CASTLE HOUSE CARE (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Castle House Care (holdings) Limited. The company was founded 14 years ago and was given the registration number 07629360. The firm's registered office is in TORQUAY. You can find them at Century House, Nicholson Road, Torquay, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | CASTLE HOUSE CARE (HOLDINGS) LIMITED |
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| Company Number | : | 07629360 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 May 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Century House, Nicholson Road, Torquay, Devon, England, TQ2 7TD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Castle House Nursing Home, Castle Street, Keinton Mandeville, England, TA11 6DX | Director | 10 May 2011 | Active |
| Castle House, Nursing Home, Castle Street, Keinton Mandeville, England, TA11 6DX | Director | 10 May 2011 | Active |
| Castle House Nursing Home, Castle Street, Keinton Mandeville, England, TA11 6DX | Director | 10 May 2011 | Active |
People with Significant Control
| Mr Robert Lionel Marshall |
| Notified on | : | 02 July 2024 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Castle House Nursing Home, Castle Street, Somerton, England, TA11 6DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Joanna Hendrica Marshall |
| Notified on | : | 02 July 2024 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Castle House Nursing Home, Castle Street, Somerton, England, TA11 6DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Egberdina Marshall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1943 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | Castle House Nursing Home, Castle Street, Keinton Mandeville, England, TA11 6DX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)