CASTLE ROAD HOMES LIMITED

CASTLE ROAD HOMES LIMITED is an active private limited company, incorporated on 11 May 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Maxwell Road, Borehamwood. The company's accounts were last made up to 31 December 2021, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CASTLE ROAD HOMES LIMITED previously had the company name ARAGON CARE KENDAL LIMITED. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE
Address Line 2	MAXWELL ROAD
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD6 1JN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	08/06/2017
Last Made Up Date	11/05/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 25/07/2018 onwards:

CASTLE ROAD HOMES LIMITED

Prior to 25/07/2018:

ARAGON CARE KENDAL LIMITED

Directors

(The company's officers)

MRS LESLEY JOY CHAMBERLAIN

(~60 year old British national)

C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM

Current Director
Gives occupation as GROUP CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 30/04/2018

DR QUAZI SHAMS MAHFOOZ HAQUE

(~55 year old British national)

C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE MEDICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2018

MR COLIN BRUCE MCCREADY

(~48 year old British national)

2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 27/07/2023

MR JOHN PHILIP ROWLAND

2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM

Current Secretary

Appointed on 14/06/2021

Connections

(Shared officers)

CAREPROGRESS LIMITED

MRS LESLEY JOY CHAMBERLAIN
DR QUAZI SHAMS MAHFOOZ HAQUE
MR COLIN BRUCE MCCREADY

CELTIC RESOURCE MANAGEMENT LIMITED

MRS LESLEY JOY CHAMBERLAIN
DR QUAZI SHAMS MAHFOOZ HAQUE
MR COLIN BRUCE MCCREADY

DARLINGTON NEUROLOGICAL CARE CENTRE LTD

MRS LESLEY JOY CHAMBERLAIN
DR QUAZI SHAMS MAHFOOZ HAQUE
MR COLIN BRUCE MCCREADY

ELYSIUM CARE PARTNERSHIPS LIMITED

MRS LESLEY JOY CHAMBERLAIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)