Castlemeadow Retirement Living (woodgate) Ltd NORWICH


Castlemeadow Retirement Living (woodgate) Ltd is a private limited company that can be found at St Johns House Care Home, Heigham Road, Norwich NR2 3AT. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-12, this 6-year-old company is run by 1 director and 1 secretary.
Director Sanjay K., appointed on 12 October 2017.
Moving on to secretaries, we can name: Sonya K., appointed on 12 October 2017.
The company is officially categorised as "residential care activities for the elderly and disabled" (SIC: 87300). According to CH information there was a change of name on 2018-10-22 and their previous name was Nightingale Care (Welborne) Ltd.
The last confirmation statement was sent on 2023-10-11 and the due date for the following filing is 2024-10-25. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Castlemeadow Retirement Living (woodgate) Ltd Address / Contact

Office Address St Johns House Care Home
Office Address2 Heigham Road
Town Norwich
Post code NR2 3AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11009521
Date of Incorporation Thu, 12th Oct 2017
Industry Residential care activities for the elderly and disabled
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Sanjay K.

Position: Director

Appointed: 12 October 2017

Sonya K.

Position: Secretary

Appointed: 12 October 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Cmc Retirement Living Group Ltd from Norwich, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sanjay K. This PSC owns 25-50% shares and has 25-50% voting rights.

Cmc Retirement Living Group Ltd

St Johns House Care Home Heigham Road, Norwich, NR2 3AT, England

Legal authority The Companies Act 2006
Legal form Limited
Notified on 2 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sanjay K.

Notified on 12 October 2017
Ceased on 2 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Nightingale Care (welborne) October 22, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand  100100100
Current Assets100100   
Net Assets Liabilities   100100
Other
Net Current Assets Liabilities100100100100 
Total Assets Less Current Liabilities100100100  
Number Shares Allotted    100
Par Value Share    1

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates 11th October 2023
filed on: 19th, October 2023
Free Download (3 pages)

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