Founded in 2006, Castle Dene Surgery Ltd have registered office in County Durham, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The company has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARINATHAN, Deepak, Dr | 10 March 2016 | - | 1 |
AMBLER, Paul | 02 October 2006 | 10 March 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEEPAK, Pramada | 10 March 2016 | - | 1 |
AMBLER, Ruth | 02 October 2006 | 10 March 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 January 2020 | |
CS01 - N/A | 11 October 2019 | |
SH01 - Return of Allotment of shares | 01 July 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 18 October 2017 | |
CS01 - N/A | 24 October 2016 | |
AA01 - Change of accounting reference date | 13 October 2016 | |
AA - Annual Accounts | 30 August 2016 | |
AA - Annual Accounts | 06 May 2016 | |
AP01 - Appointment of director | 23 March 2016 | |
AP03 - Appointment of secretary | 23 March 2016 | |
TM02 - Termination of appointment of secretary | 23 March 2016 | |
TM01 - Termination of appointment of director | 23 March 2016 | |
MR01 - N/A | 23 March 2016 | |
AA01 - Change of accounting reference date | 15 March 2016 | |
MR01 - N/A | 15 March 2016 | |
AR01 - Annual Return | 29 October 2015 | |
AD01 - Change of registered office address | 28 October 2015 | |
CH01 - Change of particulars for director | 28 October 2015 | |
CH03 - Change of particulars for secretary | 28 October 2015 | |
AD01 - Change of registered office address | 28 October 2015 | |
AA - Annual Accounts | 30 May 2015 | |
AR01 - Annual Return | 09 October 2014 | |
CH03 - Change of particulars for secretary | 09 October 2014 | |
CH01 - Change of particulars for director | 09 October 2014 | |
AA - Annual Accounts | 02 June 2014 | |
AR01 - Annual Return | 10 October 2013 | |
CH01 - Change of particulars for director | 10 October 2013 | |
CH03 - Change of particulars for secretary | 10 October 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 19 May 2011 | |
AR01 - Annual Return | 11 October 2010 | |
AA - Annual Accounts | 18 May 2010 | |
AR01 - Annual Return | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
AA - Annual Accounts | 03 July 2009 | |
363a - Annual Return | 27 November 2008 | |
AA - Annual Accounts | 28 July 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2007 | |
363a - Annual Return | 04 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
RESOLUTIONS - N/A | 23 October 2006 | |
RESOLUTIONS - N/A | 23 October 2006 | |
RESOLUTIONS - N/A | 23 October 2006 | |
225 - Change of Accounting Reference Date | 23 October 2006 | |
NEWINC - New incorporation documents | 02 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 March 2016 | Outstanding |
N/A |
A registered charge | 10 March 2016 | Outstanding |
N/A |