CASTLEHAVEN CARE LIMITED

Key Data

Status

Active

Company No.

07239057

Incorporation date

29/04/2010

Size

Total Exemption Full

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2010)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

16/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

13/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

08/01/2025

Confirmation statement made on 2024-11-29 with updates

View PDF (5 pages)

30/11/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (5 pages)

27/07/2023

Registration of charge 072390570004, created on 2023-07-26

View PDF (56 pages)

14/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

30/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

25/11/2022

Amended total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

03/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

25/07/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

13/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

06/12/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (5 pages)

25/11/2021

Registered office address changed from High Trees Bull Lane Bishops Castle Shropshire SY9 5DA to 69-71 Church Street Bishops Castle Shropshire SY9 5AD on 2021-11-25

View PDF (1 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

01/12/2020

Confirmation statement made on 2020-11-29 with updates

View PDF (5 pages)

15/09/2020

Registration of charge 072390570003, created on 2020-09-15

View PDF (23 pages)

20/04/2020

Satisfaction of charge 072390570002 in full

View PDF (4 pages)

01/04/2020

Registration of charge 072390570002, created on 2020-04-01

View PDF (23 pages)

23/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (10 pages)

02/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (5 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

02/07/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (9 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

18/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

08/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (4 pages)

01/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

29/11/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

30/11/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

16/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

19/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

02/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

02/12/2014

Secretary's details changed for Parker & Co (Company Secretaries) Ltd on 2013-10-08

View PDF (1 pages)

20/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

02/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

29/11/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

20/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/05/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

01/05/2012

Registered office address changed from Summit House 2 Blenheim Avenue Magor Gwent NP26 3NB United Kingdom on 2012-05-01

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

01/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (3 pages)

27/02/2012

Appointment of Mrs Rachel Jane Hicks as a director

View PDF (2 pages)

12/07/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

05/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (3 pages)

15/06/2010

Appointment of Mr Timothy Duncan Hicks as a director

View PDF (2 pages)

15/06/2010

Appointment of Parker & Co (Company Secretaries) Ltd as a secretary

View PDF (2 pages)

06/05/2010

Termination of appointment of Graham Stephens as a director

View PDF (1 pages)

29/04/2010

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

13 *

* during past year

Number of employees

119

2023

-68.48 % *

* during past year

Cash in Bank

£59,114.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
96
588.77K
-
0.00
150.11K
-

2022
106
690.74K
-
0.00
187.56K
-

2023
119
764.09K
-
3.24M
59.11K
-

2023
119
764.09K
-
3.24M
59.11K
-

Employees

2023

Employees

119 12 % *

Net Assets(GBP)

764.09K £10.62 % *

Total Assets(GBP)

Turnover(GBP)

3.24M £- *

Cash in Bank(GBP)

59.11K £-68.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GENKH GATEWAY, LLC	Corporate Secretary	14/06/2010 - Present	1422
Stephens, Graham Robertson	Director	29/04/2010 - 29/04/2010	3894
Ms Rachel Jane Hicks	Director	01/02/2012 - Present	-
Hicks, Timothy Duncan	Director	14/06/2010 - Present	5

Persons with Significant Control

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

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12/03/1996

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Description

About CASTLEHAVEN CARE LIMITED

CASTLEHAVEN CARE LIMITED is an(a) Active company incorporated on 29/04/2010 with the registered office located at 69-71 Church Street, Bishops Castle, Shropshire SY9 5AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 119 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEHAVEN CARE LIMITED?

CASTLEHAVEN CARE LIMITED is currently Active. It was registered on 29/04/2010 .

Where is CASTLEHAVEN CARE LIMITED located?

CASTLEHAVEN CARE LIMITED is registered at 69-71 Church Street, Bishops Castle, Shropshire SY9 5AD.

What does CASTLEHAVEN CARE LIMITED do?

CASTLEHAVEN CARE LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

How many employees does CASTLEHAVEN CARE LIMITED have?

CASTLEHAVEN CARE LIMITED had 119 employees in 2023.

What is the latest filing for CASTLEHAVEN CARE LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.