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Home > England & Wales Companies > CASTLE HEALTH LIMITED
Company Information for

CASTLE HEALTH LIMITED

AGINCOURT HOUSE, 14 CLYTHA PARK ROAD, NEWPORT, NP20 4PB,
Company Registration Number
06100679
Private Limited Company
Active

Company Overview

About Castle Health Ltd
CASTLE HEALTH LIMITED was founded on 2007-02-13 and has its registered office in Newport. The organisation's status is listed as "Active". Castle Health Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLE HEALTH LIMITED
 
Legal Registered Office
AGINCOURT HOUSE
14 CLYTHA PARK ROAD
NEWPORT
NP20 4PB
Other companies in NP20
 
Filing Information
Company Number 06100679
Company ID Number 06100679
Date formed 2007-02-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:56:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE HEALTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1 TO 1 ACCOUNTANCY SERVICES LIMITED   PHIL BESSANT LIMITED   SHOEMY LIMITED
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Companies with same name CASTLE HEALTH LIMITED
The following companies were found which have the same name as CASTLE HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE HEALTHCARE LTD 16 MOUNT CHARLES BELFAST BT7 1NZ Active Company formed on the 2005-12-22
CASTLE HEALTHCARE SUPPLIES LTD LANCASTER HOUSE LANCASTER ROAD CARNABY BRIDLINGTON EAST YORKSHIRE YO15 3QY Active Company formed on the 2011-03-02
CASTLE HEALTH & LEISURE LIMITED 9 MEADOW GARDENS STAINES-UPON-THAMES MIDDLESEX TW18 3HE Dissolved Company formed on the 2014-02-12
CASTLE HEALTH PHYSICS SERVICES LIMITED 5 LEAZE CLOSE BERKELEY GL13 9BZ Active - Proposal to Strike off Company formed on the 2014-08-28
CASTLE HEALTHCARE DEVELOPMENT LLC 1080 PITTSFORD VICTOR ROAD SUITE 100 PITTSFORD NY 14534 Active Company formed on the 2010-07-21
CASTLE HEALTH LLC 39 WASHINGTON AVENUE Westchester PLEASANTVILLE NY 10570 Active Company formed on the 2014-03-11
CASTLE HEALTH INVESTMENT, LLC 201 S ALVARADO LOS ANGELES CA 90057 CANCELED Company formed on the 2007-09-05
CASTLE HEALTH HELPING HANDS LTD AGINCOURT HOUSE 14 CLYTHA PARK ROAD NEWPORT NP20 4PB Active Company formed on the 2016-05-27
CASTLE HEALTH DOMICILLARY CARE LTD BECKETTS ACCOUNTANTS 218 STOW HILL NEWPORT UNITED KINGDOM NP20 4HA Dissolved Company formed on the 2016-05-26
CASTLE HEALTH SPA, LLC 5353 W DESERT INN RD #1136 LAS VEGAS NV 89146 Active Company formed on the 2006-01-11
CASTLE HEALTHCARE PRIVATE LIMITED INDUSTRY HOUSE 23B - 1 2ND FLOOR MAHAKALI CAVES RAOD ANDHERI (EAST) MUMBAI Maharashtra 400093 ACTIVE Company formed on the 2010-01-05
CASTLE HEALTH PTY LIMITED NSW 2122 Dissolved Company formed on the 2002-06-07
Castle Health Care Solutions, Inc 468 N Camden Dr Beverly Hills CA 90210 Active Company formed on the 2015-08-19
CASTLE HEALTH MANAGEMENT ASSOCIATES, INC. 2440 SW 19 AVE MIAMI FL 33145 Inactive Company formed on the 2006-11-27
CASTLE HEALTHCARE SERVICES, INC. 9220 Bonita Beach Road, S.E. Bonita Springs FL 34135 Active Company formed on the 2013-09-04
CASTLE HEALTH LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Inactive Company formed on the 2016-09-12
CASTLE HEALTHCARE TECHNOLOGIES LIMITED LYNDHURST SHINEHILL LANE SOUTH LITTLETON EVESHAM WR11 8TP Active - Proposal to Strike off Company formed on the 2017-11-01
CASTLE HEALTH CARE SERVICES INC 6666 HARWIN DR STE 155 HOUSTON TX 77036 Active Company formed on the 2010-03-30
CASTLE HEALTH AND THERAPY ACADEMY LTD 121 DAWES ROAD DAWES ROAD LONDON SW6 7DU Active - Proposal to Strike off Company formed on the 2018-11-16
CASTLE HEALTHCARE EMPLOYEE SERVICE SPECIALIST INC Delaware Unknown

