Company Information for CASTLE CARE WESSEX LIMITED
UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, GU9 8HT,
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Company Registration Number
07247118
Private Limited Company
Active |
Company Name | |
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CASTLE CARE WESSEX LIMITED | |
Legal Registered Office | |
UNIT 5 ABBEY BUSINESS PARK MONKS WALK FARNHAM GU9 8HT Other companies in BA11 | |
Company Number | 07247118 | |
---|---|---|
Company ID Number | 07247118 | |
Date formed | 2010-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-07-06 12:15:47 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARTIN BOOTY |
||
ANDREW WILLIAM EWERS |
||
NICOLA WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM JONES |
Director | ||
ANDREW DAVID CHAPPELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIVA COMPLEX CARE LIMITED | Director | 2018-06-07 | CURRENT | 1999-11-01 | Active | |
BEASSAINT CARE LIMITED | Director | 2018-06-07 | CURRENT | 2012-11-22 | Active | |
NANCANDO LTD | Director | 2018-04-19 | CURRENT | 2005-01-21 | Active - Proposal to Strike off | |
BELGRAVIA CARE LIMITED | Director | 2018-04-19 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
CONVIVIUM CARE LTD | Director | 2016-11-16 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
STARR CARE LTD | Director | 2016-11-16 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
BELGRAVIA NURSING AND CARE BUREAU LIMITED | Director | 2016-11-16 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
CARE & COMPANY LIMITED | Director | 2016-11-16 | CURRENT | 2002-05-16 | Active | |
RAINBOW CARE LIMITED | Director | 2016-11-16 | CURRENT | 2003-02-19 | Active - Proposal to Strike off | |
BERKELEY SURREY LIMITED | Director | 2016-11-16 | CURRENT | 2003-10-24 | Active | |
EVE PERSONAL HOMECARE LIMITED | Director | 2016-11-16 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
CARE YOUR WAY INVESTMENTS LIMITED | Director | 2016-11-16 | CURRENT | 1989-11-09 | Active | |
CORINIUM CARE LIMITED | Director | 2016-07-29 | CURRENT | 1998-06-01 | Active | |
APEX LIVE IN CARE LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
FITZROVIA PERSONAL HOMECARE LTD | Director | 2015-05-21 | CURRENT | 2015-05-18 | Active | |
CURA DOMI - CARE AT HOME LIMITED | Director | 2015-03-19 | CURRENT | 1991-03-25 | Active | |
BERKELEY HOME HEALTH LIMITED | Director | 2014-10-13 | CURRENT | 2013-11-19 | Active | |
BERKELEY HOME HEALTH HOLDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-04-07 | Active | |
ROJENE LIVE-IN CARE LIMITED | Director | 2014-10-13 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
REST ASSURED WE CARE LTD | Director | 2014-10-13 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
BERKELEY HOME HEALTH GROUP SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2009-08-18 | Active - Proposal to Strike off | |
ASPIRATIONS (DORMANT2) LIMITED | Director | 2014-07-18 | CURRENT | 2008-03-27 | Dissolved 2015-11-10 | |
CORNERSTONE SUPPORTED LIVING LIMITED | Director | 2013-09-30 | CURRENT | 2006-05-19 | Dissolved 2016-04-26 | |
SNOWBERRY VENTURES LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
FAMILIES TOGETHER LTD | Director | 2012-04-11 | CURRENT | 2006-06-16 | Dissolved 2016-03-29 | |
ACTION 4 HOUSING LIMITED | Director | 2011-11-03 | CURRENT | 2003-04-01 | Dissolved 2016-03-29 | |
FIRST CALL CARE SERVICES LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2016-03-29 | |
ASSISTED HOUSING SOLUTIONS LIMITED | Director | 2011-09-05 | CURRENT | 2010-04-26 | Dissolved 2015-11-10 | |
NEW PATHWAYS CHILDRENS SERVICES LIMITED | Director | 2011-07-22 | CURRENT | 2003-03-13 | Dissolved 2016-03-29 | |
NEW PATHWAYS GROUP LTD | Director | 2011-07-22 | CURRENT | 2009-09-21 | Dissolved 2016-03-29 | |
LOOK FORWARD (GLOUCESTERSHIRE) LIMITED | Director | 2011-04-18 | CURRENT | 2003-02-25 | Dissolved 2016-03-29 | |
NEWHAM HOUSE SUPPORTING PEOPLE LIMITED | Director | 2011-01-25 | CURRENT | 2005-01-11 | Dissolved 2016-04-19 | |
EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED | Director | 2010-01-14 | CURRENT | 2004-02-26 | Dissolved 2016-03-29 | |
HEALTHCARE FOR ALL LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Dissolved 2014-12-09 | |
TRANSFORMACTION CONSULTANCY LIMITED | Director | 2018-06-28 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
ENVIVA COMPLEX CARE LIMITED | Director | 2018-06-07 | CURRENT | 1999-11-01 | Active | |
ENVIVA CARE LIMITED | Director | 2018-06-07 | CURRENT | 2011-05-24 | Active | |
BEASSAINT CARE LIMITED | Director | 2018-06-07 | CURRENT | 2012-11-22 | Active | |
NANCANDO LTD | Director | 2018-04-19 | CURRENT | 2005-01-21 | Active - Proposal to Strike off | |
CONVIVIUM CARE LTD | Director | 2016-11-16 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
STARR CARE LTD | Director | 2016-11-16 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
