CASTLECARE CYMRU LIMITED
Active - Accounts Filed
General Information
NAME
CASTLECARE CYMRU LIMITED
COMPANY NUMBER
04766939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85310 -
General secondary education
INCORPORATION DATE
16/05/2003
(21 years and 6 months old)
WEBSITE
www.castlecaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
16/05/2003
23/05/2003
CASTLECARE CWMRU LIMITED
LEICESTER
LE19 1SJ
Telephone: 08009175671
TPS: No
2 Barton Close
Grove Park
Enderby
LEICESTER
LE19 1SJ
The Forge
Church Street West
Woking
Surrey
GU21 6HT
Telephone: 9175671
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLECARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTLECARE CYMRU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | Trevor Michael Torrington (922010789) has left the board |
| 26/06/2024 | Ryan David Jervis (926545103) has left the board |
| 26/06/2024 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
Credit Risk Overview
Want to learn more about CASTLECARE CYMRU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLECARE CYMRU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLECARE CYMRU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2024 - Present (9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
17/06/2024 - Present (5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 37 Past: 41 |
View Report |
|
16/05/2003 - 06/12/2006 (3 years and 6 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 16/05/2003 - 01/07/2003 (1 months) Secretary: 16/05/2003 - 22/06/2004 (1 years and 1 months) Born in Oct 1937 |
Resigned | Director&Secretary |
Current: 3 Past: 26 |
View Report |
|
16/05/2003 - Present (21 years and 6 months) Born in Aug 1954 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | Trevor Michael Torrington (922010789) has left the board |
| 26/06/2024 | Ryan David Jervis (926545103) has left the board |
| 26/06/2024 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 04/06/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Board Member Charles Edward Coney (931966383) Appointed |
| 09/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 23/12/2019 | Nigel Myers (912292199) has left the board |
| 23/12/2019 | New Board Member Ryan David Jervis (926545103) Appointed |
| 08/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 14/12/2016 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 14/12/2016 | New Company Secretary David James Hall (922040143) Appointed |
| 13/12/2016 | Tom Riall (917730732) has left the board |
| 13/12/2016 | New Board Member Nigel Myers (912292199) Appointed |
| 27/09/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 07/03/2016 | Mark Moran (906006600) has left the board |
| 01/10/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 04/05/2015 | Jason David Lock (914482204) has left the board |
| 13/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 08/12/2014 | Robin Charles Christopher Smith (908199231) has left the board |
| 08/12/2014 | Lee Aaron Jones (913141626) has left the board |
| 08/12/2014 | Paul Francis Jephcott (907221430) has left the board |
| 08/12/2014 | Change in Reg. Office |
| 08/12/2014 | New Board Member Tom Riall (917730732) Appointed |
| 08/12/2014 | New Board Member Jason David Lock (914482204) Appointed |
| 17/07/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 06/11/2013 | Andreas Etherington (916805058) has left the board |
| 24/05/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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