CASTLE MEADOWS (DUDLEY) LIMITED

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CASTLE MEADOWS (DUDLEY) LIMITED

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Key Data

Status

Liquidation

Company No.

09334208

Incorporation date

01/12/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJCopy
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Latest events (Record since 01/12/2014)
dot icon30/03/2026
Liquidators' statement of receipts and payments to 2025-05-12
dot icon24/03/2025
Registered office address changed from C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24
dot icon25/06/2024
Liquidators' statement of receipts and payments to 2024-05-12
dot icon17/07/2023
Liquidators' statement of receipts and payments to 2023-05-12
dot icon17/05/2022
Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2022-05-17
dot icon17/05/2022
Statement of affairs
dot icon17/05/2022
Appointment of a voluntary liquidator
dot icon17/05/2022
Resolutions
dot icon09/02/2022
Confirmation statement made on 2022-01-29 with no updates
dot icon01/02/2022
Termination of appointment of Bhavin Shah as a director on 2021-08-01
dot icon04/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon07/07/2021
Previous accounting period shortened from 2021-04-30 to 2021-03-31
dot icon29/01/2021
Confirmation statement made on 2021-01-29 with updates
dot icon29/01/2021
Notification of Naveed Hussain as a person with significant control on 2021-01-29
dot icon29/01/2021
Cessation of Cm Opco Ltd as a person with significant control on 2021-01-29
dot icon28/01/2021
Cessation of Intercare Holdings (Castle Meadows) Ltd as a person with significant control on 2021-01-28
dot icon28/01/2021
Notification of Cm Opco Ltd as a person with significant control on 2021-01-28
dot icon23/11/2020
Termination of appointment of Muhammad Sohail Akhtar Qureshi as a director on 2020-11-23
dot icon15/10/2020
Termination of appointment of Dalbir Singh as a director on 2020-10-15
dot icon09/10/2020
Appointment of Mr Bhavin Shah as a director on 2020-10-09
dot icon09/10/2020
Appointment of Mr Naveed Hussain as a director on 2020-10-09
dot icon25/09/2020
Registered office address changed from 1 Sopwith Crescent Wickford SS11 8YU England to 42-46 Station Road Edgware HA8 7AB on 2020-09-25
dot icon10/09/2020
Total exemption full accounts made up to 2020-04-30
dot icon28/08/2020
Confirmation statement made on 2020-08-28 with updates
dot icon26/08/2020
Registered office address changed from Suite 4 Aspley House 36 Hylton Street Birmingham B18 6HN England to 1 Sopwith Crescent Wickford SS11 8YU on 2020-08-26
dot icon20/08/2020
Cessation of Dalbir Singh as a person with significant control on 2020-08-19
dot icon19/08/2020
Notification of Intercare Holdings (Castle Meadows) Ltd as a person with significant control on 2020-08-19
dot icon18/08/2020
Appointment of Intercare Group Ltd as a director on 2020-08-18
dot icon08/06/2020
Appointment of Dr Muhammad Sohail Akhtar Qureshi as a director on 2020-06-08
dot icon12/05/2020
Confirmation statement made on 2020-05-04 with no updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon14/06/2019
Amended total exemption full accounts made up to 2018-04-30
dot icon26/05/2019
Registered office address changed from 245 Walsall Road Perry Barr Birmingham B42 1TY England to Suite 4 Aspley House 36 Hylton Street Birmingham B18 6HN on 2019-05-26
dot icon12/05/2019
Confirmation statement made on 2019-05-04 with no updates
dot icon13/02/2019
Change of details for Mr Dalbir Singh as a person with significant control on 2019-02-13
dot icon13/02/2019
Director's details changed for Mr Dalbir Singh on 2019-02-13
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon04/05/2018
Confirmation statement made on 2018-05-04 with updates
dot icon04/05/2018
Notification of Dalbir Singh as a person with significant control on 2018-01-31
dot icon29/03/2018
Registered office address changed from Tamarin Roman Road Sutton Coldfield B74 3AB United Kingdom to 245 Walsall Road Perry Barr Birmingham B42 1TY on 2018-03-29
dot icon31/01/2018
Termination of appointment of Mark Bentley Jackson as a director on 2018-01-24
dot icon31/01/2018
Cessation of Astonbrook Care Limited as a person with significant control on 2018-01-24
dot icon31/01/2018
Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to Tamarin Roman Road Sutton Coldfield B74 3AB on 2018-01-31
dot icon31/01/2018
Appointment of Mr Dalbir Singh as a director on 2018-01-24
dot icon24/01/2018
Accounts for a small company made up to 2017-04-30
dot icon22/01/2018
Satisfaction of charge 093342080001 in full
dot icon22/01/2018
Satisfaction of charge 093342080002 in full
dot icon22/01/2018
Satisfaction of charge 093342080003 in full
dot icon15/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon11/05/2017
Full accounts made up to 2016-04-30
dot icon13/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon29/11/2016
Previous accounting period extended from 2016-02-28 to 2016-04-30
dot icon26/10/2016
Registration of charge 093342080003, created on 2016-10-21
dot icon09/10/2016
Accounts for a dormant company made up to 2015-02-28
dot icon09/08/2016
Registered office address changed from Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA to 133 Station Road Sidcup Kent DA15 7AA on 2016-08-09
dot icon09/08/2016
Current accounting period shortened from 2015-12-27 to 2015-02-28
dot icon09/08/2016
Director's details changed for Dr Mark Bentley Jackson on 2016-08-08
dot icon09/08/2016
Termination of appointment of Paul John Milner as a director on 2016-08-08
dot icon09/08/2016
Appointment of Dr Mark Bentley Jackson as a director on 2016-08-08
dot icon16/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon16/12/2015
Termination of appointment of Richard Michael Hoggart as a director on 2015-10-31
dot icon23/10/2015
Current accounting period shortened from 2015-12-31 to 2015-12-27
dot icon23/10/2015
Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA on 2015-10-23
dot icon23/07/2015
Appointment of Mr Richard Michael Hoggart as a director on 2015-07-17
dot icon22/04/2015
Registration of charge 093342080001, created on 2015-04-20
dot icon22/04/2015
Registration of charge 093342080002, created on 2015-04-20
dot icon01/12/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

