Castlecare Holdings Ltd was founded on 15 October 1987, it's status in the Companies House registry is set to "Active". Castlecare Holdings Ltd has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, David James | 30 November 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 January 2020 | |
| AP01 - Appointment of director | 19 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| PARENT_ACC - N/A | 01 October 2019 | |
| AGREEMENT2 - N/A | 01 October 2019 | |
| GUARANTEE2 - N/A | 01 October 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| PARENT_ACC - N/A | 05 September 2018 | |
| AGREEMENT2 - N/A | 05 September 2018 | |
| GUARANTEE2 - N/A | 05 September 2018 | |
| CS01 - N/A | 02 January 2018 | |
| 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 | |
| CS01 - N/A | 03 January 2017 | |
| AP03 - Appointment of secretary | 09 December 2016 | |
| AP01 - Appointment of director | 09 December 2016 | |
| TM01 - Termination of appointment of director | 09 December 2016 | |
| AP01 - Appointment of director | 09 December 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| MR04 - N/A | 18 February 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 28 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 | |
| AR01 - Annual Return | 27 January 2015 | |
| MR04 - N/A | 13 December 2014 | |
| MR04 - N/A | 13 December 2014 | |
| MR04 - N/A | 13 December 2014 | |
| AD01 - Change of registered office address | 04 December 2014 | |
| TM02 - Termination of appointment of secretary | 04 December 2014 | |
| TM01 - Termination of appointment of director | 04 December 2014 | |
| TM01 - Termination of appointment of director | 04 December 2014 | |
| TM01 - Termination of appointment of director | 04 December 2014 | |
| AP01 - Appointment of director | 04 December 2014 | |
| AP01 - Appointment of director | 04 December 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| 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 | 08 January 2013 | |
| AA - Annual Accounts | 08 May 2012 | |
| AP01 - Appointment of director | 02 April 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 26 August 2011 | |
| TM01 - Termination of appointment of director | 06 May 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH03 - Change of particulars for secretary | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AA - Annual Accounts | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| 363a - Annual Return | 02 January 2009 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| RESOLUTIONS - N/A | 01 November 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| 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 | 10 January 2005 | |
| 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 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| AUD - Auditor's letter of resignation | 20 July 2004 | |
| AUD - Auditor's letter of resignation | 20 July 2004 | |
| RESOLUTIONS - N/A | 15 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 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 | |
| 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 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2004 | |
| CERT10 - Re-registration of a company from public to private | 29 June 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 29 June 2004 | |
| 53 - Application by a public company for re-registration as a private company | 29 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 28 March 2003 | |
| AUD - Auditor's letter of resignation | 18 September 2002 | |
| RESOLUTIONS - N/A | 18 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2002 | |
| 123 - Notice of increase in nominal capital | 18 August 2002 | |
| MISC - Miscellaneous document | 26 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
| AA - Annual Accounts | 22 March 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| 123 - Notice of increase in nominal capital | 03 December 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| MEM/ARTS - 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2000 | |
| 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 | 11 September 2000 | |
| AUD - Auditor's letter of resignation | 10 March 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| 287 - Change in situation or address of Registered Office | 01 February 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| RESOLUTIONS - N/A | 10 August 1999 | |
| MEM/ARTS - N/A | 10 August 1999 | |
| RESOLUTIONS - N/A | 23 July 1999 | |
| RESOLUTIONS - N/A | 23 July 1999 | |
| CERT5 - Re-registration of a company from private to public | 23 July 1999 | |
| AUDR - Auditor's report | 23 July 1999 | |
| AUDS - Auditor's statement | 23 July 1999 | |
| BS - Balance sheet | 23 July 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 23 July 1999 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 23 July 1999 | |
| 43(3) - Application by a private company for re-registration as a public company | 23 July 1999 | |
