Castle Homes Care Ltd was registered on 10 November 1995, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 2 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NESSE, Stefanie Kristin | 10 November 1995 | 16 November 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, David James | 30 November 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 18 December 2019 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| PARENT_ACC - N/A | 01 October 2019 | |
| GUARANTEE2 - N/A | 01 October 2019 | |
| AGREEMENT2 - N/A | 01 October 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| PARENT_ACC - N/A | 04 September 2018 | |
| AGREEMENT2 - N/A | 04 September 2018 | |
| GUARANTEE2 - N/A | 04 September 2018 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| PARENT_ACC - N/A | 11 October 2017 | |
| GUARANTEE2 - N/A | 11 October 2017 | |
| AGREEMENT2 - N/A | 11 October 2017 | |
| AP03 - Appointment of secretary | 09 December 2016 | |
| AP01 - Appointment of director | 09 December 2016 | |
| AP01 - Appointment of director | 09 December 2016 | |
| TM01 - Termination of appointment of director | 09 December 2016 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| MR04 - N/A | 17 February 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| MA - Memorandum and Articles | 22 April 2015 | |
| RESOLUTIONS - N/A | 16 April 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| MR01 - N/A | 07 April 2015 | |
| MR04 - N/A | 13 December 2014 | |
| MR04 - N/A | 13 December 2014 | |
| TM02 - Termination of appointment of secretary | 04 December 2014 | |
| AP01 - Appointment of director | 04 December 2014 | |
| TM01 - Termination of appointment of director | 04 December 2014 | |
| AD01 - Change of registered office address | 04 December 2014 | |
| AP01 - Appointment of director | 04 December 2014 | |
| TM01 - Termination of appointment of director | 04 December 2014 | |
| TM01 - Termination of appointment of director | 04 December 2014 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| CH01 - Change of particulars for director | 07 May 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AP01 - Appointment of director | 02 April 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 26 August 2011 | |
| TM01 - Termination of appointment of director | 06 May 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| RESOLUTIONS - N/A | 01 November 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| 363a - Annual Return | 29 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 395 - Particulars of a mortgage or charge | 25 February 2006 | |
| 363a - Annual Return | 24 November 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| 395 - Particulars of a mortgage or charge | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| AUD - Auditor's letter of resignation | 20 July 2004 | |
| AUD - Auditor's letter of resignation | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 July 2004 | |
| 395 - Particulars of a mortgage or charge | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 06 February 2003 | |
| AUD - Auditor's letter of resignation | 18 September 2002 | |
| MISC - Miscellaneous document | 26 June 2002 | |
| AA - Annual Accounts | 22 March 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| MEM/ARTS - N/A | 05 January 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2001 | |
| 123 - Notice of increase in nominal capital | 04 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2000 | |
| 395 - Particulars of a mortgage or charge | 07 November 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 395 - Particulars of a mortgage or charge | 06 September 2000 | |
| 225 - Change of Accounting Reference Date | 14 March 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 287 - Change in situation or address of Registered Office | 01 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| CERTNM - Change of name certificate | 23 June 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| 363s - Annual Return | 24 November 1997 | |
| 287 - Change in situation or address of Registered Office | 10 September 1997 | |
| AA - Annual Accounts | 10 September 1997 | |
| RESOLUTIONS - N/A | 23 May 1997 | |
| RESOLUTIONS - N/A | 23 May 1997 | |
| 363s - Annual Return | 04 December 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 January 1996 | |
| NEWINC - New incorporation documents | 10 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2015 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 February 2006 | Fully Satisfied |
N/A |
| Deed of rent deposit | 19 November 2004 | Outstanding |
N/A |
| Guarantee & debenture | 06 July 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 26 October 2000 | Fully Satisfied |
N/A |
| Legal charge | 04 September 2000 | Fully Satisfied |
N/A |
