CASTLE ROAD HOMES LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

CASTLE ROAD HOMES LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
CASTLE ROAD HOMES LIMITED was incorporated 16 years ago on 11/05/2007 and has the registered number: 06244575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CASTLE ROAD HOMES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARAGON CARE KENDAL LIMITED (until 25/07/2018)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PHILIP ROWLAND Secretary 2021-06-14 CURRENT
MR COLIN MCCREADY Nov 1975 British Director 2023-07-27 CURRENT
DR QUAZI HAQUE Dec 1968 British Director 2018-04-30 CURRENT
MRS LESLEY JOY CHAMBERLAIN Oct 1963 British Director 2018-04-30 CURRENT
ANDREW JOHN SHELTON-MURRAY Apr 1968 British Director 2017-02-14 UNTIL 2018-04-30 RESIGNED
MR JONATHAN FRANK SEDDON Jun 1972 British Director 2009-10-07 UNTIL 2017-02-14 RESIGNED
MR MARK ROBSON Jan 1963 British Director 2018-04-30 UNTIL 2018-11-30 RESIGNED
MRS SARAH JULIETTE LIVINGSTON Nov 1978 British Director 2021-06-14 UNTIL 2022-02-08 RESIGNED
MR STEPHEN PAUL GAME Sep 1959 British Director 2017-02-14 UNTIL 2018-04-30 RESIGNED
MR ANAN KUMAR DHIR Mar 1945 British Director 2007-05-11 UNTIL 2009-10-07 RESIGNED
MR MATTHEW ALEXANDER COOK Secretary 2013-12-02 UNTIL 2017-02-14 RESIGNED
MR KEITH BROWNER Nov 1978 British Director 2019-05-01 UNTIL 2023-05-31 RESIGNED
MRS ALISON JENNIFER BROOKS Jun 1958 British Director 2007-05-11 UNTIL 2017-02-14 RESIGNED
SARAH JULIETTE LIVINGSTON Secretary 2018-04-30 UNTIL 2021-06-14 RESIGNED
MRS SARAH JANE COOK Dec 1972 British Secretary 2007-05-11 UNTIL 2013-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elysium Healthcare No. 5 Limited 2017-02-14 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PARTNERSHIPS IN CARE (VANCOUVER) HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
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OAKVIEW SCHOOL LIMITED LONDON Dissolved... DORMANT 85320 - Technical and vocational secondary education
PARTNERSHIPS IN CARE (CLEVELAND) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
ELYSIUM HEALTHCARE NO. 5 LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PARTNERSHIPS IN CARE (CLEVELAND) HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ELYSIUM HEALTHCARE NO. 6 LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CROSSHILLS MANAGEMENT LIMITED BOLTON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED STIRLINGSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
DCM 2015 LIMITED DOUNE SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C.A. MANAGEMENT SERVICES LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
ELYSIUM HEALTHCARE (PHOENIX) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
4 FRONT CONSTRUCTION LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
RECOVERY WEB SOLUTIONS LIMITED BOREHAMWOOD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
AAMABUWA LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ABHI CONSULTING SERVICES LIMITED BOREHAMWOOD Active MICRO ENTITY 62020 - Information technology consultancy activities
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.