Company Officers of CASTLE HEALTH LIMITED

Current Directors
Officer Role Date Appointed
TERENCE MICHAEL HANCOCK
 Director 2007-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ESQUARE LTD
 Company Secretary 2012-04-01 2014-02-26
GAYE EUGENIE TARR
 Director 2007-02-14 2013-11-21
GAYE EUGENIE TARR
 Company Secretary 2007-02-14 2012-04-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-02-13 2007-02-13
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-02-13 2007-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE MICHAEL HANCOCK CASTLE HEALTH HELPING HANDS LTD Director 2016-05-27 CURRENT 2016-05-27 Active
TERENCE MICHAEL HANCOCK CASTLE HEALTH DOMICILLARY CARE LTD Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-06-13
TERENCE MICHAEL HANCOCK SERVICES IN HEALTH EDUCATION LIMITED Director 2002-04-19 CURRENT 2002-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-07-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17DIRECTOR APPOINTED MRS NATASHA MARIE HANCOCK
2023-03-17DIRECTOR APPOINTED MRS DENISE SAMDAYE HANCOCK
2023-03-17DIRECTOR APPOINTED MR CHRISTOPHER JAMES HANCOCK
2023-03-17CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-06-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-07-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-08-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-10-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM 218 Stow Hill Newport Gwent NP20 4HA
2018-09-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 061006790003
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0113/02/16 FULL LIST
2016-02-24AR0113/02/16 FULL LIST
2016-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 061006790002
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0113/02/15 ANNUAL RETURN FULL LIST
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0113/02/14 ANNUAL RETURN FULL LIST
2014-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ESQUARE LTD
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM C/O Esquare Ltd Villa House 7 Herbert Terrace Penarth South Glamorgan CF64 2AH Wales
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GAYE TARR
2013-05-16AP04Appointment of corporate company secretary Esquare Ltd
2013-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY GAYE TARR
2013-05-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0113/02/13 ANNUAL RETURN FULL LIST
2012-05-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0113/02/12 ANNUAL RETURN FULL LIST
2011-06-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0113/02/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM SUMMIT HOUSE 5 GOLD TOPS NEWPORT NP20 4PG
2010-02-15AR0113/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYE EUGENIE TARR / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL HANCOCK / 15/02/2010
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM CHURCHGATE HOUSE CLYTHA PARK ROAD NEWPORT NP20 4PB
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-11-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21225PREVEXT FROM 29/02/2008 TO 31/03/2008
2008-02-28363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27288bSECRETARY RESIGNED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-27288bDIRECTOR RESIGNED
2007-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASTLE HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-07 Outstanding HSBC BANK PLC
2016-02-23 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2007-10-25 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 27,028
Creditors Due Within One Year 2012-04-01 £ 81,768
Other Creditors Due Within One Year 2012-04-01 £ 434
Taxation Social Security Due Within One Year 2012-04-01 £ 29,382
Trade Creditors Within One Year 2012-04-01 £ 24,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE HEALTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 14,535
Current Assets 2012-04-01 £ 122,395
Debtors 2012-04-01 £ 107,860
Fixed Assets 2012-04-01 £ 478
Other Debtors 2012-04-01 £ 5,940
Shareholder Funds 2012-04-01 £ 41,105
Tangible Fixed Assets 2012-04-01 £ 478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE HEALTH LIMITED
Trademarks
We have not found any records of CASTLE HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as CASTLE HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP20 4PB