sites of CASTLE HOMES CARE LIMITED are www.castlehomescare.co.uk, and www.castle-homes-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Castle Homes Care Limited is a Private Limited Company. The company registration number is 03124409. Castle Homes Care Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Castle Homes Care Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary BALL, Timothy Jocelyn George has been resigned. Secretary JEPHCOTT, Paul Francis has been resigned. Secretary LEIGH, Timothy Roy has been resigned. Secretary SAVAGE, David Roy has been resigned. Director AYERS, David John has been resigned. Director BALL, Timothy Jocelyn George has been resigned. Director DALTON, Catherine Dixon has been resigned. Director ETHERINGTON, Andreas has been resigned. Director JEPHCOTT, Paul Francis has been resigned. Director JONES, Lee Aaron has been resigned. Director LEIGH, Timothy Roy has been resigned. Director LOCK, Jason David has been resigned. Director MACKENZIE, John Graham has been resigned. Director MORAN, Mark has been resigned. Director NESSE, Stefanie Kristin has been resigned. Director RIALL, Tom has been resigned. Director SAVAGE, David Roy has been resigned. Director SMITH, Robin Charles Christopher has been resigned. The company operates in "Primary education".


Current Directors

Secretary
HALL, David James
Appointed Date: 30 November 2016
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
BALL, Timothy Jocelyn George
Resigned: 16 November 1995
Appointed Date: 10 November 1995
Secretary
JEPHCOTT, Paul Francis
Resigned: 01 December 2014
Appointed Date: 22 July 2004
Secretary
LEIGH, Timothy Roy
Resigned: 22 June 2004
Appointed Date: 16 November 1995
Secretary
SAVAGE, David Roy
Resigned: 22 July 2004
Appointed Date: 22 June 2004
Director
AYERS, David John
Resigned: 06 December 2006
Appointed Date: 16 November 1995
83 years old
Director
BALL, Timothy Jocelyn George
Resigned: 16 November 1995
Appointed Date: 10 November 1995
58 years old
Director
DALTON, Catherine Dixon
Resigned: 30 April 2011
Appointed Date: 01 January 2000
77 years old
Director
ETHERINGTON, Andreas
Resigned: 31 October 2013
Appointed Date: 02 April 2012
68 years old
Director
JEPHCOTT, Paul Francis
Resigned: 01 December 2014
Appointed Date: 22 July 2004
68 years old
Director
JONES, Lee Aaron
Resigned: 01 December 2014
Appointed Date: 23 June 2008
57 years old
Director
LEIGH, Timothy Roy
Resigned: 22 June 2004
Appointed Date: 16 November 1995
88 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 01 December 2014
53 years old
Director
MACKENZIE, John Graham
Resigned: 06 July 2004
Appointed Date: 16 November 1995
76 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
NESSE, Stefanie Kristin
Resigned: 16 November 1995
Appointed Date: 10 November 1995
57 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 01 December 2014
65 years old
Director
SAVAGE, David Roy
Resigned: 30 March 2009
Appointed Date: 01 January 2000
80 years old
Director
SMITH, Robin Charles Christopher
Resigned: 01 December 2014
Appointed Date: 01 June 2000
67 years old

Persons With Significant Control

Castlecare Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CASTLE HOMES CARE LIMITED Events

09 Dec 2016
Appointment of Mr David James Hall as a secretary on 30 November 2016
09 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
09 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
09 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
...
... and 110 more events
16 Jan 1996
New secretary appointed;new director appointed
16 Jan 1996
Director resigned
16 Jan 1996
Secretary resigned;director resigned
16 Jan 1996
Accounting reference date notified as 31/03
10 Nov 1995
Incorporation

CASTLE HOMES CARE LIMITED Charges

27 March 2015
Charge code 0312 4409 0006
Delivered: 7 April 2015
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: 64 plaidstow lane bromley kent, edenezer house headcorn…
10 February 2006
Rent deposit deed
Delivered: 25 February 2006
Status: Satisfied on 2 September 2006
Persons entitled: Sir Francis Wingate William Pemberton John Joseph North Ian Duncan Robertson Macnichol and Paul Richard Hutton
Description: The sum of five thousand pounds. See the mortgage charge…
19 November 2004
Deed of rent deposit
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Edward Oliver John Beck and Andrew Michael Wright
Description: The security deposit of £1,000 together with all sums paid…
6 July 2004
Guarantee & debenture
Delivered: 9 July 2004
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2000
Guarantee & debenture
Delivered: 7 November 2000
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2000
Legal charge
Delivered: 6 September 2000
Status: Satisfied on 18 November 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 33 and 33A lower ash road kidsgrove…

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