CASTLE HEALTH LIMITED

Key Data

Status

Active

Company No.

06100679

Incorporation date

13/02/2007

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2007)

17/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

04/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

20/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

26/08/2025

Registered office address changed from Agincourt House 14 Clytha Park Road Newport NP20 4PB Wales to 5 Thornhill Road Cardiff CF14 6PD on 2025-08-26

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

09/04/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

17/03/2023

Appointment of Mrs Natasha Marie Hancock as a director on 2022-11-01

View PDF (2 pages)

17/03/2023

Appointment of Mrs Denise Samdaye Hancock as a director on 2022-11-01

View PDF (2 pages)

17/03/2023

Appointment of Mr Christopher James Hancock as a director on 2022-11-01

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

20/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

17/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

22/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

16/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

18/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

17/03/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

21/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

14/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

01/11/2018

Registered office address changed from 218 Stow Hill Newport Gwent NP20 4HA to Agincourt House 14 Clytha Park Road Newport NP20 4PB on 2018-11-01

View PDF (1 pages)

14/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

19/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

17/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

24/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

10/03/2016

Registration of charge 061006790003, created on 2016-03-07

View PDF (8 pages)

24/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (3 pages)

24/02/2016

Registration of charge 061006790002, created on 2016-02-23

View PDF (23 pages)

11/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

16/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (3 pages)

14/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

26/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

26/02/2014

Termination of appointment of Esquare Ltd as a secretary

View PDF (1 pages)

26/02/2014

Registered office address changed from C/O Esquare Ltd Villa House 7 Herbert Terrace Penarth South Glamorgan CF64 2AH Wales on 2014-02-26

View PDF (1 pages)

21/11/2013

Termination of appointment of Gaye Tarr as a director

View PDF (1 pages)

16/05/2013

Appointment of Esquare Ltd as a secretary

View PDF (2 pages)

16/05/2013

Termination of appointment of Gaye Tarr as a secretary

View PDF (1 pages)

16/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

14/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

16/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

15/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

15/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (11 pages)

06/04/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

22/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

22/06/2010

Registered office address changed from Summit House 5 Gold Tops Newport NP20 4PG on 2010-06-22

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Terence Michael Hancock on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Gaye Eugenie Tarr on 2010-02-15

View PDF (2 pages)

09/09/2009

Registered office changed on 09/09/2009 from churchgate house clytha park road newport NP20 4PB

View PDF (1 pages)

10/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

26/02/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

14/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/04/2008

Accounting reference date extended from 29/02/2008 to 31/03/2008

View PDF (1 pages)

28/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (2 pages)

27/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2007

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+824.73 % *

* during past year

Cash in Bank

£35,639.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
292.84K
-
0.00
41.99K
-

2022
13
285.12K
-
0.00
3.85K
-

2023
13
389.94K
-
0.00
35.64K
-

2023
13
389.94K
-
0.00
35.64K
-

Employees

2023

Employees

13 0 % *

Net Assets(GBP)

389.94K £36.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.64K £824.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ESQUARE LIMITED	Corporate Secretary	01/04/2012 - 26/02/2014	11
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	13/02/2007 - 13/02/2007	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	13/02/2007 - 13/02/2007	15962
Terence Michael Hancock	Director	14/02/2007 - Present	4
Hancock, Natasha Marie	Director	01/11/2022 - Present	1

Persons with Significant Control

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

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Marine aquaculture

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NI624045

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Description

About CASTLE HEALTH LIMITED

CASTLE HEALTH LIMITED is an(a) Active company incorporated on 13/02/2007 with the registered office located at 5 Thornhill Road, Cardiff CF14 6PD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE HEALTH LIMITED?

CASTLE HEALTH LIMITED is currently Active. It was registered on 13/02/2007 .

Where is CASTLE HEALTH LIMITED located?

CASTLE HEALTH LIMITED is registered at 5 Thornhill Road, Cardiff CF14 6PD.

What does CASTLE HEALTH LIMITED do?

CASTLE HEALTH LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does CASTLE HEALTH LIMITED have?

CASTLE HEALTH LIMITED had 13 employees in 2023.

What is the latest filing for CASTLE HEALTH LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-16 with no updates.