CASTLE CARE WESSEX LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 8HT

Company number 07247118
Status Active
Incorporation Date 7 May 2010
Company Type Private Limited Company
Address UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, ENGLAND, GU9 8HT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Unit 4 the Business Courtyard Pyle Farm Trudoxhill Frome Somerset BA11 5DL to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 7 October 2016; Full accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of CASTLE CARE WESSEX LIMITED are www.castlecarewessex.co.uk, and www.castle-care-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Castle Care Wessex Limited is a Private Limited Company. The company registration number is 07247118. Castle Care Wessex Limited has been working since 07 May 2010. The present status of the company is Active. The registered address of Castle Care Wessex Limited is Unit 5 Abbey Business Park Monks Walk Farnham England Gu9 8ht. . BOOTY, Stephen Martin is a Director of the company. EWERS, Andrew William is a Director of the company. WARD, Nicola is a Director of the company. Director CHAPPELL, Andrew David has been resigned. Director JONES, Kim has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 17 August 2015
71 years old
Director
EWERS, Andrew William
Appointed Date: 17 August 2015
67 years old
Director
WARD, Nicola
Appointed Date: 17 August 2015
52 years old

Resigned Directors

Director
CHAPPELL, Andrew David
Resigned: 12 May 2010
Appointed Date: 07 May 2010
71 years old
Director
JONES, Kim
Resigned: 17 August 2015
Appointed Date: 12 May 2010
59 years old

Persons With Significant Control

Berkeley Home Health Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE CARE WESSEX LIMITED Events

07 Oct 2016
Registered office address changed from Unit 4 the Business Courtyard Pyle Farm Trudoxhill Frome Somerset BA11 5DL to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 7 October 2016
29 Sep 2016
Full accounts made up to 31 March 2016
22 Sep 2016
Memorandum and Articles of Association
17 Aug 2016
Confirmation statement made on 14 July 2016 with updates
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 17 more events
23 May 2011
Registered office address changed from Westfield House Bratton Road Westbury Wiltshire BA13 3EP England on 23 May 2011
29 Jun 2010
Current accounting period shortened from 31 May 2011 to 31 March 2011
12 May 2010
Appointment of Mrs Kim Jones as a director
12 May 2010
Termination of appointment of Andrew Chappell as a director
07 May 2010
Incorporation

CASTLE CARE WESSEX LIMITED Charges

29 July 2016
Charge code 0724 7118 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

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