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CASTLE HOMES CARE LIMITED - The Forge, Church Street West, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 03124409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Forge
- Church Street West
- Woking
- Surrey
- GU21 6HT
- England The Forge, Church Street West, Woking, Surrey, GU21 6HT, England UK
Management
- Managing Directors
- JERVIS, Ryan David
- TORRINGTON, Trevor Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-10
- Age Of Company 1995-11-10 28 years
- SIC/NACE
- 85200
Ownership
- Beneficial Owners
- Castlecare Holdings Limited
- Castlecare Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASTLE HOMES (TUNBRIDGE WELLS) LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2023-11-24
- Last Date: 2022-11-10
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CASTLE HOMES CARE LIMITED Company Description
- CASTLE HOMES CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03124409. Its current trading status is "live". It was registered 1995-11-10. It was previously called CASTLE HOMES (TUNBRIDGE WELLS) LIMITED. It has declared SIC or NACE codes as "85200". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at The Forge .
Get CASTLE HOMES CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Homes Care Limited - The Forge, Church Street West, Woking, Surrey, United Kingdom
- 1995-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-06-02) - AGREEMENT2
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change-account-reference-date-company-previous-shortened (2023-02-13) - AA01
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legacy (2023-04-05) - AGREEMENT2
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legacy (2023-06-02) - GUARANTEE2
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legacy (2023-06-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-02) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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change-to-a-person-with-significant-control (2022-04-12) - PSC05
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change-account-reference-date-company-current-extended (2022-06-24) - AA01
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confirmation-statement-with-no-updates (2022-11-16) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-12) - MR04
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resolution (2021-03-14) - RESOLUTIONS
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legacy (2021-01-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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legacy (2021-01-07) - AGREEMENT2
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memorandum-articles (2021-03-14) - MA
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legacy (2021-01-07) - GUARANTEE2
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memorandum-articles (2021-09-17) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-07) - AA
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termination-secretary-company-with-name-termination-date (2021-07-14) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-07) - AA
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legacy (2021-10-07) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-04) - MR01
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legacy (2021-10-07) - GUARANTEE2
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legacy (2021-10-07) - AGREEMENT2
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resolution (2021-09-17) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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legacy (2019-10-01) - PARENT_ACC
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legacy (2019-10-01) - GUARANTEE2
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legacy (2019-10-01) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-09-04) - AGREEMENT2
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legacy (2018-09-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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legacy (2018-09-04) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-11) - AA
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legacy (2017-10-11) - PARENT_ACC
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legacy (2017-10-11) - GUARANTEE2
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legacy (2017-10-11) - AGREEMENT2
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-17) - MR04
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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accounts-with-accounts-type-full (2016-08-24) - AA
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-09) - AP03
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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resolution (2015-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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memorandum-articles (2015-04-22) - MA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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mortgage-satisfy-charge-full (2014-12-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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termination-director-company-with-name (2013-11-04) - TM01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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accounts-with-accounts-type-full (2013-04-16) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-27) - CH01
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accounts-with-accounts-type-full (2012-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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appoint-person-director-company-with-name (2012-04-02) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-full (2011-08-26) - AA
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termination-director-company-with-name (2011-05-06) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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accounts-with-accounts-type-full (2010-05-11) - AA
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288b
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accounts-with-accounts-type-full (2009-06-02) - AA
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-person-director-company-with-change-date (2009-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-06-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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resolution (2007-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-21) - AA
keyboard_arrow_right 2006
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legacy (2006-12-11) - 288b
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legacy (2006-11-29) - 363a
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legacy (2006-09-02) - 403a
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-02-25) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-22) - AA
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resolution (2005-06-14) - RESOLUTIONS
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legacy (2005-11-24) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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legacy (2004-02-11) - 363s
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legacy (2004-07-06) - 288a
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legacy (2004-07-06) - 288b
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legacy (2004-07-09) - 395
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legacy (2004-07-15) - 155(6)a
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accounts-with-accounts-type-full (2004-05-04) - AA
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auditors-resignation-company (2004-07-20) - AUD
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legacy (2004-08-04) - 288a
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legacy (2004-10-11) - 288a
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legacy (2004-10-11) - 288b
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legacy (2004-11-23) - 395
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legacy (2004-07-15) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-02-06) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-09-18) - AUD
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miscellaneous (2002-06-26) - MISC
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accounts-with-accounts-type-full (2002-03-22) - AA
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legacy (2002-01-28) - 363s
keyboard_arrow_right 2001
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resolution (2001-01-04) - RESOLUTIONS
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legacy (2001-01-04) - 123
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legacy (2001-01-04) - 88(2)R
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legacy (2001-01-05) - 363s
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accounts-with-accounts-type-full (2001-10-19) - AA
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memorandum-articles (2001-01-05) - MEM/ARTS
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legacy (2001-11-13) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-01) - 88(2)R
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legacy (2000-02-01) - 287
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legacy (2000-02-29) - 288a
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legacy (2000-03-08) - 363s
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legacy (2000-11-07) - 395
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legacy (2000-03-14) - 225
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legacy (2000-09-06) - 395
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accounts-with-accounts-type-dormant (2000-10-30) - AA
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legacy (2000-11-18) - 403a
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legacy (2000-03-08) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-03) - AA
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certificate-change-of-name-company (1999-06-23) - CERTNM
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accounts-with-accounts-type-dormant (1999-01-21) - AA
keyboard_arrow_right 1998
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legacy (1998-11-20) - 363s
keyboard_arrow_right 1997
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resolution (1997-05-23) - RESOLUTIONS
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legacy (1997-09-10) - 287
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accounts-with-accounts-type-dormant (1997-09-10) - AA
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legacy (1997-11-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-04) - 363s
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resolution (1996-01-16) - RESOLUTIONS
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legacy (1996-01-16) - 288
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legacy (1996-01-16) - 224
keyboard_arrow_right 1995
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incorporation-company (1995-11-10) - NEWINC