CASTLE HOUSE MEDICAL LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
CASTLE HOUSE MEDICAL LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
CASTLE HOUSE MEDICAL LIMITED was incorporated 6 years ago on 15/11/2017 and has the registered number: 11064428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CASTLE HOUSE MEDICAL LIMITED was incorporated 6 years ago on 15/11/2017 and has the registered number: 11064428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CASTLE HOUSE MEDICAL LIMITED - BASINGSTOKE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
WORTHY HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 8UQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR TANIA PHILLIPS | Nov 1969 | British | Director | 2019-10-30 | CURRENT |
| MR MOMIN SHEIKH | Dec 1963 | British | Director | 2017-11-15 UNTIL 2017-12-12 | RESIGNED |
| MR AMAR SHEIKH | Jan 1961 | British | Director | 2017-11-15 UNTIL 2017-12-12 | RESIGNED |
| PETER JOHN ANDREWS | Apr 1946 | British | Director | 2017-12-12 UNTIL 2019-12-23 | RESIGNED |
| MR MOMIN SHEIKH | Secretary | 2017-11-15 UNTIL 2017-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Tania Phillips | 2019-12-16 | 11/1969 | Basingstoke | Right to appoint and remove directors |
| Ons Investments Limited | 2019-12-16 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter John Andrews | 2017-12-12 - 2019-12-16 | 11/1946 | Beverley | Ownership of shares 75 to 100 percent |
| Mr Peter John Andrews | 2017-12-12 - 2019-12-16 | 4/1946 | Beverley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Momin Sheikh | 2017-11-15 - 2017-12-12 | 12/1963 | Maidenhead | Significant influence or control |
| Mr Amar Sheikh | 2017-11-15 - 2017-12-12 | 1/1961 | Ascot | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CASTLE_HOUSE_MEDICAL_LIMI - Accounts | 2024-01-03 | 30-12-2022 | £298,259 Cash £389,324 equity |
| CASTLE_HOUSE_MEDICAL_LIMI - Accounts | 2022-12-16 | 30-12-2021 | £101,004 Cash £91,910 equity |
| CASTLE_HOUSE_MEDICAL_LIMI - Accounts | 2021-05-25 | 30-12-2020 | £178,439 Cash £129,503 equity |
| Castle House Medical Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-08 | 30-12-2019 | £-32,926 equity |
| Castle House Medical Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 30-12-2018 | £-26,747 equity |