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CASTLE ROAD HOMES LIMITED - C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06244575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Elysium Healthcare 2 Imperial Place
- Maxwell Road
- Borehamwood
- Hertfordshire
- WD6 1JN
- United Kingdom C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom UK
Management
- Managing Directors
- BROWNER, Keith James Anthony
- CHAMBERLAIN, Lesley Joy
- HAQUE, Quazi Shams Mahfooz, Dr
- Company secretaries
- LIVINGSTON, Sarah Juliette
- ROWLAND, John Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-11
- Age Of Company 2007-05-11 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Elysium Healthcare No. 5 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARAGON CARE KENDAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2022-06-03
- Last Date: 2021-05-20
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CASTLE ROAD HOMES LIMITED Company Description
- CASTLE ROAD HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 06244575. Its current trading status is "live". It was registered 2007-05-11. It was previously called ARAGON CARE KENDAL LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at C/o Elysium Healthcare 2 Imperial Place .
Get CASTLE ROAD HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Road Homes Limited - C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
- 2007-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
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confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-04) - AA
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change-to-a-person-with-significant-control (2019-07-29) - PSC05
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confirmation-statement-with-updates (2019-05-14) - CS01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-03-08) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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confirmation-statement-with-updates (2018-05-11) - CS01
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mortgage-satisfy-charge-full (2018-05-16) - MR04
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statement-of-companys-objects (2018-05-25) - CC04
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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change-to-a-person-with-significant-control (2018-07-25) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
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resolution (2018-05-25) - RESOLUTIONS
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resolution (2018-07-25) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01
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mortgage-satisfy-charge-full (2017-02-20) - MR04
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
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resolution (2017-03-06) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-02-15) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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change-person-secretary-company-with-change-date (2014-05-15) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-full (2013-08-14) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-30) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01
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termination-secretary-company-with-name (2013-12-02) - TM02
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mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01
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appoint-person-secretary-company-with-name (2013-12-02) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-full (2011-08-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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termination-director-company-with-name (2010-02-24) - TM01
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accounts-with-accounts-type-full (2010-08-17) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-06-15) - 363a
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legacy (2009-03-17) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-15) - AA
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legacy (2008-06-03) - 363a
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legacy (2008-01-10) - 225
keyboard_arrow_right 2007
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legacy (2007-06-25) - 288a
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incorporation-company (2007-05-11) - NEWINC