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CASTLE HEALTHCARE LTD

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

This company is commonly known as Castle Healthcare Ltd. The company was founded 19 years ago and was given the registration number NI057692. The firm's registered office is in . You can find them at 16 Mount Charles, Belfast, , . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:CASTLE HEALTHCARE LTD
Company Number:NI057692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2005
End of financial year:31 January 2024
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:16 Mount Charles, Belfast, BT7 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, The Rowans, Banbridge, BT32 4DQ

Secretary22 December 2005Active
16 Mount Charles, Belfast, BT7 1NZ

Director07 February 2019Active
74, The Rowans, Banbridge, BT32 4DQ

Director22 December 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary22 December 2005Active
63, Tullydraw Road, Dungannon, United Kingdom, BT70 3LT

Director22 December 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director22 December 2005Active

People with Significant Control

Mrs Ciara Mcconville
Notified on:07 February 2019
Status:Active
Date of birth:September 1976
Nationality:British
Address:16 Mount Charles, BT7 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Webster Dearn
Notified on:22 December 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:16 Mount Charles, BT7 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen David Mcconville
Notified on:22 December 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:16 Mount Charles, BT7 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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