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Company Information for

CASTLEHAVEN CARE LIMITED

69-71 CHURCH STREET, BISHOPS CASTLE, SHROPSHIRE, SY9 5AD,
Company Registration Number
07239057
Private Limited Company
Active

Company Overview

About Castlehaven Care Ltd
CASTLEHAVEN CARE LIMITED was founded on 2010-04-29 and has its registered office in Bishops Castle. The organisation's status is listed as "Active". Castlehaven Care Limited is a Private Limited Company registered in UNITED KINGDOM 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
CASTLEHAVEN CARE LIMITED
 
Legal Registered Office
69-71 CHURCH STREET
BISHOPS CASTLE
SHROPSHIRE
SY9 5AD
Other companies in SY9
 
Filing Information
Company Number 07239057
Company ID Number 07239057
Date formed 2010-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:59:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEHAVEN CARE LIMITED
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Company Officers of CASTLEHAVEN CARE LIMITED

Current Directors
Officer Role Date Appointed
PARKER & CO (COMPANY SECRETARIES) LTD
 Company Secretary 2010-06-14
RACHEL JANE HICKS
 Director 2012-02-01
TIMOTHY DUNCAN HICKS
 Director 2010-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2010-04-29 2010-04-29

More director information

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
2023-11-30CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-07-27REGISTRATION OF A CHARGE / CHARGE CODE 072390570004
2023-07-1430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-1330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM High Trees Bull Lane Bishops Castle Shropshire SY9 5DA
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 072390570003
2020-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072390570002
2020-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072390570002
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-10-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2016-12-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0129/11/15 ANNUAL RETURN FULL LIST
2015-10-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0129/11/14 ANNUAL RETURN FULL LIST
2014-12-02CH04SECRETARY'S DETAILS CHNAGED FOR PARKER & CO (COMPANY SECRETARIES) LTD on 2013-10-08
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AR0129/11/13 ANNUAL RETURN FULL LIST
2012-11-29AR0129/11/12 ANNUAL RETURN FULL LIST
2012-07-20MG01Particulars of a mortgage or charge / charge no: 1
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/12 FROM Summit House 2 Blenheim Avenue Magor Gwent NP26 3NB United Kingdom
2012-05-01AR0129/04/12 ANNUAL RETURN FULL LIST
2012-05-01SH0130/04/12 STATEMENT OF CAPITAL GBP 100
2012-02-27AP01DIRECTOR APPOINTED MRS RACHEL JANE HICKS
2011-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-05AR0129/04/11 ANNUAL RETURN FULL LIST
2010-06-15AP01DIRECTOR APPOINTED MR TIMOTHY DUNCAN HICKS
2010-06-15AP04Appointment of corporate company secretary Parker & Co (Company Secretaries) Ltd
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to CASTLEHAVEN CARE LIMITED 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 CASTLEHAVEN CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 CASTLEHAVEN CARE LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEHAVEN CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEHAVEN CARE LIMITED
Trademarks
We have not found any records of CASTLEHAVEN CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CASTLEHAVEN CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-9 GBP £8,030 Private Contractors
Kent County Council 2016-8 GBP £8,030 Private Contractors
Kent County Council 2016-6 GBP £31,788
Kent County Council 2016-5 GBP £7,947
Kent County Council 2016-4 GBP £27,523 Payments in Advance - General
Kent County Council 2016-3 GBP £5,710 Private Contractors
