CASTLE HEALTH LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
CASTLE HEALTH LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
CASTLE HEALTH LIMITED was incorporated 17 years ago on 13/02/2007 and has the registered number: 06100679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CASTLE HEALTH LIMITED was incorporated 17 years ago on 13/02/2007 and has the registered number: 06100679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CASTLE HEALTH LIMITED - NEWPORT
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AGINCOURT HOUSE
NEWPORT
NP20 4PB
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TERENCE MICHAEL HANCOCK | Jan 1947 | British | Director | 2007-02-14 | CURRENT |
| MRS NATASHA MARIE HANCOCK | Sep 1991 | British | Director | 2022-11-01 | CURRENT |
| MRS DENISE SAMDAYE HANCOCK | Aug 1953 | British | Director | 2022-11-01 | CURRENT |
| MR CHRISTOPHER JAMES HANCOCK | Mar 1990 | British | Director | 2022-11-01 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-02-13 UNTIL 2007-02-13 | RESIGNED | ||
| ESQUARE LTD | Corporate Secretary | 2012-04-01 UNTIL 2014-02-26 | RESIGNED | ||
| GAYE EUGENIE TARR | Oct 1944 | British | Director | 2007-02-14 UNTIL 2013-11-21 | RESIGNED |
| GAYE EUGENIE TARR | Oct 1944 | British | Secretary | 2007-02-14 UNTIL 2012-04-01 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-02-13 UNTIL 2007-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Terrence Michael Hancock | 2016-04-06 | 1/1947 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Castle Health Limited - Filleted accounts | 2023-07-28 | 31-03-2023 | £35,639 Cash £389,943 equity |
| Castle Health Limited - Filleted accounts | 2022-06-21 | 31-03-2022 | £3,854 Cash £285,117 equity |
| Castle Health Limited - Filleted accounts | 2021-07-23 | 31-03-2021 | £41,989 Cash £292,844 equity |
| Castle Health Limited - Filleted accounts | 2020-08-19 | 31-03-2020 | £12,717 Cash £219,267 equity |
| Castle Health Limited - Filleted accounts | 2019-10-22 | 31-03-2019 | £17,727 Cash £224,662 equity |
| Castle Health Limited - Filleted accounts | 2018-09-15 | 31-03-2018 | £11,720 Cash £219,464 equity |
| Castle Health Limited - Filleted accounts | 2017-08-18 | 31-03-2017 | £13,324 Cash £217,993 equity |
| Castle Health Limited - Abbreviated accounts | 2016-06-30 | 31-03-2016 | £10,095 Cash |
| CASTLE HEALTH LIMITED Accounts filed on 31-03-2015 | 2015-08-12 | 31-03-2015 | £9,722 Cash £73,807 equity |
| CASTLE HEALTH LIMITED Accounts filed on 31-03-2014 | 2014-07-15 | 31-03-2014 | £8,021 Cash £46,308 equity |