Castlepoint Medical Services started in year 2014 as Private Limited Company with registration number 09154975. The Castlepoint Medical Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Rochford at 16-18 West Street. Postal code: SS4 1AJ.
The firm has 2 directors, namely Andy H., Mai T.. Of them, Andy H., Mai T. have been with the company the longest, being appointed on 31 July 2014. As of 29 April 2024, there was 1 ex director - Phuong H.. There were no ex secretaries.
| Office Address | 16-18 West Street |
| Town | