Castle Craig Hospital Ltd was established in 1988, it's status in the Companies House registry is set to "Active". There are 10 directors listed for Castle Craig Hospital Ltd at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCANN, Dominic St John Baptist | 27 November 2015 | - | 1 |
| MCCANN, John Lewis | 04 November 1997 | - | 1 |
| MCCANN, Margaret Ann, Dr | N/A | - | 1 |
| MCCANN, Michael Gerard, Dr | 31 March 2000 | - | 1 |
| MCCANN, Peter John | N/A | - | 1 |
| BEEK, Frances | 01 August 2008 | 03 April 2020 | 1 |
| BURN, Christopher | N/A | 24 August 1993 | 1 |
| HAWKINS, Peter Alan, Professor | 07 April 1997 | 30 June 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Francis | 01 September 2020 | - | 1 |
| MESSRS J & F ANDERSON WS | N/A | 01 September 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 16 September 2020 | |
| TM02 - Termination of appointment of secretary | 16 September 2020 | |
| CS01 - N/A | 07 September 2020 | |
| TM01 - Termination of appointment of director | 13 April 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 09 September 2019 | |
| MR01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CH04 - Change of particulars for corporate secretary | 19 September 2017 | |
| PSC01 - N/A | 19 September 2017 | |
| CH01 - Change of particulars for director | 15 September 2017 | |
| CS01 - N/A | 15 September 2017 | |
| AAMD - Amended Accounts | 09 November 2016 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AP01 - Appointment of director | 08 December 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| MR01 - N/A | 03 June 2015 | |
| AA01 - Change of accounting reference date | 26 May 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| MR01 - N/A | 08 October 2013 | |
| MR04 - N/A | 04 October 2013 | |
| MR01 - N/A | 10 September 2013 | |
| MR04 - N/A | 05 September 2013 | |
| MR04 - N/A | 05 September 2013 | |
| MR04 - N/A | 05 September 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AD01 - Change of registered office address | 10 July 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| AAMD - Amended Accounts | 11 November 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| AD01 - Change of registered office address | 19 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AAMD - Amended Accounts | 03 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 November 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| 363a - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363a - Annual Return | 09 October 2006 | |
| AA - Annual Accounts | 07 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2006 | |
| AAMD - Amended Accounts | 12 September 2005 | |
| 363a - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 26 August 2004 | |
| AA - Annual Accounts | 02 August 2004 | |
| 287 - Change in situation or address of Registered Office | 03 June 2004 | |
| 363s - Annual Return | 15 September 2003 | |
| AA - Annual Accounts | 20 August 2003 | |
| RESOLUTIONS - N/A | 01 October 2002 | |
| 363s - Annual Return | 19 September 2002 | |
| AA - Annual Accounts | 12 February 2002 | |
| MEM/ARTS - N/A | 11 January 2002 | |
| CERTNM - Change of name certificate | 08 October 2001 | |
| 363s - Annual Return | 06 September 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| AA - Annual Accounts | 16 February 2000 | |
| 363s - Annual Return | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
| AA - Annual Accounts | 12 February 1999 | |
| 410(Scot) - N/A | 22 October 1998 | |
| 363s - Annual Return | 08 September 1998 | |
| AA - Annual Accounts | 30 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
| 363s - Annual Return | 10 October 1997 | |
| AA - Annual Accounts | 23 June 1997 | |
| RESOLUTIONS - N/A | 01 May 1997 | |
| RESOLUTIONS - N/A | 01 May 1997 | |
| RESOLUTIONS - N/A | 01 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
| 419b(Scot) - N/A | 20 January 1997 | |
| 363s - Annual Return | 30 September 1996 | |
| 410(Scot) - N/A | 20 September 1996 | |
| 419b(Scot) - N/A | 06 August 1996 | |
| 419b(Scot) - N/A | 06 August 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 410(Scot) - N/A | 08 May 1996 | |
| 410(Scot) - N/A | 27 February 1996 | |
| 363s - Annual Return | 14 September 1995 | |
| 410(Scot) - N/A | 17 May 1995 | |
| AA - Annual Accounts | 27 January 1995 | |
| 363s - Annual Return | 03 October 1994 | |
| RESOLUTIONS - N/A | 29 June 1994 | |
| RESOLUTIONS - N/A | 29 June 1994 | |
| RESOLUTIONS - N/A | 29 June 1994 | |
| AA - Annual Accounts | 29 June 1994 | |
| 363s - Annual Return | 09 September 1993 | |
| 288 - N/A | 09 September 1993 | |
| AA - Annual Accounts | 22 July 1993 | |
| 288 - N/A | 08 April 1993 | |
| 363s - Annual Return | 15 October 1992 | |
| AA - Annual Accounts | 12 May 1992 | |
| RESOLUTIONS - N/A | 22 January 1992 | |
| RESOLUTIONS - N/A | 22 January 1992 | |
| RESOLUTIONS - N/A | 22 January 1992 | |
| RESOLUTIONS - N/A | 22 January 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1992 | |
| 363 - Annual Return | 05 November 1991 | |
| 363a - Annual Return | 20 March 1991 | |
| AA - Annual Accounts | 12 March 1991 | |
| 419a(Scot) - N/A | 08 March 1991 | |
| 419a(Scot) - N/A | 08 March 1991 | |
| 419a(Scot) - N/A | 08 March 1991 | |
| 410(Scot) - N/A | 07 March 1991 | |
| 410(Scot) - N/A | 04 March 1991 | |
| 410(Scot) - N/A | 04 March 1991 | |
| AA - Annual Accounts | 12 September 1990 | |
| 363 - Annual Return | 12 September 1990 | |
| AA - Annual Accounts | 17 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| 419b(Scot) - N/A | 10 April 1990 | |
| 410(Scot) - N/A | 10 April 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 December 1989 | |
| 288 - N/A | 08 June 1989 | |
| 410(Scot) - N/A | 05 October 1988 | |
| 410(Scot) - N/A | 16 September 1988 | |
| 287 - Change in situation or address of Registered Office | 24 August 1988 | |
| 288 - N/A | 24 August 1988 | |
| 288 - N/A | 11 January 1988 | |
| NEWINC - New incorporation documents | 06 January 1988 | |
| MISC - Miscellaneous document | 06 January 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2019 | Outstanding |
N/A |
| A registered charge | 20 May 2015 | Outstanding |
N/A |
| A registered charge | 30 September 2013 | Outstanding |
N/A |
| A registered charge | 04 September 2013 | Outstanding |
N/A |
| Standard security | 15 October 1998 | Outstanding |
N/A |
| Standard security | 16 September 1996 | Outstanding |
N/A |
| Bond & floating charge | 26 April 1996 | Fully Satisfied |
N/A |
| Standard security | 19 February 1996 | Outstanding |
N/A |
| Standard security | 03 May 1995 | Outstanding |
N/A |
| Standard security | 27 February 1991 | Fully Satisfied |
N/A |
| Standard security | 27 February 1991 | Fully Satisfied |
N/A |
| Floating charge | 15 February 1991 | Fully Satisfied |
N/A |
| Standard security | 04 April 1990 | Fully Satisfied |
N/A |
| Standard security | 23 September 1988 | Fully Satisfied |
N/A |
| Floating charge | 15 September 1988 | Fully Satisfied |
N/A |
