CASTLETROY CARE HOME LIMITED
LUTON CASTLETROY NURSING HOME LIMITED CAPERMIST LIMITED

Hellopages » Bedfordshire » Luton » LU2 7GP

Company number 03511433
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address 130 CROMER WAY, LUTON, BEDFORDSHIRE, ENGLAND, LU2 7GP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Secretary's details changed for Mr. Anup Kumar Sharma on 30 January 2017; Director's details changed for Mrs. Shailja Sakhuja Sharma on 14 December 2016. The most likely internet sites of CASTLETROY CARE HOME LIMITED are www.castletroycarehome.co.uk, and www.castletroy-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Castletroy Care Home Limited is a Private Limited Company. The company registration number is 03511433. Castletroy Care Home Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Castletroy Care Home Limited is 130 Cromer Way Luton Bedfordshire England Lu2 7gp. . SHARMA, Anup Kumar is a Secretary of the company. SHARMA, Anup Kumar is a Director of the company. SHARMA, Shailja Sakhuja is a Director of the company. Secretary LEYDEN, Sean Joseph has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SHORT, John Richard has been resigned. Director LEYDEN, Sean Joseph has been resigned. Director MULCAHY, Donal Christopher has been resigned. Director RYNNE, Andrew has been resigned. Director SAVAGE JONES, Howard has been resigned. Director SHORT, John Richard has been resigned. Director WOMACK, Michael Thomas has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SHARMA, Anup Kumar
Appointed Date: 05 September 2001
Director
SHARMA, Anup Kumar
Appointed Date: 05 September 2001
67 years old
Director
SHARMA, Shailja Sakhuja
Appointed Date: 05 September 2001
60 years old

Resigned Directors

Secretary
LEYDEN, Sean Joseph
Resigned: 05 September 2001
Appointed Date: 28 July 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 03 April 1998
Appointed Date: 16 February 1998
Secretary
SHORT, John Richard
Resigned: 28 July 1998
Appointed Date: 30 April 1998
Director
LEYDEN, Sean Joseph
Resigned: 14 June 2002
Appointed Date: 28 July 1998
75 years old
Director
MULCAHY, Donal Christopher
Resigned: 05 September 2001
Appointed Date: 10 January 1999
62 years old
Director
RYNNE, Andrew
Resigned: 05 September 2001
Appointed Date: 28 July 1998
83 years old
Director
SAVAGE JONES, Howard
Resigned: 05 September 2001
Appointed Date: 01 April 1999
70 years old
Director
SHORT, John Richard
Resigned: 28 July 1998
Appointed Date: 30 April 1998
76 years old
Director
WOMACK, Michael Thomas
Resigned: 28 July 1998
Appointed Date: 30 April 1998
78 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 03 April 1998
Appointed Date: 16 February 1998

Persons With Significant Control

Mr Anup Kumar Sharma
Notified on: 30 January 2017
67 years old
Nature of control: Has significant influence or control

CASTLETROY CARE HOME LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Secretary's details changed for Mr. Anup Kumar Sharma on 30 January 2017
14 Dec 2016
Director's details changed for Mrs. Shailja Sakhuja Sharma on 14 December 2016
14 Dec 2016
Director's details changed for Mr. Anup Kumar Sharma on 14 December 2016
14 Dec 2016
Registered office address changed from Cromer Way Luton LU2 7GP to 130 Cromer Way Luton Bedfordshire LU2 7GP on 14 December 2016
...
... and 72 more events
11 May 1998
New secretary appointed;new director appointed
05 May 1998
Director resigned
05 May 1998
Secretary resigned
05 May 1998
Registered office changed on 05/05/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
16 Feb 1998
Incorporation

CASTLETROY CARE HOME LIMITED Charges

22 November 1999
Bill of sale
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the chattels on or about castleroy nursing home and…
22 January 1999
Legal charge
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a land on the north west side of cromer…
22 January 1999
Debenture
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a land on the north west side of cromer…

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