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.
Office Address | St Johns House Care Home |
Office Address2 | Heigham Road |
Town | Norwich |
Post code | NR2 3AT |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | |||||
Cash Bank On Hand | 100 | 100 | 100 | 100 | |
Current Assets | 100 | 100 | |||
Net Assets Liabilities | 100 | 100 | |||
Other | |||||
Net Current Assets Liabilities | 100 | 100 | 100 | 100 | |
Total Assets Less Current Liabilities | 100 | 100 | 100 | ||
Number Shares Allotted | 100 | ||||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 8th October 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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