Castlemeadow Retirement Living Phase 2(halesworth) Ltd NORWICH


Castlemeadow Retirement Living Phase 2(halesworth) Ltd is a private limited company registered at St Johns House Care Home, Heigham Road, Norwich NR2 3AT. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-09, this 6-year-old company is run by 1 director and 1 secretary.
Director Sanjay K., appointed on 09 October 2017.
Moving on to secretaries, we can name: Sonya K., appointed on 09 October 2017.
The company is categorised as "other human health activities" (Standard Industrial Classification code: 86900).
The last confirmation statement was filed on 2023-10-08 and the deadline for the subsequent filing is 2024-10-22. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Castlemeadow Retirement Living Phase 2(halesworth) 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 11002861
Date of Incorporation Mon, 9th Oct 2017
Industry Other human health activities
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Sanjay K.

Position: Director

Appointed: 09 October 2017

Sonya K.

Position: Secretary

Appointed: 09 October 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Cmc Development Holdings Limited 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 one in the PSC register is Sanjay K. This PSC owns 25-50% shares and has 25-50% voting rights.

Cmc Development Holdings Limited

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

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 100100100100
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 Mortgage Persons with significant control
Confirmation statement with no updates 8th October 2023
filed on: 19th, October 2023
Free Download (3 pages)

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