CASTLE HOUSE CARE (HOLDINGS) LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DD

Company number 07629360
Status Active
Incorporation Date 10 May 2011
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,475,610 . The most likely internet sites of CASTLE HOUSE CARE (HOLDINGS) LIMITED are www.castlehousecareholdings.co.uk, and www.castle-house-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Castle House Care Holdings Limited is a Private Limited Company. The company registration number is 07629360. Castle House Care Holdings Limited has been working since 10 May 2011. The present status of the company is Active. The registered address of Castle House Care Holdings Limited is 50 The Terrace Torquay Devon Tq1 1dd. . MARSHALL, Egberdina is a Director of the company. MARSHALL, Joanna Hendrica is a Director of the company. MARSHALL, Robert Lionel is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MARSHALL, Egberdina
Appointed Date: 10 May 2011
82 years old
Director
MARSHALL, Joanna Hendrica
Appointed Date: 10 May 2011
53 years old
Director
MARSHALL, Robert Lionel
Appointed Date: 10 May 2011
56 years old

Persons With Significant Control

Mrs Egberdina Marshall
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CASTLE HOUSE CARE (HOLDINGS) LIMITED Events

12 May 2017
Confirmation statement made on 10 May 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,475,610
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 975,610
...
... and 12 more events
09 Aug 2011
Statement of capital following an allotment of shares on 1 August 2011
  • GBP 975,610
09 Aug 2011
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2011
Particulars of a mortgage or charge / charge no: 1
03 Aug 2011
Particulars of a mortgage or charge / charge no: 2
10 May 2011
Incorporation

CASTLE HOUSE CARE (HOLDINGS) LIMITED Charges

1 August 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a castle house nursing home castle street…
1 August 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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