CASTLECARE CYMRU LIMITED
LONDON CASTLECARE CWMRU LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 04766939
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 85310 - General secondary education, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; 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. The most likely internet sites of CASTLECARE CYMRU LIMITED are www.castlecarecymru.co.uk, and www.castlecare-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Castlecare Cymru Limited is a Private Limited Company. The company registration number is 04766939. Castlecare Cymru Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Castlecare Cymru 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 JEPHCOTT, Paul Francis has been resigned. Secretary LEIGH, Timothy Roy has been resigned. Secretary SAVAGE, David Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYERS, David John 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 RIALL, Tom has been resigned. Director RICHMOND, Stephen William has been resigned. Director SAVAGE, David Roy has been resigned. Director SMITH, Robin Charles Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "General secondary 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
JEPHCOTT, Paul Francis
Resigned: 01 December 2014
Appointed Date: 22 July 2004
Secretary
LEIGH, Timothy Roy
Resigned: 22 June 2004
Appointed Date: 16 May 2003
Secretary
SAVAGE, David Roy
Resigned: 22 July 2004
Appointed Date: 22 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Director
AYERS, David John
Resigned: 06 December 2006
Appointed Date: 16 May 2003
83 years old
Director
DALTON, Catherine Dixon
Resigned: 30 April 2011
Appointed Date: 16 May 2003
77 years old
Director
ETHERINGTON, Andreas
Resigned: 31 October 2013
Appointed Date: 02 April 2012
67 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
56 years old
Director
LEIGH, Timothy Roy
Resigned: 01 July 2003
Appointed Date: 16 May 2003
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 May 2003
76 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 01 December 2014
65 years old
Director
RICHMOND, Stephen William
Resigned: 24 January 2007
Appointed Date: 16 May 2003
71 years old
Director
SAVAGE, David Roy
Resigned: 30 March 2009
Appointed Date: 16 May 2003
80 years old
Director
SMITH, Robin Charles Christopher
Resigned: 01 December 2014
Appointed Date: 16 May 2003
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

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

CASTLECARE CYMRU LIMITED Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
12 Dec 2016
Appointment of Mr David James Hall as a secretary on 30 November 2016
10 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
...
... and 80 more events
09 Jul 2003
Secretary resigned
09 Jul 2003
Director resigned
31 May 2003
Memorandum and Articles of Association
23 May 2003
Company name changed castlecare cwmru LIMITED\certificate issued on 23/05/03
16 May 2003
Incorporation

CASTLECARE CYMRU LIMITED Charges

27 March 2015
Charge code 0476 6939 0002
Delivered: 7 April 2015
Status: Satisfied on 18 February 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
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…

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