About

Registered Number: 04794969
Date of Incorporation: 11/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Castlebank Care Home 26 Castle Bank, Tow Law, Bishop Auckland, County Durham, DL13 4AE

 

Founded in 2003, Castlebank Care Home Ltd has its registered office in Bishop Auckland, County Durham, it's status at Companies House is "Active". We don't know the number of employees at this company. Castlebank Care Home Ltd has 3 directors listed as Squibb, Daniel Ambrose, Hammond, Janet Ann, Squibb, Teresa Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SQUIBB, Daniel Ambrose 11 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HAMMOND, Janet Ann 01 April 2011 31 October 2017 1
SQUIBB, Teresa Ann 11 June 2003 31 March 2011 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 06 June 2019
AA01 - Change of accounting reference date 21 May 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 30 May 2018
RESOLUTIONS - N/A 06 November 2017
TM02 - Termination of appointment of secretary 05 November 2017
TM02 - Termination of appointment of secretary 05 November 2017
DISS40 - Notice of striking-off action discontinued 16 September 2017
CS01 - N/A 15 September 2017
PSC01 - N/A 15 September 2017
DISS16(SOAS) - N/A 09 September 2017
GAZ1 - First notification of strike-off action in London Gazette 15 August 2017
AA - Annual Accounts 30 May 2017
CONNOT - N/A 27 March 2017
AD01 - Change of registered office address 22 March 2017
RESOLUTIONS - N/A 21 March 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 12 July 2016
AA01 - Change of accounting reference date 31 May 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 29 May 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 23 May 2014
AR01 - Annual Return 04 June 2013
AD01 - Change of registered office address 04 June 2013
AA - Annual Accounts 20 May 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 23 May 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 31 May 2011
AP03 - Appointment of secretary 15 April 2011
TM02 - Termination of appointment of secretary 15 April 2011
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 20 June 2008
363s - Annual Return 06 August 2007
AA - Annual Accounts 27 June 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 04 July 2005
RESOLUTIONS - N/A 12 April 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 18 June 2004
225 - Change of Accounting Reference Date 31 March 2004
CERTNM - Change of name certificate 24 October 2003
395 - Particulars of a mortgage or charge 10 October 2003
395 - Particulars of a mortgage or charge 09 October 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
287 - Change in situation or address of Registered Office 08 July 2003
287 - Change in situation or address of Registered Office 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
287 - Change in situation or address of Registered Office 17 June 2003
NEWINC - New incorporation documents 11 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 01 October 2003 Outstanding

N/A

Legal charge 01 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.