CASTLE HEALTHCARE LTD

16 MOUNT CHARLES, BELFAST  BT7 1NZ
  • Active
  • Private Limited Company
  • Company No. NI057692
  • Last Updated: 01 Mar 2024

Company Profile

CASTLE HEALTHCARE LTD was incorporated on Thursday, December 22, 2005 as a Private Limited Company with no registered address. CASTLE HEALTHCARE LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 19 years 2 months and 3 days.

Name CASTLE HEALTHCARE LTD
Company number NI057692
Company type Private Limited Company
Incorporation date 22 Dec 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 16 MOUNT CHARLES
BELFAST

BT7 1NZ
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
Mrs Ciara Mcconville Nationality: British Dates: Thursday, February 7, 2019 - present
ownership of shares 25 to 50 percent
Mr Lee Webster Dearn Nationality: British Dates: Thursday, December 22, 2016 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen David Mcconville Nationality: British Dates: Thursday, December 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-117 days left)
Latest accounts 31 January 2023
Next confirmation statement due 19 January 2017
Last confirmation statement dated 22 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CASTLE HEALTHCARE LTD 22 Dec 2005