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CASTLE FARM CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castle Farm Care Limited. The company was founded 22 years ago and was given the registration number 04223630. The firm's registered office is in POOLE. You can find them at 31-33 Commercial Road, , Poole, Dorset. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CASTLE FARM CARE LIMITED
Company Number:04223630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:31-33 Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-33 Commercial Road, Poole, United Kingdom, BH14 0HU

Secretary20 May 2002Active
31-33 Commercial Road, Poole, United Kingdom, BH14 0HU

Director26 November 2020Active
31-33 Commercial Road, Poole, United Kingdom, BH14 0HU

Director26 November 2020Active
31-33 Commercial Road, Poole, United Kingdom, BH14 0HU

Director26 November 2020Active
33 Corfe Way, Broadstone, BH18 9ND

Secretary25 May 2001Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary25 May 2001Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director25 May 2001Active
2 Swan Mead, Hightown, Ringwood, BH24 3RD

Director25 May 2001Active
31-33 Commercial Road, Poole, United Kingdom, BH14 0HU

Director25 May 2001Active

People with Significant Control

Royal Bay Care Homes Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:31-33 Commercial Road, Poole, United Kingdom, BH14 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type small.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Change person director company with change date.

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2022-07-22Accounts

Accounts with accounts type small.

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2022-07-22Accounts

Change account reference date company previous extended.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type small.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-04-26Officers

Termination director company with name termination date.

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2020-12-07Officers

Appoint person director company with name date.

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2020-12-07Officers

Appoint person director company with name date.

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2020-12-07Officers

Appoint person director company with name date.

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2020-10-30Accounts

Accounts with accounts type small.

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2020-06-08Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Accounts

Accounts with accounts type small.

Download
2019-07-24Accounts

Change account reference date company previous shortened.

Download
2019-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-31Accounts

Accounts with accounts type small.

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2018-10-29Mortgage

Mortgage satisfy charge full.

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2018-10-29Mortgage

Mortgage satisfy charge full.

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2018-10-29Mortgage

Mortgage satisfy charge full.

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2018-07-25Accounts

Change account reference date company previous shortened.

Download
2018-06-11Confirmation statement

Confirmation statement with updates.

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