CASTLE MEADOWS (DUDLEY) LIMITED
C/O EDGE RECOVERY LIMITED 5-7, RAVENSBOURNE ROAD, BROMLEY BR1 1HN- Liquidation
- Private Limited Company
- Company No. 09334208
- Last Updated: 01 Mar 2024
Company Profile
CASTLE MEADOWS (DUDLEY) LIMITED was incorporated on Monday, December 1, 2014 as a Private Limited Company with registered address in BROMLEY. CASTLE MEADOWS (DUDLEY) LIMITED has the status: Liquidation and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 10 years 2 months and 24 days.
| Name | CASTLE MEADOWS (DUDLEY) LIMITED |
|---|---|
| Company number | 09334208 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EDGE RECOVERY LIMITED 5-7 RAVENSBOURNE ROAD BROMLEY BR1 1HN |
|---|---|
| Country Of Origin |
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 Naveed Hussain Nationality: British |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cm Opco Ltd Station Road, HA8 7AB |
Dates: Thursday, January 28, 2021 - Friday, January 29, 2021
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 Station Road, HA8 7AB |
Dates: Wednesday, August 19, 2020 - Thursday, January 28, 2021
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 Nationality: British |
Dates: Wednesday, January 31, 2018 - Wednesday, August 19, 2020
ownership of shares 75 to 100 percent
|
| Astonbrook Care Limited Station Road, DA15 7AA |
Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE MEADOWS (DUDLEY) LIMITED | 01 Dec 2014 |