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CASTLE HEALTHCARE LTD

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CASTLE HEALTHCARE LTD

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Key Data

Status

Active

Company No.

NI057692

Incorporation date

22/12/2005

Size

Unaudited abridged

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

Registered address

16 Mount Charles, Belfast, BT7 1NZCopy
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See on map
Latest events (Record since 22/12/2005)
dot icon14/01/2026
Confirmation statement made on 2025-12-20 with no updates
View PDF (3 pages)
dot icon04/07/2025
Unaudited abridged accounts made up to 2025-01-31
View PDF (7 pages)
dot icon09/01/2025
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon05/06/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (11 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon21/06/2023
Unaudited abridged accounts made up to 2023-01-31
View PDF (8 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon13/05/2022
Total exemption full accounts made up to 2022-01-31
View PDF (13 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon22/06/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (8 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon26/10/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (8 pages)
dot icon10/01/2020
Confirmation statement made on 2019-12-20 with updates
View PDF (4 pages)
dot icon24/10/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (8 pages)
dot icon05/09/2019
Change of share class name or designation
View PDF (2 pages)
dot icon05/09/2019
Resolutions
View PDF (14 pages)
dot icon26/04/2019
Notification of Ciara Mcconville as a person with significant control on 2019-02-07
View PDF (2 pages)
dot icon12/03/2019
Statement of capital following an allotment of shares on 2019-03-11
View PDF (3 pages)
dot icon06/03/2019
Cancellation of shares. Statement of capital on 2019-02-07
View PDF (4 pages)
dot icon06/03/2019
Resolutions
View PDF (1 pages)
dot icon06/03/2019
Purchase of own shares.
View PDF (3 pages)
dot icon28/02/2019
Cessation of Lee Webster Dearn as a person with significant control on 2019-02-07
View PDF (1 pages)
dot icon28/02/2019
Appointment of Mrs Ciara Mcconville as a director on 2019-02-07
View PDF (2 pages)
dot icon28/02/2019
Termination of appointment of Lee Webster Dearn as a director on 2019-02-07
View PDF (1 pages)
dot icon11/01/2019
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon20/11/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (8 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-20 with no updates
View PDF (3 pages)
dot icon06/11/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (9 pages)
dot icon31/01/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (6 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon05/02/2016
Registration of charge NI0576920002, created on 2016-02-02
View PDF (24 pages)
dot icon23/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (9 pages)
dot icon12/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (9 pages)
dot icon22/10/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon16/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon17/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2013
Director's details changed for Mr Lee Webster Dearn on 2013-01-03
View PDF (2 pages)
dot icon05/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (9 pages)
dot icon18/05/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
View PDF (3 pages)
dot icon03/02/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (11 pages)
dot icon11/02/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2011
Director's details changed for Stephen David Mcconville on 2010-12-22
View PDF (2 pages)
dot icon11/02/2011
Secretary's details changed for Stephen David Mcconville on 2010-12-22
View PDF (2 pages)
dot icon21/01/2011
Director's details changed for Mr Lee Webster Dearn on 2010-12-22
View PDF (2 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (9 pages)
dot icon22/01/2010
Annual return made up to 2009-12-22
View PDF (14 pages)
dot icon08/07/2009
31/01/09 annual accts
View PDF (8 pages)
dot icon24/02/2009
22/12/08 annual return shuttle
View PDF (6 pages)
dot icon09/07/2008
31/01/08 annual accts
View PDF (16 pages)
dot icon26/01/2008
22/12/07 annual return shuttle
View PDF (6 pages)
dot icon06/08/2007
31/01/07 annual accts
View PDF (7 pages)
dot icon20/07/2007
Change of ARD
View PDF (1 pages)
dot icon12/01/2007
22/12/06 annual return shuttle
View PDF (6 pages)
dot icon17/02/2006
Particulars of a mortgage charge
View PDF (8 pages)
dot icon02/02/2006
Change of dirs/sec
View PDF (2 pages)
dot icon02/02/2006
Change of dirs/sec
View PDF (2 pages)
dot icon02/02/2006
Change in sit reg add
View PDF (1 pages)
dot icon22/12/2005
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

12
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
454.85K
-
0.00
-
-
2022
12
511.61K
-
0.00
-
-
2023
12
546.60K
-
0.00
-
-
2023
12
546.60K
-
0.00
-
-

Employees

2023

Employees

12 Ascended0 % *

Net Assets(GBP)

546.60K £Ascended6.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C.S. SECRETARIAL SERVICES LTD
Corporate Secretary
22/12/2005 - 22/12/2005
1813
Mcconville, Stephen David
Director
22/12/2005 - Present
3
CS DIRECTOR SERVICES LIMITED
Corporate Director
22/12/2005 - 22/12/2005
3187
Mcconville, Stephen David
Secretary
22/12/2005 - Present
-
Dearn, Lee Webster
Director
22/12/2005 - 07/02/2019
8

Persons with Significant Control

3
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 HEALTHCARE LTD

CASTLE HEALTHCARE LTD is an(a) Active company incorporated on 22/12/2005 with the registered office located at 16 Mount Charles, Belfast, BT7 1NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE HEALTHCARE LTD?

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CASTLE HEALTHCARE LTD is currently Active. It was registered on 22/12/2005 .

Where is CASTLE HEALTHCARE LTD located?

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CASTLE HEALTHCARE LTD is registered at 16 Mount Charles, Belfast, BT7 1NZ.

What does CASTLE HEALTHCARE LTD do?

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CASTLE HEALTHCARE LTD operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does CASTLE HEALTHCARE LTD have?

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CASTLE HEALTHCARE LTD had 12 employees in 2023.

What is the latest filing for CASTLE HEALTHCARE LTD?

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The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-20 with no updates.