CASTLEHAVEN CARE LIMITED
BISHOPS CASTLE

Hellopages » Shropshire » Shropshire » SY9 5DA

Company number 07239057
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address HIGH TREES, BULL LANE, BISHOPS CASTLE, SHROPSHIRE, SY9 5DA
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of CASTLEHAVEN CARE LIMITED are www.castlehavencare.co.uk, and www.castlehaven-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Castlehaven Care Limited is a Private Limited Company. The company registration number is 07239057. Castlehaven Care Limited has been working since 29 April 2010. The present status of the company is Active. The registered address of Castlehaven Care Limited is High Trees Bull Lane Bishops Castle Shropshire Sy9 5da. . PARKER & CO (COMPANY SECRETARIES) LTD is a Secretary of the company. HICKS, Rachel Jane is a Director of the company. HICKS, Timothy Duncan is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
PARKER & CO (COMPANY SECRETARIES) LTD
Appointed Date: 14 June 2010
Director
HICKS, Rachel Jane
Appointed Date: 01 February 2012
54 years old
Director
HICKS, Timothy Duncan
Appointed Date: 14 June 2010
51 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 29 April 2010
Appointed Date: 29 April 2010
75 years old

Persons With Significant Control

Mr Timothy Duncan Hicks
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Rachel Jane Hicks
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEHAVEN CARE LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 30 April 2015
19 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 12 more events
05 May 2011
Annual return made up to 29 April 2011 with full list of shareholders
15 Jun 2010
Appointment of Mr Timothy Duncan Hicks as a director
15 Jun 2010
Appointment of Parker & Co (Company Secretaries) Ltd as a secretary
06 May 2010
Termination of appointment of Graham Stephens as a director
29 Apr 2010
Incorporation

CASTLEHAVEN CARE LIMITED Charges

17 July 2012
Debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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