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CASTLEHAVEN CARE LIMITED

CASTLEHAVEN CARE LIMITED is an active private limited company, incorporated on 29 April 2010. The nature of the business is Residential care activities for learning difficulties, mental health and substance abuse. The company's registered office is on Church Street, Bishops Castle. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CASTLEHAVEN CARE LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number07239057
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 169-71 CHURCH STREET
Post TownBISHOPS CASTLE
CountySHROPSHIRE
CountryUNITED KINGDOM
PostcodeSY9 5AD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company Name History

From incorporation onwards:
CASTLEHAVEN CARE LIMITED

Directors

(The company's officers)
MRS RACHEL JANE HICKS
(~52 year old British national)
69-71 CHURCH STREET, BISHOPS CASTLE, SHROPSHIRE, SY9 5AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2012
MR TIMOTHY DUNCAN HICKS
(~50 year old British national)
69-71 CHURCH STREET, BISHOPS CASTLE, SHROPSHIRE, SY9 5AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2010
PARKER & CO (COMPANY SECRETARIES) LTD
SUMMIT HOUSE 10 WATERSIDE COURT, CITY OF NEWPORT, GWENT, NP20 5NT, WALES
  • Current Secretary
Appointed on 14/06/2010

Shareholders

(Persons of Significant Control)
Ms Rachel Jane Hicks
(~52 year old British national)
69-71 Church Street, Bishops Castle, Shropshire, SY9 5AD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Timothy Duncan Hicks
(~50 year old British national)
69-71 Church Street, Bishops Castle, Shropshire, SY9 5AD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
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)

CASTLEHAVEN CARE LIMITED: Maps

Maps show the location of the postcode of the registered office, SY9 5AD.

Map of CASTLEHAVEN CARE LIMITED at local scale
Map of CASTLEHAVEN CARE LIMITED at local scale
Map of CASTLEHAVEN CARE LIMITED at district scale
Map of CASTLEHAVEN CARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SY9 5AD

Other companies with registered offices in SY9 5AD:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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