Kent County Council 2016-2 GBP £5,710 Private Contractors
Kent County Council 2016-1 GBP £5,710 Private Contractors
Kent County Council 2015-12 GBP £5,710 Private Contractors
Kent County Council 2015-10 GBP £11,419 Private Contractors
Kent County Council 2015-9 GBP £5,710
Kent County Council 2015-8 GBP £5,710 Private Contractors
Kent County Council 2015-7 GBP £11,419 Private Contractors
Kent County Council 2015-6 GBP £5,710 Private Contractors
Herefordshire Council 2015-5 GBP £3,526
Kent County Council 2015-5 GBP £5,710 Private Contractors
Kent County Council 2015-4 GBP £5,710 Private Contractors
Kent County Council 2015-3 GBP £5,710 Private Contractors
Kent County Council 2015-2 GBP £5,710 Private Contractors
Birmingham City Council 2015-1 GBP £6,210
Kent County Council 2015-1 GBP £5,710 Private Contractors
Kent County Council 2014-12 GBP £5,710 Private Contractors
Birmingham City Council 2014-12 GBP £12,419
Kent County Council 2014-11 GBP £5,710 Private Contractors
Birmingham City Council 2014-11 GBP £6,210
Kent County Council 2014-10 GBP £5,710 Private Contractors
Birmingham City Council 2014-10 GBP £6,210
Kent County Council 2014-9 GBP £5,710 Private Contractors
Birmingham City Council 2014-9 GBP £6,210
Shropshire 2014-9 GBP £57,804 Third Party Payments-Private Contractors
Kent County Council 2014-8 GBP £5,710 Private Contractors
Birmingham City Council 2014-8 GBP £6,210
Herefordshire Council 2014-8 GBP £3,526
Shropshire Council 2014-8 GBP £58,862 Third Party Payments-Private Contractors
Birmingham City Council 2014-7 GBP £12,419
Shropshire Council 2014-7 GBP £65,627 Third Party Payments-Private Contractors
Kent County Council 2014-7 GBP £11,419 Private Contractors
Birmingham City Council 2014-6 GBP £12,419
Shropshire Council 2014-6 GBP £61,643 Third Party Payments-Private Contractors
Kent County Council 2014-6 GBP £5,710 Private Contractors
London Borough of Hackney 2014-6 GBP £3,905
Birmingham City Council 2014-5 GBP £12,419
Shropshire Council 2014-5 GBP £76,525 Third Party Payments-Private Contractors
London Borough of Hackney 2014-5 GBP £1,953
London Borough of Hammersmith and Fulham 2014-4 GBP £4,191
Birmingham City Council 2014-4 GBP £12,419
Kent County Council 2014-4 GBP £11,419 Private Contractors
Shropshire Council 2014-4 GBP £70,765 Third Party Payments-Private Contractors
London Borough of Hackney 2014-4 GBP £3,980
Birmingham City Council 2014-3 GBP £12,419
Shropshire Council 2014-3 GBP £70,122 Third Party Payments-Private Contractors
London Borough of Hammersmith and Fulham 2014-3 GBP £4,330
London Borough of Hackney 2014-3 GBP £1,957
Birmingham City Council 2014-2 GBP £12,419
London Borough of Hammersmith and Fulham 2014-2 GBP £3,911
Shropshire Council 2014-2 GBP £72,131 Third Party Payments-Private Contractors
Kent County Council 2014-2 GBP £5,710 Private Contractors
London Borough of Hackney 2014-2 GBP £1,957
Birmingham City Council 2014-1 GBP £12,419
London Borough of Hammersmith and Fulham 2014-1 GBP £4,330
Shropshire Council 2014-1 GBP £75,686 Third Party Payments-Private Contractors
Kent County Council 2014-1 GBP £5,710 Private Contractors
London Borough of Hackney 2014-1 GBP £1,957
Shropshire Council 2013-12 GBP £75,126 Income-Fees & Charges
London Borough of Hammersmith and Fulham 2013-12 GBP £4,330
Kent County Council 2013-12 GBP £5,710 Private Contractors
Birmingham City Council 2013-12 GBP £12,419
London Borough of Hackney 2013-12 GBP £1,957
London Borough of Hammersmith and Fulham 2013-11 GBP £4,191
Kent County Council 2013-11 GBP £5,710 Private Contractors
Birmingham City Council 2013-11 GBP £6,210
London Borough of Hackney 2013-11 GBP £1,957
Shropshire Council 2013-11 GBP £161,074 Income-Fees & Charges
London Borough of Hammersmith and Fulham 2013-10 GBP £4,330
Kent County Council 2013-10 GBP £5,710 Private Contractors