55
2021
change arrow icon0 % *

* during past year

Cash in Bank

£58,154.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
29/01/2023
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
dot iconNext due on
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
55
1.29M
-
0.00
58.15K
-
2021
55
1.29M
-
0.00
58.15K
-

Employees

2021

Employees

55 Ascended- *

Net Assets(GBP)

1.29M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.15K £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
INTERCARE GROUP LTD
Corporate Director
18/08/2020 - Present
12
Mr Naveed Hussain
Director
09/10/2020 - Present
70
Jackson, Mark Bentley
Director
08/08/2016 - 24/01/2018
91

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CASTLE MEADOWS (DUDLEY) LIMITED

CASTLE MEADOWS (DUDLEY) LIMITED is an(a) Liquidation company incorporated on 01/12/2014 with the registered office located at Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE MEADOWS (DUDLEY) LIMITED?

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CASTLE MEADOWS (DUDLEY) LIMITED is currently Liquidation. It was registered on 01/12/2014 .

Where is CASTLE MEADOWS (DUDLEY) LIMITED located?

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CASTLE MEADOWS (DUDLEY) LIMITED is registered at Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ.

What does CASTLE MEADOWS (DUDLEY) LIMITED do?

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CASTLE MEADOWS (DUDLEY) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does CASTLE MEADOWS (DUDLEY) LIMITED have?

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CASTLE MEADOWS (DUDLEY) LIMITED had 55 employees in 2021.

What is the latest filing for CASTLE MEADOWS (DUDLEY) LIMITED?

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The latest filing was on 30/03/2026: Liquidators' statement of receipts and payments to 2025-05-12.