CASTLE FARM CARE LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 04223630
Status Active
Incorporation Date 25 May 2001
Company Type Private Limited Company
Address 31-33 COMMERCIAL ROAD, POOLE, DORSET, UNITED KINGDOM, BH14 0HU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Secretary's details changed for Caroline Una Wilson on 16 November 2016; Director's details changed for Mr Russell Leonard Wilson on 11 November 2016; Registered office address changed from Castle Farm Castle Farm Road Lychett Matravers Poole Dorset BH16 6BZ to 31-33 Commercial Road Poole Dorset BH14 0HU on 16 November 2016. The most likely internet sites of CASTLE FARM CARE LIMITED are www.castlefarmcare.co.uk, and www.castle-farm-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Farm Care Limited is a Private Limited Company. The company registration number is 04223630. Castle Farm Care Limited has been working since 25 May 2001. The present status of the company is Active. The registered address of Castle Farm Care Limited is 31 33 Commercial Road Poole Dorset United Kingdom Bh14 0hu. . WILSON, Caroline Una is a Secretary of the company. WILSON, Russell Leonard is a Director of the company. Secretary WILSON, Russell Leonard has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director WILSON, Anthony Frederick has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WILSON, Caroline Una
Appointed Date: 20 May 2002
Director
WILSON, Russell Leonard
Appointed Date: 25 May 2001
78 years old

Resigned Directors

Secretary
WILSON, Russell Leonard
Resigned: 20 May 2002
Appointed Date: 25 May 2001
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 25 May 2001
Appointed Date: 25 May 2001
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 25 May 2001
Appointed Date: 25 May 2001
Director
WILSON, Anthony Frederick
Resigned: 20 May 2002
Appointed Date: 25 May 2001
76 years old

CASTLE FARM CARE LIMITED Events

16 Nov 2016
Secretary's details changed for Caroline Una Wilson on 16 November 2016
16 Nov 2016
Director's details changed for Mr Russell Leonard Wilson on 11 November 2016
16 Nov 2016
Registered office address changed from Castle Farm Castle Farm Road Lychett Matravers Poole Dorset BH16 6BZ to 31-33 Commercial Road Poole Dorset BH14 0HU on 16 November 2016
02 Nov 2016
Accounts for a small company made up to 31 October 2015
23 Sep 2016
Auditor's resignation
...
... and 55 more events
10 Jul 2001
Director resigned
10 Jul 2001
Registered office changed on 10/07/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
10 Jul 2001
New secretary appointed;new director appointed
10 Jul 2001
New director appointed
25 May 2001
Incorporation

CASTLE FARM CARE LIMITED Charges

15 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Land on the east side of castle farm road lytchett…
3 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Lark leas milldown road blandford forum dorset t/n DT233…
11 July 2005
Guarantee & debenture
Delivered: 30 July 2005
Status: Satisfied on 14 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 14 July 2010
Persons entitled: Barclays Bank PLC
Description: F/H lark leas retirement home mill down lane blandford…
6 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 14 July 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a castle farm retirement home, castle…
5 February 2004
Legal charge
Delivered: 11 February 2004
Status: Satisfied on 14 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Lark leas residential home, mildown road, blandford forum…
12 December 2001
Debenture
Delivered: 14 December 2001
Status: Satisfied on 14 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2001
Legal charge
Delivered: 17 October 2001
Status: Satisfied on 14 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at castle farm road, lytchett matravers, poole…

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