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SANDCASTLE CARE HOLDINGS LIMITED

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

This company is commonly known as Sandcastle Care Holdings Limited. The company was founded 8 years ago and was given the registration number 09896249. The firm's registered office is in BLACKPOOL. You can find them at 49 Whitegate Drive, , Blackpool, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SANDCASTLE CARE HOLDINGS LIMITED
Company Number:09896249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:49 Whitegate Drive, Blackpool, Lancashire, England, FY3 9DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Forge, Church Street West, Woking, England, GU21 6HT

Director28 January 2022Active
The Forge, Church Street West, Woking, England, GU21 6HT

Director28 January 2022Active
49, Whitegate Drive, Blackpool, England, FY3 9DG

Director21 July 2021Active
49, Whitegate Drive, Blackpool, England, FY3 9DG

Director28 July 2021Active
49, Whitegate Drive, Blackpool, England, FY3 9DG

Director01 December 2015Active

People with Significant Control

Sc Bidco Limited
Notified on:14 December 2018
Status:Active
Country of residence:England
Address:The Forge, Church Street West, Woking, England, GU21 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Yates
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:49, Whitegate Drive, Blackpool, England, FY3 9DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-07-04Address

Change registered office address company with date old address new address.

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2023-06-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-09Accounts

Legacy.

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2023-06-09Other

Legacy.

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2023-06-09Other

Legacy.

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2023-02-23Officers

Termination director company with name termination date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type full.

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2022-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2022-02-23Persons with significant control

Change to a person with significant control.

Download
2022-02-04Officers

Termination director company with name termination date.

Download
2022-02-04Officers

Appoint person director company with name date.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-04Mortgage

Mortgage satisfy charge full.

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2022-01-24Capital

Capital allotment shares.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-12Officers

Termination director company with name termination date.

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2021-07-30Officers

Appoint person director company with name date.

Download
2021-07-21Officers

Appoint person director company with name date.

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2021-05-12Accounts

Accounts with accounts type full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type small.

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