CASTLEHAVEN CARE LIMITED
69-71 CHURCH STREET, BISHOPS CASTLE SY9 5AD- Active
- Private Limited Company
- Company No. 07239057
- Last Updated: 01 Mar 2024
Company Profile
CASTLEHAVEN CARE LIMITED was incorporated on Thursday, April 29, 2010 as a Private Limited Company with registered address in BISHOPS CASTLE. CASTLEHAVEN CARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 14 years 6 months and 15 days.
| Name | CASTLEHAVEN CARE LIMITED |
|---|---|
| Company number | 07239057 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69-71 CHURCH STREET BISHOPS CASTLE SY9 5AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Duncan Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Rachel Jane Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLEHAVEN CARE LIMITED | 29 Apr 2010 |