CASTLE HEALTHCARE LTD


Company number NI057692
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 16 MOUNT CHARLES, BELFAST, BT7 1NZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge NI0576920002, created on 2 February 2016. The most likely internet sites of CASTLE HEALTHCARE LTD are www.castlehealthcare.co.uk, and www.castle-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Castle Healthcare Ltd is a Private Limited Company. The company registration number is NI057692. Castle Healthcare Ltd has been working since 22 December 2005. The present status of the company is Active. The registered address of Castle Healthcare Ltd is 16 Mount Charles Belfast Bt7 1nz. . MCCONVILLE, Stephen David is a Secretary of the company. DEARN, Lee Webster is a Director of the company. MCCONVILLE, Stephen David is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MCCONVILLE, Stephen David
Appointed Date: 22 December 2005
Director
DEARN, Lee Webster
Appointed Date: 22 December 2005
52 years old
Director
MCCONVILLE, Stephen David
Appointed Date: 22 December 2005
48 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005

Persons With Significant Control

Mr Lee Webster Dearn
Notified on: 22 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Mcconville
Notified on: 22 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE HEALTHCARE LTD Events

31 Jan 2017
Confirmation statement made on 22 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Registration of charge NI0576920002, created on 2 February 2016
23 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
10 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
17 Feb 2006
Pars re mortage
02 Feb 2006
Change in sit reg add
02 Feb 2006
Change of dirs/sec
02 Feb 2006
Change of dirs/sec
22 Dec 2005
Incorporation

CASTLE HEALTHCARE LTD Charges

2 February 2016
Charge code NI05 7692 0002
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First legal charge over the property at 32 ligoniel road…
1 February 2006
Debenture
Delivered: 17 February 2006
Status: Satisfied on 22 October 2014
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Debenture - all monies. Secured property. All the land and…

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