CASTLECARE GROUP LIMITED
LONDON BROOMCO (3432) LIMITED

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

Company number 05094462
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Appointment of Mr David James Hall as a secretary on 30 November 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016. The most likely internet sites of CASTLECARE GROUP LIMITED are www.castlecaregroup.co.uk, and www.castlecare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Castlecare Group Limited is a Private Limited Company. The company registration number is 05094462. Castlecare Group Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Castlecare Group 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. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director AYERS, David John has been resigned. Director BARRASS, David John has been resigned. Director DALTON, Catherine Dixon has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director ETHERINGTON, Andreas has been resigned. Director FERGUSON, Andrew has been resigned. Director HALL, Dennis John has been resigned. Director JEPHCOTT, Paul Francis has been resigned. Director JONES, Lee Aaron has been resigned. Director LOCK, Jason David has been resigned. Director MORAN, Mark has been resigned. Director PRIESTLEY, Jennifer 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, Michael John has been resigned. Director SMITH, Robin Charles Christopher has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


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: 06 July 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2004
Appointed Date: 05 April 2004
Director
AYERS, David John
Resigned: 06 December 2006
Appointed Date: 06 July 2004
83 years old
Director
BARRASS, David John
Resigned: 01 December 2014
Appointed Date: 01 July 2008
74 years old
Director
DALTON, Catherine Dixon
Resigned: 30 April 2011
Appointed Date: 06 July 2004
77 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 01 July 2004
Appointed Date: 05 April 2004
Director
ETHERINGTON, Andreas
Resigned: 31 October 2013
Appointed Date: 02 April 2012
67 years old
Director
FERGUSON, Andrew
Resigned: 30 April 2009
Appointed Date: 06 July 2004
60 years old
Director
HALL, Dennis John
Resigned: 01 December 2014
Appointed Date: 30 April 2009
60 years old
Director
JEPHCOTT, Paul Francis
Resigned: 01 December 2014
Appointed Date: 06 July 2004
68 years old
Director
JONES, Lee Aaron
Resigned: 01 December 2014
Appointed Date: 01 June 2009
56 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 01 December 2014
53 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
PRIESTLEY, Jennifer
Resigned: 01 December 2014
Appointed Date: 28 March 2006
79 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: 06 July 2004
71 years old
Director
SAVAGE, David Roy
Resigned: 30 March 2009
Appointed Date: 06 July 2004
80 years old
Director
SMITH, Michael John
Resigned: 01 July 2008
Appointed Date: 06 July 2004
82 years old
Director
SMITH, Robin Charles Christopher
Resigned: 01 December 2014
Appointed Date: 06 July 2004
67 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2004
Appointed Date: 05 April 2004

Persons With Significant Control

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

CASTLECARE GROUP LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 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 Nigel Myers as a director on 30 November 2016
10 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
10 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
...
... and 119 more events
15 Jul 2004
New director appointed
09 Jul 2004
Particulars of mortgage/charge
09 Jul 2004
Particulars of mortgage/charge
28 Jun 2004
Company name changed broomco (3432) LIMITED\certificate issued on 28/06/04
05 Apr 2004
Incorporation

CASTLECARE GROUP LIMITED Charges

27 March 2015
Charge code 0509 4462 0004
Delivered: 7 April 2015
Status: Satisfied on 18 February 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
19 April 2005
Own account assignment of life policy
Delivered: 22 April 2005
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: With full title guarantee the life assurance policy…
6 July 2004
Own account assignment of life policies
Delivered: 9 July 2004
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: The companies assigns to the bank: the policies and all…
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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