SANDCASTLE CARE LTD - WOKING
Company Profile | Company Filings |
Overview
SANDCASTLE CARE LTD is a Private Limited Company from WOKING ENGLAND and has the status: Active.
SANDCASTLE CARE LTD was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922373. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
SANDCASTLE CARE LTD was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922373. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
SANDCASTLE CARE LTD - WOKING
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE FORGE
WOKING
GU21 6HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEAT SOLUTIONS (WORLDWIDE) LTD (until 28/04/2004)
NEAT SOLUTIONS (WORLDWIDE) LTD (until 28/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RYAN DAVID JERVIS | Jan 1979 | British | Director | 2022-01-28 | CURRENT |
MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2022-01-28 | CURRENT |
MR CHARLES EDWARD CONEY | Jan 1972 | British | Director | 2024-02-21 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-10-06 UNTIL 2003-10-08 | RESIGNED | ||
MR DARREN YATES | May 1966 | British | Director | 2015-05-22 UNTIL 2021-07-27 | RESIGNED |
KEVAN JULES SCHOOLS | Jul 1963 | British | Director | 2003-10-06 UNTIL 2016-01-28 | RESIGNED |
STEPHEN RICHARD STRAUGHTON | Jan 1970 | British | Director | 2004-05-05 UNTIL 2016-01-28 | RESIGNED |
CAROLINE JANE MATHERS | Jul 1982 | British | Director | 2021-07-28 UNTIL 2023-02-23 | RESIGNED |
MR IAN KOPIOWSKI | May 1966 | British | Director | 2017-04-19 UNTIL 2019-02-20 | RESIGNED |
MR PHILIP ANDREW HOLT | Sep 1957 | British | Director | 2015-05-22 UNTIL 2015-06-11 | RESIGNED |
MR STUART MICHAEL HALL | Oct 1981 | British | Director | 2021-07-21 UNTIL 2022-01-28 | RESIGNED |
MRS ROSALIND HENDERSON DENBY | May 1964 | British | Director | 2015-05-22 UNTIL 2018-07-21 | RESIGNED |
MR KURT NORMAN DENBY | Jan 1960 | British | Director | 2015-05-22 UNTIL 2015-08-14 | RESIGNED |
STEPHEN RICHARD STRAUGHTON | Jan 1970 | British | Secretary | 2004-05-05 UNTIL 2016-01-28 | RESIGNED |
RACHAEL TURNER | Secretary | 2003-10-06 UNTIL 2004-05-05 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-10-06 UNTIL 2003-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sandcastle Care Holdings Limited | 2016-04-06 | Blackpool Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SANDCASTLE_CARE_LTD - Accounts | 2022-05-24 | 31-08-2021 | £1,409,304 Cash £6,298,695 equity |
Sandcastle Care Ltd - Abbreviated accounts | 2016-05-13 | 31-08-2015 | £32,815 Cash |
Sandcastle Care Ltd - Abbreviated accounts | 2015-02-17 | 31-08-2014 | £441 Cash |