Active
Company Information for CASTLEMEADOW GROUP HOLDINGS LTD
LINCOLN HOUSE CARE HOME DEREHAM ROAD, SWANTON MORLEY, DEREHAM, NORFOLK, NR20 4LT,
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Company Registration Number
06605508
Private Limited Company
Active |
Company Name | ||
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CASTLEMEADOW GROUP HOLDINGS LTD | ||
Legal Registered Office | ||
LINCOLN HOUSE CARE HOME DEREHAM ROAD SWANTON MORLEY DEREHAM NORFOLK NR20 4LT Other companies in NR20 | ||
Previous Names | ||
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Company Number | 06605508 | |
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Company ID Number | 06605508 | |
Date formed | 2008-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 12:03:34 |
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Officer | Role | Date Appointed |
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SONYA KAUSHAL |
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SANJAY KAUSHAL |
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SONYA KAUSHAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PADDOCKS CARE HOME LTD | Company Secretary | 2009-02-18 | CURRENT | 2000-09-26 | Active | |
LINCOLN HOUSE CARE HOME LTD | Company Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Active | |
KAUSHAL INVESTMENT GROUP LTD | Company Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Active | |
WOODGATE PARK (SWANTON MORLEY) RESIDENTS LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
LINCOLN HOUSE CARE HOME LTD | Director | 2002-04-26 | CURRENT | 2002-04-26 | Active | |
KAUSHAL INVESTMENT GROUP LTD | Director | 2002-04-26 | CURRENT | 2002-04-26 | Active | |
THE PADDOCKS CARE HOME LTD | Director | 2000-09-26 | CURRENT | 2000-09-26 | Active | |
THE PADDOCKS CARE HOME LTD | Director | 2009-02-18 | CURRENT | 2000-09-26 | Active | |
LINCOLN HOUSE CARE HOME LTD | Director | 2004-05-31 | CURRENT | 2002-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066055080015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066055080016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066055080014 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066055080009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066055080012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066055080013 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066055080011 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
RES13 | SECTION 318 COMPANIES ACT 2006 03/03/2016 | |
RES13 | AUDITORS APPOINTED 03/03/2016 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066055080012 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066055080011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066055080010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066055080007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066055080008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066055080009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 29/05/11 FULL LIST | |
RES15 | CHANGE OF NAME 24/11/2010 | |
CERTNM | COMPANY NAME CHANGED KAUSHAL INVESTMENT GROUP HOLDINGS LTD CERTIFICATE ISSUED ON 10/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 29/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | ACQUISISTION OF SHARE SECTION 190 30/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONYA KAUSHAL / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SANJAY KAUSHAL / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONYA KAUSHAL / 18/11/2009 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM LINCOLN HOUSE NURSING HOME SWANTON MORLEY DEREHAM NORFOLK NR20 4LT | |
190 | LOCATION OF DEBENTURE REGISTER | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
225 | PREVSHO FROM 31/05/2009 TO 30/04/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 30/04/09 GBP SI 400@1=400 GBP IC 100/500 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
CASTLEMEADOW GROUP HOLDINGS LTD owns 2 domain names.
castlemeadow.co.uk carronvale.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLEMEADOW GROUP HOLDINGS LTD are:
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. |