CASTLEHAVEN CARE LIMITED - BISHOPS CASTLE


Company Profile Company Filings

Overview

CASTLEHAVEN CARE LIMITED is a Private Limited Company from BISHOPS CASTLE UNITED KINGDOM and has the status: Active.
CASTLEHAVEN CARE LIMITED was incorporated 14 years ago on 29/04/2010 and has the registered number: 07239057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CASTLEHAVEN CARE LIMITED - BISHOPS CASTLE

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

69-71 CHURCH STREET
BISHOPS CASTLE
SHROPSHIRE
SY9 5AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL JANE HICKS Jun 1971 British Director 2012-02-01 CURRENT
MR TIMOTHY DUNCAN HICKS Jan 1974 British Director 2010-06-14 CURRENT
PARKER & CO (COMPANY SECRETARIES) LTD Corporate Secretary 2010-06-14 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2010-04-29 UNTIL 2010-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Duncan Hicks 2016-04-06 1/1974 Bishops Castle   Shropshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Rachel Jane Hicks 2016-04-06 6/1971 Bishops Castle   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Castlehaven Care Ltd Company accounts 2023-07-15 30-04-2023 £59,114 Cash £764,091 equity
Castlehaven Care Ltd Filleted accounts for Companies House (small and micro) 2022-08-04 30-04-2022 £187,556 Cash £690,742 equity
Castlehaven Care Ltd Filleted accounts for Companies House (small and micro) 2021-12-14 30-04-2021 £150,107 Cash £588,774 equity
Castlehaven Care Ltd Filleted accounts for Companies House (small and micro) 2021-05-04 30-04-2020 £99,032 Cash £542,335 equity
CASTLEHAVEN CARE LIMITED 2020-01-24 30-04-2019 £131,740 Cash £483,609 equity
CASTLEHAVEN CARE LIMITED 2018-07-03 30-04-2018 £89,695 Cash £358,542 equity
Abbreviated Company Accounts - CASTLEHAVEN CARE LIMITED 2016-12-02 30-04-2016 £11,977 Cash £119,826 equity
Abbreviated Company Accounts - CASTLEHAVEN CARE LIMITED 2015-10-17 30-04-2015 £4,975 Cash £66,696 equity

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