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Home > England & Wales Companies > CASTLE HOME CARE LTD
Company Information for

CASTLE HOME CARE LTD

218 DOWNS BARN BOULEVARD, DOWNS BARN, MILTON KEYNES, MK14 7QH,
Company Registration Number
06503569
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Castle Home Care Ltd
CASTLE HOME CARE LTD was founded on 2008-02-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Castle Home Care Ltd is a Private Limited Company registered in 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 HOME CARE LTD
 
Legal Registered Office
218 DOWNS BARN BOULEVARD
DOWNS BARN
MILTON KEYNES
MK14 7QH
Other companies in MK14
 
Filing Information
Company Number 06503569
Company ID Number 06503569
Date formed 2008-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 11:37:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE HOME CARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APEX ACCOUNTANCY SERVICES LIMITED   BARN ACCOUNTING LTD   V. DROUGHT & CO LIMITED
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Companies with same name CASTLE HOME CARE LTD
The following companies were found which have the same name as CASTLE HOME CARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE HOME CARE INC. 4592 N Diamond leaf dr Castle Rock CO 80109 Delinquent Company formed on the 2001-05-22
CASTLE HOME CARE SERVICES LTD. 8 Fusion Court Aberford Road Garforth LEEDS LS25 2GH Liquidation Company formed on the 2017-01-10
CASTLE HOME CARE GROUP OF SOUTH FLORIDA, LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2014-11-21
CASTLE HOME CARE EDINBURGH SERVICES LTD 14/6 (1F2) HERIOT PLACE EDINBURGH LOTHIAN EH3 9EX Active - Proposal to Strike off Company formed on the 2018-04-12
CASTLE HOME CARE INCORPORATED California Unknown
CASTLE HOME CARE SERVICES LLC 17839 MACHAIR LN LAND O LAKES FL 34638 Active Company formed on the 2021-07-15

Company Officers of CASTLE HOME CARE LTD

Current Directors
Officer Role Date Appointed
VEENA DROUGHT
Director 2008-02-14
DAVID NIGEL MARSH
Director 2018-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MILTON SECRETARIES LTD
Company Secretary 2008-02-14 2018-01-24
CLAIRE ELIZABETH PERKINS
Director 2017-05-04 2018-01-24
MELANIE JANE DANIELS
Director 2014-08-29 2017-07-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2008-02-13 2008-02-14
FORM 10 DIRECTORS FD LTD
Nominated Director 2008-02-13 2008-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VEENA DROUGHT APEX ACCOUNTANCY SERVICES LIMITED Director 1993-04-20 CURRENT 1993-04-16 Active
DAVID NIGEL MARSH MIDSUMMER HOME CARE LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2018-07-24
DAVID NIGEL MARSH MIDSUMMER HEALTH AND CARE LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2018-05-22

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Home Care SupervisorBedford*Are you looking for the next career move? Want to join an exciting new supervisory team with one of Bedford's leading Home Care providers?* We have an2016-06-10
Home CarerBedford*_NEW PAY RATES_* *_Are you an experienced carer or interested in starting a career within the Care Sector? Looking for a new challenge that fits in with your...2016-06-06
COMMUNITY HOME CARER -Full and Part TimeBedfordOngoing support and development inc QCF qualifications*. _Are you an experienced carer or interested in starting a career within the Care Sector?...2016-04-27
Care SupervisorBedfordThis is a full time (40 hours +) role working on a shift basis across the week, providing a proactive response to both clients and staff, day to day shift...2016-03-21
Home Carer -FULL and PART TIME contractsBedfordOngoing support and development inc QCF qualifications. From 7.66 per hour Paid start to finish (travelling time paid) Enhancement for weekends and bank...2016-03-21
Care SupervisorBedfordThis is a full time (40 hours +) role working on a shift basis across the week, providing a proactive response to both clients and staff, day to day shift...2016-03-01
Care Assistant - Full TimeBedfordThe Care team member will as directed attend to the domestic, personal care, social and rehabilitation needs of clients, aiming to create an environment in...2016-01-15
Support WorkerBedfordThe Care team member will as directed attend to the domestic, personal care, social and rehabilitation needs of clients, aiming to create an environment in...2016-01-14
Support Worker - Part TimeBedfordThe Care team member will as directed attend to the domestic, personal care, social and rehabilitation needs of clients, aiming to create an environment in...2016-01-14
Domicilary Care Work - Full TimeBedfordThe Care team member will as directed attend to the domestic, personal care, social and rehabilitation needs of clients, aiming to create an environment in...2015-12-17

