CASTLE FARM CARE LIMITED

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CASTLE FARM CARE LIMITED

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Key Data

Status

Active

Company No.

04223630

Incorporation date

25/05/2001

Size

Small

Contacts

Registered address

Registered address

31-33 Commercial Road, Poole, Dorset BH14 0HUCopy
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Latest events (Record since 25/05/2001)
dot icon20/04/2026
Termination of appointment of Jules Louise Dove as a director on 2026-02-16
dot icon30/10/2025
Accounts for a small company made up to 2024-10-31
dot icon06/06/2025
Confirmation statement made on 2025-05-25 with no updates
dot icon31/10/2024
Accounts for a small company made up to 2023-10-31
dot icon07/06/2024
Confirmation statement made on 2024-05-25 with no updates
dot icon31/10/2023
Accounts for a small company made up to 2022-10-31
dot icon08/06/2023
Confirmation statement made on 2023-05-25 with no updates
dot icon27/04/2023
Director's details changed for Mr Timothy Stewart Richard Wilson on 2023-04-26
dot icon22/07/2022
Accounts for a small company made up to 2021-10-31
dot icon22/07/2022
Previous accounting period extended from 2021-10-26 to 2021-10-31
dot icon08/06/2022
Confirmation statement made on 2022-05-25 with no updates
dot icon22/10/2021
Accounts for a small company made up to 2020-10-31
dot icon07/06/2021
Confirmation statement made on 2021-05-25 with updates
dot icon26/04/2021
Termination of appointment of Russell Leonard Wilson as a director on 2020-12-28
dot icon07/12/2020
Appointment of Mrs Jules Louise Dove as a director on 2020-11-26
dot icon07/12/2020
Appointment of Mr Anthony Frederick Wilson as a director on 2020-11-26
dot icon07/12/2020
Appointment of Mr Timothy Stewart Richard Wilson as a director on 2020-11-26
dot icon30/10/2020
Accounts for a small company made up to 2019-10-31
dot icon08/06/2020
Confirmation statement made on 2020-05-25 with updates
dot icon06/09/2019
Accounts for a small company made up to 2018-10-31
dot icon24/07/2019
Previous accounting period shortened from 2018-10-27 to 2018-10-26
dot icon07/06/2019
Confirmation statement made on 2019-05-25 with updates
dot icon05/11/2018
Registration of charge 042236300011, created on 2018-10-26
dot icon01/11/2018
Registration of charge 042236300010, created on 2018-10-26
dot icon31/10/2018
Accounts for a small company made up to 2017-10-31
dot icon29/10/2018
Satisfaction of charge 9 in full
dot icon29/10/2018
Satisfaction of charge 7 in full
dot icon29/10/2018
Satisfaction of charge 8 in full
dot icon25/07/2018
Previous accounting period shortened from 2017-10-28 to 2017-10-27
dot icon11/06/2018
Confirmation statement made on 2018-05-25 with updates
dot icon06/12/2017
Accounts for a small company made up to 2016-10-31
dot icon26/07/2017
Previous accounting period shortened from 2016-10-29 to 2016-10-28
dot icon08/06/2017
Confirmation statement made on 2017-05-25 with updates
dot icon16/11/2016
Secretary's details changed for Caroline Una Wilson on 2016-11-16
dot icon16/11/2016
Director's details changed for Mr Russell Leonard Wilson on 2016-11-11
dot icon16/11/2016
Registered office address changed from Castle Farm Castle Farm Road Lychett Matravers Poole Dorset BH16 6BZ to 31-33 Commercial Road Poole Dorset BH14 0HU on 2016-11-16
dot icon02/11/2016
Accounts for a small company made up to 2015-10-31
dot icon23/09/2016
Auditor's resignation
dot icon26/07/2016
Previous accounting period shortened from 2015-10-30 to 2015-10-29
dot icon08/06/2016
Annual return made up to 2016-05-25 with full list of shareholders
dot icon05/08/2015
Accounts for a small company made up to 2014-10-31
dot icon10/06/2015
Annual return made up to 2015-05-25 with full list of shareholders
dot icon22/10/2014
Accounts for a small company made up to 2013-10-31
dot icon16/07/2014
Previous accounting period shortened from 2013-10-31 to 2013-10-30
dot icon28/05/2014
Annual return made up to 2014-05-25 with full list of shareholders
dot icon30/07/2013
Accounts for a small company made up to 2012-10-31
dot icon19/06/2013
Annual return made up to 2013-05-25 with full list of shareholders
dot icon02/08/2012
Accounts for a small company made up to 2011-10-31
dot icon20/06/2012
Annual return made up to 2012-05-25 with full list of shareholders
dot icon24/08/2011
Full accounts made up to 2010-10-31
dot icon24/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
dot icon05/08/2010
Full accounts made up to 2009-10-31
dot icon20/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon19/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon19/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon19/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon19/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon17/07/2010
Particulars of a mortgage or charge / charge no: 9
dot icon02/06/2010
Annual return made up to 2010-05-25 with full list of shareholders
dot icon29/08/2009
Full accounts made up to 2008-10-31
dot icon02/06/2009
Return made up to 25/05/09; full list of members
dot icon19/11/2008
Accounts for a small company made up to 2007-10-31
dot icon01/10/2008
Return made up to 25/05/08; full list of members
dot icon13/11/2007
Accounts for a small company made up to 2006-10-31
dot icon30/08/2007
Return made up to 25/05/07; full list of members
dot icon28/08/2007
Director's particulars changed
dot icon15/08/2007
Return made up to 25/05/06; full list of members; amend
dot icon09/05/2007
Auditor's resignation
dot icon07/07/2006
Return made up to 25/05/06; full list of members
dot icon07/07/2006
Accounts for a small company made up to 2005-10-31
dot icon07/07/2006
Accounting reference date extended from 30/09/05 to 31/10/05
dot icon16/02/2006
Particulars of mortgage/charge
dot icon16/02/2006
Particulars of mortgage/charge
dot icon30/07/2005
Particulars of mortgage/charge
dot icon20/05/2005
Return made up to 25/05/05; full list of members
dot icon17/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon23/12/2004
Particulars of mortgage/charge
dot icon23/12/2004
Particulars of mortgage/charge
dot icon03/09/2004
Total exemption small company accounts made up to 2003-09-30
dot icon22/06/2004
Return made up to 25/05/04; full list of members
dot icon11/02/2004
Particulars of mortgage/charge
dot icon18/09/2003
Return made up to 25/05/03; full list of members
dot icon08/06/2003
Total exemption small company accounts made up to 2002-09-30
dot icon13/02/2003
Secretary resigned
dot icon07/08/2002
Director resigned
dot icon07/08/2002
New secretary appointed
dot icon07/08/2002
Registered office changed on 07/08/02 from: forest hill house nursing home rushall lane, corfe mullen wimborne dorset BH21 3RT
dot icon07/08/2002
Return made up to 25/05/02; full list of members
dot icon08/03/2002
Accounting reference date extended from 31/05/02 to 30/09/02
dot icon14/12/2001
Particulars of mortgage/charge
dot icon17/10/2001
Particulars of mortgage/charge
dot icon10/07/2001
Secretary resigned
dot icon10/07/2001
Director resigned
dot icon10/07/2001
Registered office changed on 10/07/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
dot icon10/07/2001
New secretary appointed;new director appointed
dot icon10/07/2001
New director appointed
dot icon25/05/2001
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

