Company number 04879029
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address ABENBURY HOUSE 17 WILKINSON BUSINESS PARK, CLYWEDOG ROAD SOUTH, WREXHAM, LL13 9AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 6 in full. The most likely internet sites of CASTLEMEAD ASSISTED LIVING LIMITED are www.castlemeadassistedliving.co.uk, and www.castlemead-assisted-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Ruabon Rail Station is 5.4 miles; to Cefn-y-Bedd Rail Station is 5.8 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlemead Assisted Living Limited is a Private Limited Company.
The company registration number is 04879029. Castlemead Assisted Living Limited has been working since 27 August 2003.
The present status of the company is Active. The registered address of Castlemead Assisted Living Limited is Abenbury House 17 Wilkinson Business Park Clywedog Road South Wrexham Ll13 9ae. . SHACKLETON, Richard William is a Secretary of the company. O'DONNELL, Joseph is a Director of the company. SHACKLETON, Richard William is a Director of the company. Secretary DAVIES, Barry James has been resigned. Secretary PEIRCE, Robert Edward has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BRAY, Eric has been resigned. Director DAVIES, Barry James has been resigned. Director JONES, Allan has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director RITCHIE, Graham has been resigned. Director WARRINER, Christopher John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 06 September 2003
Appointed Date: 27 August 2003
Director
BRAY, Eric
Resigned: 31 March 2010
Appointed Date: 18 January 2005
73 years old
Director
JONES, Allan
Resigned: 19 November 2014
Appointed Date: 11 January 2005
77 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 06 September 2003
Appointed Date: 27 August 2003
Director
RITCHIE, Graham
Resigned: 09 September 2004
Appointed Date: 01 June 2004
73 years old
Persons With Significant Control
Frazer Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CASTLEMEAD ASSISTED LIVING LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Satisfaction of charge 6 in full
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
07 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 61 more events
30 Sep 2003
New secretary appointed;new director appointed
30 Sep 2003
New director appointed
30 Sep 2003
Accounting reference date extended from 31/08/04 to 30/09/04
06 Sep 2003
Registered office changed on 06/09/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
27 Aug 2003
Incorporation
11 July 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied
on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of park avenue, whitchurch…
6 July 2005
Debenture
Delivered: 15 July 2005
Status: Satisfied
on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied
on 21 September 2005
Persons entitled: Davenham Trust PLC
Description: Land and workshop at the wharf, park avenue, whitchurch…
28 November 2003
Debenture
Delivered: 9 December 2003
Status: Satisfied
on 21 September 2005
Persons entitled: Davenham Trust PLC
Description: Land and buildings lying to the north west side of mill…
28 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied
on 21 September 2005
Persons entitled: Davenham Trust PLC
Description: Land and buildings lying to the north west side of mill…
10 October 2003
Legal charge
Delivered: 14 October 2003
Status: Satisfied
on 21 September 2005
Persons entitled: Davenham Trust PLC
Description: Land and buildings known as 11 mill street on the west side…