CASTLEOAK CONSTRUCTION HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

03721300

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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08/09/2010

Application to strike the company off the register

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21/07/2010

Total exemption small company accounts made up to 2010-03-31

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17/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

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25/02/2010

Total exemption small company accounts made up to 2009-03-31

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01/03/2009

Return made up to 25/02/09; full list of members

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28/05/2008

Accounts made up to 2008-03-31

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19/03/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

29/01/2008

Registered office changed on 30/01/08 from: raglan house greenwood close cardiff gate business park cardiff CF23 8RD

View PDF (1 pages)

29/01/2008

Resolutions

View PDF (1 pages)

21/05/2007

Accounts made up to 2007-03-31

View PDF (3 pages)

26/04/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

25/10/2006

Accounts made up to 2006-03-31

View PDF (3 pages)

22/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Accounts made up to 2005-03-31

View PDF (3 pages)

05/06/2005

Certificate of change of name

View PDF (2 pages)

17/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

11/05/2004

Accounts made up to 2004-03-31

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04/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

17/12/2003

Director's particulars changed

View PDF (1 pages)

17/12/2003

Secretary's particulars changed

View PDF (1 pages)

19/07/2003

Accounts made up to 2003-03-31

View PDF (3 pages)

09/04/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

09/04/2003

Director's particulars changed

View PDF (0 pages)

29/09/2002

Registered office changed on 30/09/02 from: 2 county chambers pentonville newport NP20 5HB

View PDF (1 pages)

06/05/2002

Accounts made up to 2002-03-31

View PDF (3 pages)

20/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

20/03/2002

Registered office changed on 21/03/02

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25/09/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

14/05/2001

Resolutions

View PDF (1 pages)

01/04/2001

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

14/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

02/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

02/03/2000

Location of register of members address changed

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15/02/2000

Resolutions

View PDF (1 pages)

15/02/2000

Accounts made up to 1999-09-30

View PDF (3 pages)

08/02/2000

Accounting reference date shortened from 29/02/00 to 30/09/99

View PDF (1 pages)

17/04/1999

Memorandum and Articles of Association

View PDF (9 pages)

13/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

Registered office changed on 14/04/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

Certificate of change of name

View PDF (2 pages)

24/02/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/02/1999 - 16/03/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/02/1999 - 16/03/1999	43699
Knight, Amanda Jayne	Secretary	11/05/2001 - 30/09/2005	4
Coakley, Calvin Lloyd	Secretary	30/09/2005 - Present	8
Coakley, Calvin Lloyd	Secretary	16/03/1999 - 11/05/2001	8

Persons with Significant Control

No PSC data available.

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Description

About CASTLEOAK CONSTRUCTION HEALTHCARE LIMITED

CASTLEOAK CONSTRUCTION HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan CF23 8RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEOAK CONSTRUCTION HEALTHCARE LIMITED?

CASTLEOAK CONSTRUCTION HEALTHCARE LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 10/01/2011.

Where is CASTLEOAK CONSTRUCTION HEALTHCARE LIMITED located?

CASTLEOAK CONSTRUCTION HEALTHCARE LIMITED is registered at Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan CF23 8RA.

What does CASTLEOAK CONSTRUCTION HEALTHCARE LIMITED do?

CASTLEOAK CONSTRUCTION HEALTHCARE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CASTLEOAK CONSTRUCTION HEALTHCARE LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.