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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
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-13DS01Application to strike the company off the register
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-04-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH PERKINS
2018-01-24TM02Termination of appointment of Milton Secretaries Ltd on 2018-01-24
2018-01-24AP01DIRECTOR APPOINTED MR DAVID NIGEL MARSH
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE JANE DANIELS
2017-05-04AP01DIRECTOR APPOINTED MRS CLAIRE ELIZABETH PERKINS
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1100
2016-02-16AR0113/02/16 ANNUAL RETURN FULL LIST
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0113/02/15 ANNUAL RETURN FULL LIST
2014-09-02AP01DIRECTOR APPOINTED MISS MELANIE JANE DANIELS
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0113/02/14 ANNUAL RETURN FULL LIST
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL
2013-06-06Annotation
2013-05-22Annotation
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/13 FROM 218 Downs Barn Boulevard, Downs Barn, Milton Keynes Bucks MK14 7QH
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0113/02/13 ANNUAL RETURN FULL LIST
2012-05-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0113/02/12 ANNUAL RETURN FULL LIST
2011-02-14AR0113/02/11 FULL LIST
2011-01-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-02-18AR0113/02/10 FULL LIST
2010-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILTON SECRETARIES LTD / 18/02/2010
2009-12-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-28225CURREXT FROM 28/02/2009 TO 31/07/2009
2009-02-17363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-2588(2)AD 14/02/08 GBP SI 5@1=5 GBP IC 90/95
2008-06-2588(2)AD 14/02/08 GBP SI 5@1=5 GBP IC 95/100
2008-06-2588(2)AD 14/02/08 GBP SI 80@1=80 GBP IC 10/90
2008-03-05288aSECRETARY APPOINTED MILTON SECRETARIES LTD
2008-03-05288aDIRECTOR APPOINTED VEENA DROUGHT
2008-03-0588(2)AD 14/02/08 GBP SI 9@1=9 GBP IC 1/10
2008-02-14288bSECRETARY RESIGNED
2008-02-14288bDIRECTOR RESIGNED
2008-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to CASTLE HOME CARE LTD 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 HOME CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-09 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 HOME CARE LTD

Intangible Assets
Patents
We have not found any records of CASTLE HOME CARE LTD registering or being granted any patents
Domain Names

CASTLE HOME CARE LTD owns 1 domain names.

castlehomecare.co.uk  

Trademarks
We have not found any records of CASTLE HOME CARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with CASTLE HOME CARE LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-01-29 GBP £7,881 EXTERNAL RESIDENTIAL CARE
London Borough of Wandsworth 2014-12-19 GBP £15,270 EXTERNAL RESIDENTIAL CARE
London Borough of Wandsworth 2014-12-19 GBP £15,270 EXTERNAL RESIDENTIAL CARE
London Borough of Wandsworth 2014-12-02 GBP £14,778 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-09-24 GBP £11,330
London Borough of Wandsworth 2014-09-24 GBP £11,330 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-09-23 GBP £14,778
London Borough of Wandsworth 2014-09-23 GBP £14,778 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-08-27 GBP £15,270
London Borough of Wandsworth 2014-08-27 GBP £15,270 EXTERNAL RESIDENTIAL CARE
Leeds City Council 2013-09-19 GBP £696 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.

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE HOME CARE LTD 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 HOME CARE LTD 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 HOME CARE LTD 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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