CASTLE HOUSE MEDICAL LIMITED
WORTHY HOUSE, 14 WINCHESTER ROAD, BASINGSTOKE RG21 8UQ- Active
- Private Limited Company
- Company No. 11064428
- Last Updated: 01 Mar 2024
Company Profile
CASTLE HOUSE MEDICAL LIMITED was incorporated on Wednesday, November 15, 2017 as a Private Limited Company with registered address in BASINGSTOKE. CASTLE HOUSE MEDICAL LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 7 years 3 months and 9 days.
| Name | CASTLE HOUSE MEDICAL LIMITED |
|---|---|
| Company number | 11064428 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE RG21 8UQ |
|---|---|
| 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 |
|---|---|
| Dr Tania Phillips Nationality: British |
Dates: Monday, December 16, 2019 - present
right to appoint and remove directors
|
| Ons Investments Limited Soke Road, Silchester, RG7 2PB |
Dates: Monday, December 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter John Andrews Nationality: British |
Dates: Tuesday, December 12, 2017 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter John Andrews Nationality: British |
Dates: Tuesday, December 12, 2017 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
|
| Mr Amar Sheikh Nationality: British |
Dates: Wednesday, November 15, 2017 - Tuesday, December 12, 2017
significant influence or control
|
| Mr Momin Sheikh Nationality: British |
Dates: Wednesday, November 15, 2017 - Tuesday, December 12, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 13 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASTLE HOUSE MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASTLE HOUSE MEDICAL LIMITED | 15 Nov 2017 |