| CERTNM - Change of name certificate | 23 June 1999 | |
| 395 - Particulars of a mortgage or charge | 13 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| RESOLUTIONS - N/A | 09 February 1999 | |
| 395 - Particulars of a mortgage or charge | 28 January 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| AAMD - Amended Accounts | 05 November 1998 | |
| AA - Annual Accounts | 23 October 1998 | |
| 395 - Particulars of a mortgage or charge | 30 May 1998 | |
| 395 - Particulars of a mortgage or charge | 07 April 1998 | |
| 395 - Particulars of a mortgage or charge | 04 April 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| 395 - Particulars of a mortgage or charge | 13 December 1997 | |
| 395 - Particulars of a mortgage or charge | 13 December 1997 | |
| 395 - Particulars of a mortgage or charge | 23 October 1997 | |
| AA - Annual Accounts | 22 October 1997 | |
| 353 - Register of members | 25 April 1997 | |
| 363b - Annual Return | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| 287 - Change in situation or address of Registered Office | 09 December 1996 | |
| 395 - Particulars of a mortgage or charge | 17 July 1996 | |
| AA - Annual Accounts | 20 May 1996 | |
| 363x - Annual Return | 02 April 1996 | |
| 363(353) - N/A | 02 April 1996 | |
| 363(190) - N/A | 02 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1996 | |
| 395 - Particulars of a mortgage or charge | 06 November 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 18 July 1995 | |
| 288 - N/A | 18 July 1995 | |
| 287 - Change in situation or address of Registered Office | 21 June 1995 | |
| AA - Annual Accounts | 20 June 1995 | |
| 363x - Annual Return | 05 April 1995 | |
| 363(190) - N/A | 05 April 1995 | |
| 395 - Particulars of a mortgage or charge | 08 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1995 | |
| 395 - Particulars of a mortgage or charge | 02 November 1994 | |
| AA - Annual Accounts | 01 November 1994 | |
| 287 - Change in situation or address of Registered Office | 13 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1994 | |
| RESOLUTIONS - N/A | 26 February 1994 | |
| RESOLUTIONS - N/A | 26 February 1994 | |
| 363s - Annual Return | 26 February 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 04 May 1993 | |
| RESOLUTIONS - N/A | 26 October 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| RESOLUTIONS - N/A | 13 February 1992 | |
| 363b - Annual Return | 13 February 1992 | |
| AA - Annual Accounts | 30 October 1991 | |
| 363 - Annual Return | 16 May 1991 | |
| AA - Annual Accounts | 05 February 1991 | |
| 288 - N/A | 29 January 1991 | |
| 363 - Annual Return | 24 October 1990 | |
| 288 - N/A | 17 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 August 1990 | |
| RESOLUTIONS - N/A | 30 July 1990 | |
| RESOLUTIONS - N/A | 30 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1990 | |
| AA - Annual Accounts | 16 March 1990 | |
| 287 - Change in situation or address of Registered Office | 16 March 1990 | |
| MEM/ARTS - N/A | 20 February 1990 | |
| CERTNM - Change of name certificate | 07 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1990 | |
| RESOLUTIONS - N/A | 01 February 1990 | |
| RESOLUTIONS - N/A | 01 February 1990 | |
| RESOLUTIONS - N/A | 01 February 1990 | |
| 123 - Notice of increase in nominal capital | 01 February 1990 | |
| 288 - N/A | 31 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 September 1989 | |
| AA - Annual Accounts | 28 February 1989 | |
| 363 - Annual Return | 28 February 1989 | |
| 287 - Change in situation or address of Registered Office | 14 June 1988 | |
| 288 - N/A | 19 January 1988 | |
| 287 - Change in situation or address of Registered Office | 19 January 1988 | |
| NEWINC - New incorporation documents | 15 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2015 | Fully Satisfied |
N/A |
| Guarantee & debenture | 06 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 06 July 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 26 October 2000 | Fully Satisfied |
N/A |
| Legal charge | 05 February 1999 | Fully Satisfied |
N/A |
| Legal charge | 22 January 1999 | Fully Satisfied |
N/A |
| Chattles mortgage | 28 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1998 | Fully Satisfied |
N/A |
| Legal charge | 27 March 1998 | Fully Satisfied |
N/A |
| Chattels mortgage | 12 December 1997 | Fully Satisfied |
N/A |
| Legal charge | 12 December 1997 | Fully Satisfied |
N/A |
| Debenture | 22 October 1997 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 16 October 1995 | Fully Satisfied |
N/A |
| Legal charge | 16 October 1995 | Fully Satisfied |
N/A |
| Legal charge | 16 October 1995 | Fully Satisfied |
N/A |
| Legal charge | 16 October 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 02 February 1995 | Fully Satisfied |
N/A |
| Single debenture | 27 October 1994 | Fully Satisfied |
N/A |