BELGRAVIA NURSING AND CARE BUREAU LIMITED | Director | 2016-11-16 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
CARE & COMPANY LIMITED | Director | 2016-11-16 | CURRENT | 2002-05-16 | Active | |
RAINBOW CARE LIMITED | Director | 2016-11-16 | CURRENT | 2003-02-19 | Active - Proposal to Strike off | |
BERKELEY SURREY LIMITED | Director | 2016-11-16 | CURRENT | 2003-10-24 | Active | |
EVE PERSONAL HOMECARE LIMITED | Director | 2016-11-16 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
CURA DOMI - CARE AT HOME LIMITED | Director | 2015-03-19 | CURRENT | 1991-03-25 | Active | |
ROJENE LIVE-IN CARE LIMITED | Director | 2014-08-11 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
REST ASSURED WE CARE LTD | Director | 2014-08-07 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
BERKELEY HOME HEALTH LIMITED | Director | 2014-05-19 | CURRENT | 2013-11-19 | Active | |
BERKELEY HOME HEALTH HOLDCO LIMITED | Director | 2014-05-19 | CURRENT | 2014-04-07 | Active | |
AWE KINGSTON LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2015-08-25 | |
TRANSFORMACTION CONSULTANCY LIMITED | Director | 2018-06-28 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
ENVIVA COMPLEX CARE LIMITED | Director | 2018-06-07 | CURRENT | 1999-11-01 | Active | |
ENVIVA CARE LIMITED | Director | 2018-06-07 | CURRENT | 2011-05-24 | Active | |
BEASSAINT CARE LIMITED | Director | 2018-06-07 | CURRENT | 2012-11-22 | Active | |
NANCANDO LTD | Director | 2018-04-19 | CURRENT | 2005-01-21 | Active - Proposal to Strike off | |
BELGRAVIA CARE LIMITED | Director | 2018-04-19 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
CONVIVIUM CARE LTD | Director | 2016-11-16 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
STARR CARE LTD | Director | 2016-11-16 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
BELGRAVIA NURSING AND CARE BUREAU LIMITED | Director | 2016-11-16 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
CARE & COMPANY LIMITED | Director | 2016-11-16 | CURRENT | 2002-05-16 | Active | |
RAINBOW CARE LIMITED | Director | 2016-11-16 | CURRENT | 2003-02-19 | Active - Proposal to Strike off | |
BERKELEY SURREY LIMITED | Director | 2016-11-16 | CURRENT | 2003-10-24 | Active | |
EVE PERSONAL HOMECARE LIMITED | Director | 2016-11-16 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
CARE YOUR WAY INVESTMENTS LIMITED | Director | 2016-11-16 | CURRENT | 1989-11-09 | Active | |
CORINIUM CARE LIMITED | Director | 2016-07-29 | CURRENT | 1998-06-01 | Active | |
APEX LIVE IN CARE LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
FITZROVIA PERSONAL HOMECARE LTD | Director | 2015-05-21 | CURRENT | 2015-05-18 | Active | |
CURA DOMI - CARE AT HOME LIMITED | Director | 2015-03-19 | CURRENT | 1991-03-25 | Active | |
BERKELEY HOME HEALTH LIMITED | Director | 2014-10-13 | CURRENT | 2013-11-19 | Active | |
BERKELEY HOME HEALTH HOLDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-04-07 | Active | |
ROJENE LIVE-IN CARE LIMITED | Director | 2014-10-13 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
REST ASSURED WE CARE LTD | Director | 2014-10-13 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
BERKELEY HOME HEALTH GROUP SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2009-08-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM EWERS | |
PSC05 | Change of details for Berkeley Home Health Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072471180002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM Unit 4 the Business Courtyard Pyle Farm Trudoxhill Frome Somerset BA11 5DL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 11/08/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072471180001 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM EWERS | |
AP01 | DIRECTOR APPOINTED MISS NICOLA WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM JONES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 02/09/13 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM WESTFIELD HOUSE BRATTON ROAD WESTBURY WILTSHIRE BA13 3EP ENGLAND | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MRS KIM JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPPELL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 59,307 |
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Creditors and other liabilities
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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 CARE WESSEX LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 113,504 |
Current Assets | 2012-04-01 | £ 142,735 |
Debtors | 2012-04-01 | £ 29,231 |
Fixed Assets | 2012-04-01 | £ 8,152 |
Shareholder Funds | 2012-04-01 | £ 91,580 |
Tangible Fixed Assets | 2012-04-01 | £ 8,152 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bath & North East Somerset Council | |
|
Home Care |
Bath & North East Somerset Council | |
|
Home Care |
Bath & North East Somerset Council | |
|
Home Care |
Bath & North East Somerset Council | |
|
Home Care |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |