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CASTLE HOUSE CARE (HOLDINGS) LIMITED

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CASTLE HOUSE CARE (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

07629360

Incorporation date

10/05/2011

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Century House, Nicholson Road, Torquay, Devon TQ2 7TDCopy
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Latest events (Record since 10/05/2011)
dot icon23/12/2025
Group of companies' accounts made up to 2025-03-31
View PDF (34 pages)
dot icon13/08/2025
Registration of charge 076293600003, created on 2025-08-12
View PDF (8 pages)
dot icon23/07/2025
Confirmation statement made on 2025-07-16 with updates
View PDF (6 pages)
dot icon25/11/2024
Group of companies' accounts made up to 2024-03-31
View PDF (31 pages)
dot icon16/07/2024
Second filing of Confirmation Statement dated 2022-05-10
View PDF (4 pages)
dot icon16/07/2024
Second filing of Confirmation Statement dated 2023-05-10
View PDF (4 pages)
dot icon16/07/2024
Confirmation statement made on 2024-07-16 with updates
View PDF (6 pages)
dot icon12/07/2024
Notification of Joanna Hendrica Marshall as a person with significant control on 2024-07-02
View PDF (2 pages)
dot icon10/07/2024
Second filing of Confirmation Statement dated 2021-05-10
View PDF (4 pages)
dot icon04/07/2024
Statement of capital on 2021-04-28
View PDF (6 pages)
dot icon04/07/2024
Statement of capital on 2022-11-21
View PDF (6 pages)
dot icon04/07/2024
Statement of capital on 2022-05-16
View PDF (6 pages)
dot icon04/07/2024
Statement of capital on 2023-04-21
View PDF (6 pages)
dot icon04/07/2024
Statement of capital on 2024-03-05
View PDF (6 pages)
dot icon04/07/2024
Statement of capital on 2023-09-07
View PDF (6 pages)
dot icon03/07/2024
Notification of Robert Lionel Marshall as a person with significant control on 2024-07-02
View PDF (2 pages)
dot icon03/07/2024
Statement of capital on 2021-09-16
View PDF (6 pages)
dot icon02/07/2024
10/05/24 Statement of Capital gbp 354610
View PDF (6 pages)
dot icon02/07/2024
Cessation of Egberdina Marshall as a person with significant control on 2024-07-02
View PDF (1 pages)
dot icon04/01/2024
Group of companies' accounts made up to 2023-03-31
View PDF (33 pages)
dot icon15/11/2023
Termination of appointment of Egberdina Marshall as a director on 2022-10-22
View PDF (1 pages)
dot icon25/05/2023
Director's details changed for Mr Robert Lionel Marshall on 2023-05-25
View PDF (2 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-10 with updates
View PDF (7 pages)
dot icon06/01/2023
Group of companies' accounts made up to 2022-03-31
View PDF (35 pages)
dot icon15/06/2022
Statement of capital on 2021-02-22
View PDF (6 pages)
dot icon06/06/2022
Confirmation statement made on 2022-05-10 with updates
View PDF (7 pages)
dot icon30/03/2022
Group of companies' accounts made up to 2021-03-31
View PDF (37 pages)
dot icon26/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (4 pages)
dot icon29/03/2021
Group of companies' accounts made up to 2020-03-31
View PDF (31 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-10 with updates
View PDF (6 pages)
dot icon05/01/2020
Group of companies' accounts made up to 2019-03-31
View PDF (32 pages)
dot icon26/11/2019
Registered office address changed from 137a Buchanan Gardens London NW10 5AA to Century House Nicholson Road Torquay Devon TQ2 7TD on 2019-11-26
View PDF (1 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-10 with updates
View PDF (6 pages)
dot icon22/03/2019
Group of companies' accounts made up to 2018-03-31
View PDF (31 pages)
dot icon24/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
View PDF (1 pages)
dot icon10/05/2018
Confirmation statement made on 2018-05-10 with updates
View PDF (6 pages)
dot icon05/04/2018
Director's details changed for Mrs Egberdina Marshall on 2018-04-03
View PDF (2 pages)
dot icon05/04/2018
Change of details for Mrs Egberdina Marshall as a person with significant control on 2018-04-03
View PDF (2 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon20/07/2017
Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to 137a Buchanan Gardens London NW10 5AA on 2017-07-20
View PDF (1 pages)
dot icon17/06/2017
Director's details changed for Mrs Egberdina Marshall on 2017-06-15
View PDF (2 pages)
dot icon12/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (7 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon02/06/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (7 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon12/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (7 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon13/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (7 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon10/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon20/06/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (6 pages)
dot icon20/06/2012
Director's details changed for Mr Robert Lionel Marshall on 2011-08-01
View PDF (2 pages)
dot icon01/05/2012
Previous accounting period shortened from 2012-05-31 to 2012-03-31
View PDF (2 pages)
dot icon09/03/2012
Director's details changed for Mrs Egberdina Marshall on 2011-08-01
View PDF (2 pages)
dot icon09/03/2012
Director's details changed for Ms Joanna Hendrica Marshall on 2011-08-01
View PDF (2 pages)
dot icon09/03/2012
Registered office address changed from Bishop Fleming Stratus House, Emperor Way Exeter Business Park Exeter EX1 3QS United Kingdom on 2012-03-09
View PDF (2 pages)
dot icon09/08/2011
Change of share class name or designation
View PDF (2 pages)
dot icon09/08/2011
Statement of capital following an allotment of shares on 2011-08-01
View PDF (8 pages)
dot icon09/08/2011
Resolutions
View PDF (33 pages)
dot icon03/08/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon03/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon10/05/2011
Incorporation
View PDF (24 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£35,446.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.80M
-
0.00
35.45K
-
2021
3
3.80M
-
0.00
35.45K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

3.80M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.45K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marshall, Egberdina
Director
10/05/2011 - 22/10/2022
3
Marshall, Robert Lionel
Director
10/05/2011 - Present
5
Marshall, Joanna Hendrica
Director
10/05/2011 - Present
4

Persons with Significant Control

3
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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 HOUSE CARE (HOLDINGS) LIMITED

CASTLE HOUSE CARE (HOLDINGS) LIMITED is an(a) Active company incorporated on 10/05/2011 with the registered office located at Century House, Nicholson Road, Torquay, Devon TQ2 7TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE HOUSE CARE (HOLDINGS) LIMITED?

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CASTLE HOUSE CARE (HOLDINGS) LIMITED is currently Active. It was registered on 10/05/2011 .

Where is CASTLE HOUSE CARE (HOLDINGS) LIMITED located?

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CASTLE HOUSE CARE (HOLDINGS) LIMITED is registered at Century House, Nicholson Road, Torquay, Devon TQ2 7TD.

What does CASTLE HOUSE CARE (HOLDINGS) LIMITED do?

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CASTLE HOUSE CARE (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CASTLE HOUSE CARE (HOLDINGS) LIMITED have?

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CASTLE HOUSE CARE (HOLDINGS) LIMITED had 3 employees in 2021.

What is the latest filing for CASTLE HOUSE CARE (HOLDINGS) LIMITED?

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The latest filing was on 23/12/2025: Group of companies' accounts made up to 2025-03-31.