Birmingham City Council 2013-10 GBP £6,210
Shropshire Council 2013-10 GBP £76,748 Income-Fees & Charges
London Borough of Hackney 2013-10 GBP £1,957
Kent County Council 2013-9 GBP £5,710 Private Contractors
London Borough of Hammersmith and Fulham 2013-9 GBP £4,191
Birmingham City Council 2013-9 GBP £6,210
Shropshire Council 2013-9 GBP £82,465 Third Party Payments-Private Contractors
London Borough of Hackney 2013-9 GBP £1,957
Kent County Council 2013-8 GBP £5,710 Private Contractors
London Borough of Hammersmith and Fulham 2013-8 GBP £4,330
Birmingham City Council 2013-8 GBP £6,210
Shropshire Council 2013-8 GBP £104,436 Third Party Payments-Private Contractors
London Borough of Hackney 2013-8 GBP £1,957
London Borough of Hammersmith and Fulham 2013-7 GBP £4,330
Birmingham City Council 2013-7 GBP £6,210
Shropshire Council 2013-7 GBP £81,208 Third Party Payments-Private Contractors
Kent County Council 2013-7 GBP £11,419 Private Contractors
London Borough of Hackney 2013-7 GBP £3,914
London Borough of Hammersmith and Fulham 2013-6 GBP £4,191
Shropshire Council 2013-6 GBP £72,795 Third Party Payments-Private Contractors
Kent County Council 2013-6 GBP £5,710 Private Contractors
London Borough of Hackney 2013-6 GBP £3,985
London Borough of Hammersmith and Fulham 2013-5 GBP £4,330
Shropshire Council 2013-5 GBP £46,476 Third Party Payments-Private Contractors
Kent County Council 2013-5 GBP £5,710 Private Contractors
London Borough of Hammersmith and Fulham 2013-4 GBP £4,191
Kent County Council 2013-4 GBP £5,710 Private Contractors
Shropshire Council 2013-4 GBP £99,561 Third Party Payments-Private Contractors
Shropshire Council 2013-3 GBP £54,590 Income-Fees & Charges
London Borough of Hammersmith and Fulham 2013-3 GBP £4,330
Kent County Council 2013-3 GBP £5,710 Private Contractors
Lewisham Council 2013-3 GBP £427
Shropshire Council 2013-2 GBP £63,223 Income-Fees & Charges
London Borough of Hammersmith and Fulham 2013-2 GBP £3,911
Kent County Council 2013-2 GBP £5,710 Private Contractors
Lewisham Council 2013-2 GBP £940
Shropshire Council 2013-1 GBP £67,953 Income-Fees & Charges
London Borough of Hammersmith and Fulham 2013-1 GBP £-571
Kent County Council 2013-1 GBP £15,360 Private Contractors
Shropshire Council 2012-12 GBP £53,392 Third Party Payments-Private Contractors
Kent County Council 2012-12 GBP £2,686 Private Contractors
Kent County Council 2012-11 GBP £2,686 Private Contractors
Shropshire Council 2012-11 GBP £136,074 Third Party Payments-Private Contractors
Kent County Council 2012-10 GBP £2,686 Private Contractors
Shropshire Council 2012-10 GBP £47,573 Third Party Payments-Private Contractors
Lewisham Council 2012-10 GBP £413
Kent County Council 2012-9 GBP £5,371 Private Contractors
Shropshire Council 2012-9 GBP £38,054 Third Party Payments-Private Contractors
Lewisham Council 2012-9 GBP £854
Shropshire Council 2012-8 GBP £43,043 Third Party Payments-Private Contractors
Kent County Council 2012-8 GBP £2,686 Private Contractors
Shropshire Council 2012-7 GBP £48,291 Third Party Payments-Private Contractors
Kent County Council 2012-7 GBP £2,766 Private Contractors
Shropshire Council 2012-6 GBP £24,692 Third Party Payments-Private Contractors
Kent County Council 2012-6 GBP £2,659 Private Contractors
Kent County Council 2012-5 GBP £2,659 Private Contractors
Shropshire Council 2012-5 GBP £28,575 Third Party Payments-Private Contractors
Shropshire Council 2012-4 GBP £27,506 Third Party Payments-Private Contractors

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 CASTLEHAVEN CARE LIMITED 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 CASTLEHAVEN CARE LIMITED 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 CASTLEHAVEN CARE LIMITED 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.
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