SANDCASTLE CARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SANDCASTLE CARE HOLDINGS LIMITED
COMPANY NUMBER
09896249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/12/2015
(9years old)
WEBSITE
sandcastle-care.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE19 1SJ
Telephone: 08456019071
TPS: No
2 Barton Close
Grove Park
Enderby
LEICESTER
LE19 1SJ
The Forge
Church Street West
Woking
Surrey
GU21 6HT
Telephone: 6019071
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 |
|---|---|---|
| SC BIDCO LIMITED | Non-Trading | View Report |
| SANDCASTLE CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANDCASTLE CARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 26/06/2024 | Trevor Michael Torrington (922010789) has left the board |
| 26/06/2024 | Ryan David Jervis (929214925) has left the board |
Credit Risk Overview
Want to learn more about SANDCASTLE CARE HOLDINGS 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 SANDCASTLE CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDCASTLE CARE HOLDINGS 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 |
|---|---|---|---|---|
|
17/06/2024 - Present (6 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 37 Past: 41 |
View Report |
|
01/12/2015 - Present (9years) Born in May 1966 |
Resigned | Director |
Current: 5 Past: 23 |
View Report |
|
21/07/2021 - Present (3 years and 5 months) Born in Oct 1981 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
28/07/2021 - Present (3 years and 4 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SC TOPCO LIMITED | Non-Trading | View Report |
| SC BIDCO LIMITED | Non-Trading | View Report |
| NATABRA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SANDCASTLE CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANDCASTLE CARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 26/06/2024 | Trevor Michael Torrington (922010789) has left the board |
| 26/06/2024 | Ryan David Jervis (929214925) has left the board |
| 26/06/2024 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 02/06/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 27/02/2023 | Caroline Jane Mathers (928577395) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 08/02/2022 | Stuart Michael Hall (925872064) has left the board |
| 08/02/2022 | New Board Member Ryan David Jervis (929214925) Appointed |
| 08/02/2022 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 17/05/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 21/09/2016 | Change in Reg. Office |
| 10/12/2015 | Darren Yates (920312815) has left the board |
| 10/12/2015 | New Board Member Darren Yates (909427324) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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