54
2021
change arrow icon0 % *

* during past year

Cash in Bank

£59,796.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
54
1.44M
-
0.00
59.80K
-
2021
54
1.44M
-
0.00
59.80K
-

Employees

2021

Employees

54 Ascended- *

Net Assets(GBP)

1.44M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.80K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORMATION SECRETARIES LIMITED
Nominee Secretary
25/05/2001 - 25/05/2001
1082
Formation Nominees Limited
Nominee Director
25/05/2001 - 25/05/2001
1045
Wilson, Russell Leonard
Director
25/05/2001 - 28/12/2020
12
Wilson, Anthony Frederick
Director
25/05/2001 - 20/05/2002
7
Wilson, Anthony Frederick
Director
26/11/2020 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASTLE FARM CARE LIMITED

CASTLE FARM CARE LIMITED is an(a) Active company incorporated on 25/05/2001 with the registered office located at 31-33 Commercial Road, Poole, Dorset BH14 0HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE FARM CARE LIMITED?

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CASTLE FARM CARE LIMITED is currently Active. It was registered on 25/05/2001 .

Where is CASTLE FARM CARE LIMITED located?

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CASTLE FARM CARE LIMITED is registered at 31-33 Commercial Road, Poole, Dorset BH14 0HU.

What does CASTLE FARM CARE LIMITED do?

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CASTLE FARM CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CASTLE FARM CARE LIMITED have?

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CASTLE FARM CARE LIMITED had 54 employees in 2021.

What is the latest filing for CASTLE FARM CARE LIMITED?

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The latest filing was on 20/04/2026: Termination of appointment of Jules Louise Dove as a director on 2026-02-16.