CASTLE HOUSE NURSING HOME LIMITED

Key Data

Status

Active

Company No.

04870127

Incorporation date

18/08/2003

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (5 pages)

22/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

01/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (5 pages)

04/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

20/11/2023

Appointment of Mr Robert Lionel Marshall as a director on 2022-10-22

View PDF (2 pages)

15/11/2023

Termination of appointment of Egberdina Marshall as a director on 2022-10-22

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (5 pages)

22/05/2023

Director's details changed

View PDF (2 pages)

06/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

06/06/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (5 pages)

30/05/2022

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

30/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

11/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

29/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

13/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (5 pages)

09/03/2020

Change of details for Castle House Care (Holdings) Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

23/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

02/07/2019

Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on 2019-07-02

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (5 pages)

22/03/2019

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

28/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (5 pages)

05/04/2018

Director's details changed for Mrs Egberdina Marshall on 2018-04-03

View PDF (2 pages)

04/04/2018

Change of details for Castle House Care (Holdings) Limited as a person with significant control on 2018-04-03

View PDF (2 pages)

19/12/2017

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

View PDF (8 pages)

17/06/2017

Director's details changed for Mrs Egberdina Marshall on 2017-06-15

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

10/03/2017

Director's details changed for Ms Joanna Hendrica Marshall on 2017-03-10

View PDF (2 pages)

10/03/2017

Director's details changed for Mrs Egberdina Marshall on 2017-03-10

View PDF (2 pages)

04/01/2017

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

View PDF (4 pages)

04/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

30/12/2015

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

View PDF (5 pages)

01/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

19/12/2014

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

View PDF (4 pages)

30/04/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

13/12/2013

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

View PDF (4 pages)

30/04/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

23/05/2012

Previous accounting period shortened from 2012-07-31 to 2012-03-31

View PDF (2 pages)

01/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

23/04/2012

Previous accounting period shortened from 2011-09-30 to 2011-07-31

View PDF (2 pages)

09/03/2012

Secretary's details changed for Joanna Hendrica Marshall on 2011-08-01

View PDF (2 pages)

09/03/2012

Director's details changed for Mrs Egberdina Marshall on 2011-08-01

View PDF (2 pages)

09/03/2012

Director's details changed for Joanna Hendrica Marshall on 2011-08-01

View PDF (2 pages)

09/03/2012

Registered office address changed from Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 2012-03-09

View PDF (2 pages)

09/08/2011

Resolutions

View PDF (1 pages)

09/08/2011

Registered office address changed from Mary Street House, Mary Street Taunton Somerset TA1 3NW on 2011-08-09

View PDF (2 pages)

09/08/2011

Termination of appointment of Neil Hinch as a secretary

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09/08/2011

Termination of appointment of Neil Hinch as a director

View PDF (2 pages)

09/08/2011

Termination of appointment of Catherine Hinch as a director

View PDF (2 pages)

09/08/2011

Appointment of Joanna Hendrica Marshall as a secretary

View PDF (3 pages)

09/08/2011

Appointment of Joanna Hendrica Marshall as a director

View PDF (3 pages)

09/08/2011

Appointment of Mrs Egberdina Marshall as a director

View PDF (3 pages)

03/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

20/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

09/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Neil Eric Hinch on 2009-10-01

View PDF (2 pages)

24/05/2010

Director's details changed for Catherine Rosalyn Hinch on 2009-10-01

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

05/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

21/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

18/08/2008

Return made up to 30/04/08; full list of members

View PDF (7 pages)

15/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

13/06/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

02/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

02/06/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

06/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

13/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

25/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

09/10/2003

New director appointed

View PDF (1 pages)

09/10/2003

New secretary appointed;new director appointed

View PDF (1 pages)

08/10/2003

Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/10/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

20/09/2003

Accounting reference date shortened from 31/08/04 to 30/09/03

View PDF (1 pages)

18/08/2003

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£869,461.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

30/03/2026

Next 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
81
2.01M
-
0.00
869.46K
-

2021
81
2.01M
-
0.00
869.46K
-

Employees

2021

Employees

81 - *

Net Assets(GBP)

2.01M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

869.46K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hinch, Neil Eric	Director	18/08/2003 - 01/08/2011	1
Hinch, Catherine Rosalyn	Director	18/08/2003 - 01/08/2011	2
Marshall, Egberdina	Director	01/08/2011 - 22/10/2022	4
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	18/08/2003 - 18/08/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	18/08/2003 - 18/08/2003	15962

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CASTLE HOUSE NURSING HOME LIMITED

CASTLE HOUSE NURSING HOME LIMITED is an(a) Active company incorporated on 18/08/2003 with the registered office located at Century House, Nicholson Road, Torquay, Devon TQ2 7TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 81 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE HOUSE NURSING HOME LIMITED?

CASTLE HOUSE NURSING HOME LIMITED is currently Active. It was registered on 18/08/2003 .

Where is CASTLE HOUSE NURSING HOME LIMITED located?

CASTLE HOUSE NURSING HOME LIMITED is registered at Century House, Nicholson Road, Torquay, Devon TQ2 7TD.

What does CASTLE HOUSE NURSING HOME LIMITED do?

CASTLE HOUSE NURSING HOME LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does CASTLE HOUSE NURSING HOME LIMITED have?

CASTLE HOUSE NURSING HOME LIMITED had 81 employees in 2021.

What is the latest filing for CASTLE HOUSE NURSING HOME LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2025-03-31.