Active - Proposal to Strike off
Company Information for CASTLEWOOD HEALTHCARE LIMITED
MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CASTLEWOOD HEALTHCARE LIMITED | |
Legal Registered Office | |
MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG Other companies in SN1 | |
Company Number | 02880079 | |
---|---|---|
Company ID Number | 02880079 | |
Date formed | 1993-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts |
Last Datalog update: | 2021-03-05 20:28:46 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NEIL COWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR WILLIAM DUNKLEY |
Director | ||
JEAN GWENDOLINE COWLEY |
Company Secretary | ||
LORRAINE HILL |
Company Secretary | ||
HUGH ELLINS |
Director | ||
JEAN GWENDOLINE COWLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEHILLS DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
KINGSDOWN RETIREMENT VILLAGE LTD | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
CASTLEWOOD PROPERTIES VENTURES LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
DONLEY DEVELOPMENTS LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
THE HELEN STRAKER CHARITY | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
ORCHARD WEST LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-05-17 | |
THE CARINGTREE LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2016-01-19 | |
ASSOCIATED CARE SOLUTIONS LIMITED | Director | 2011-12-13 | CURRENT | 2010-11-17 | Active | |
CASTLEWOOD (COMMERCIAL) PROPERTIES LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
SPOT BAR LTD | Director | 2004-06-24 | CURRENT | 2004-06-04 | Dissolved 2015-08-21 | |
COWLEY DEVELOPMENTS LIMITED | Director | 2001-02-02 | CURRENT | 2001-02-02 | Active | |
COWLEY HOMES LIMITED | Director | 1991-12-31 | CURRENT | 1987-07-28 | Active - Proposal to Strike off | |
COWLEY BROS.(DEVELOPMENTS)LIMITED | Director | 1991-03-04 | CURRENT | 1962-08-27 | Active - Proposal to Strike off | |
COWLEY BROS.(WROUGHTON) LIMITED | Director | 1976-04-01 | CURRENT | 1960-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-01-27 GBP 2 | |
CAP-SS | Solvency Statement dated 11/01/21 | |
RES06 | Resolutions passed:
| |
PSC07 | CESSATION OF HENRY GEORGE COWLEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY GEORGE COWLEY | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/04/13 TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DUNKLEY | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Cowley on 2012-11-16 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEAN COWLEY | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM DUNKLEY / 08/12/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 63 PROSPECT PLACE OLD TOWN SWINDON WILTSHIRE SN1 3LJ | |
363s | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS | |
ORES13 | SEC 320 06/11/96 | |
SRES01 | ALTER MEM AND ARTS 06/11/96 | |
SRES01 | ADOPT MEM AND ARTS 13/11/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: MORRIS OWEN MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON SN1 4BG | |
363s | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2013-04-30 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | GEORGE WHITE | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | PETER HENRY ARTHUR LONG | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | R W ATWELL AND J L E ATWELL C J BREACH AND R A BREACH A S MARTIN AND M A MARTIN | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
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 CASTLEWOOD HEALTHCARE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLEWOOD HEALTHCARE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CASTLEWOOD HEALTHCARE LIMITED | Event Date | 2013-04-30 |
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. |