CASTLE MEADOWS (DUDLEY) LIMITED - BROMLEY
| Company Profile | Company Filings |
Overview
CASTLE MEADOWS (DUDLEY) LIMITED is a Private Limited Company from BROMLEY and has the status: Liquidation.
CASTLE MEADOWS (DUDLEY) LIMITED was incorporated 9 years ago on 01/12/2014 and has the registered number: 09334208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
CASTLE MEADOWS (DUDLEY) LIMITED was incorporated 9 years ago on 01/12/2014 and has the registered number: 09334208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
CASTLE MEADOWS (DUDLEY) LIMITED - BROMLEY
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
C/O EDGE RECOVERY LIMITED 5-7
BROMLEY
BR1 1HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2022 | 12/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERCARE GROUP LTD | Corporate Director | 2020-08-18 | CURRENT | ||
| MR NAVEED HUSSAIN | Feb 1980 | British | Director | 2020-10-09 | CURRENT |
| MR DALBIR SINGH | Aug 1969 | British | Director | 2018-01-24 UNTIL 2020-10-15 | RESIGNED |
| BHAVIN SHAH | Jan 1989 | British | Director | 2020-10-09 UNTIL 2021-08-01 | RESIGNED |
| MR MUHAMMAD SOHAIL AKHTAR QURESHI | Aug 1965 | British | Director | 2020-06-08 UNTIL 2020-11-23 | RESIGNED |
| MR PAUL JOHN MILNER | Apr 1964 | British | Director | 2014-12-01 UNTIL 2016-08-08 | RESIGNED |
| DR MARK BENTLEY JACKSON | Nov 1956 | British | Director | 2016-08-08 UNTIL 2018-01-24 | RESIGNED |
| MR RICHARD MICHAEL HOGGART | Dec 1974 | British | Director | 2015-07-17 UNTIL 2015-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Naveed Hussain | 2021-01-29 | 2/1980 | Edgware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Cm Opco Ltd | 2021-01-28 - 2021-01-29 | Edgware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Intercare Holdings (Castle Meadows) Ltd | 2020-08-19 - 2021-01-28 | Edgware |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Mr Dalbir Singh | 2018-01-31 - 2020-08-19 | 8/1969 | Birmingham | Ownership of shares 75 to 100 percent |
| Astonbrook Care Limited | 2016-04-06 - 2018-01-24 | Sidcup Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Castle Meadows (Dudley) Limited - Period Ending 2021-03-31 | 2021-08-05 | 31-03-2021 | £58,154 Cash |
| Castle Meadows (Dudley) Limited | 2020-09-11 | 30-04-2020 | £45,028 Cash |
| Castle Meadows (Dudley) Limited - Period Ending 2019-04-30 | 2020-02-01 | 30-04-2019 | £36,417 Cash £755,685 equity |
| Castle Meadows (Dudley) Limited - Period Ending 2018-04-30 | 2019-02-01 | 30-04-2018 | £62,258 Cash £-192,542 equity |