CASTLE HOMES CARE LIMITED - WOKING
Company Profile | Company Filings |
Overview
CASTLE HOMES CARE LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
CASTLE HOMES CARE LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124409. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
CASTLE HOMES CARE LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124409. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
CASTLE HOMES CARE LIMITED - WOKING
This company is listed in the following categories:
85200 - Primary education
85200 - Primary education
85310 - General secondary education
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE FORGE
WOKING
SURREY
GU21 6HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2016-11-30 | CURRENT |
MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2019-12-17 | CURRENT |
NIGEL MYERS | Mar 1966 | British | Director | 2016-11-30 UNTIL 2019-12-17 | RESIGNED |
TIMOTHY JOCELYN GEORGE BALL | Oct 1967 | British | Secretary | 1995-11-10 UNTIL 1995-11-16 | RESIGNED |
MR DAVID JAMES HALL | Secretary | 2016-11-30 UNTIL 2021-07-12 | RESIGNED | ||
MR PAUL FRANCIS JEPHCOTT | Jul 1957 | British | Secretary | 2004-07-22 UNTIL 2014-12-01 | RESIGNED |
TIMOTHY ROY LEIGH | Oct 1937 | British | Secretary | 1995-11-16 UNTIL 2004-06-22 | RESIGNED |
DAVID ROY SAVAGE | May 1945 | British | Secretary | 2004-06-22 UNTIL 2004-07-22 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2014-12-01 UNTIL 2015-04-01 | RESIGNED |
DAVID ROY SAVAGE | May 1945 | British | Director | 2000-01-01 UNTIL 2009-03-30 | RESIGNED |
MR TOM RIALL | Apr 1960 | British | Director | 2014-12-01 UNTIL 2016-11-30 | RESIGNED |
STEFANIE KRISTIN NESSE | Jun 1968 | German | Director | 1995-11-10 UNTIL 1995-11-16 | RESIGNED |
MR ROBIN CHARLES CHRISTOPHER SMITH | Apr 1958 | British | Director | 2000-06-01 UNTIL 2014-12-01 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
JOHN GRAHAM MACKENZIE | Mar 1949 | British | Director | 1995-11-16 UNTIL 2004-07-06 | RESIGNED |
MR PAUL FRANCIS JEPHCOTT | Jul 1957 | British | Director | 2004-07-22 UNTIL 2014-12-01 | RESIGNED |
TIMOTHY ROY LEIGH | Oct 1937 | British | Director | 1995-11-16 UNTIL 2004-06-22 | RESIGNED |
MR LEE AARON JONES | Dec 1968 | British | Director | 2008-06-23 UNTIL 2014-12-01 | RESIGNED |
MR ANDREAS ETHERINGTON | Jan 1958 | British | Director | 2012-04-02 UNTIL 2013-10-31 | RESIGNED |
MRS CATHERINE DIXON DALTON | Jun 1948 | British | Director | 2000-01-01 UNTIL 2011-04-30 | RESIGNED |
TIMOTHY JOCELYN GEORGE BALL | Oct 1967 | British | Director | 1995-11-10 UNTIL 1995-11-16 | RESIGNED |
DAVID JOHN AYERS | Feb 1942 | British | Director | 1995-11-16 UNTIL 2006-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castlecare Holdings Limited | 2016-04-06 | Woking Surrey | Ownership of shares 75 to 100 percent as firm |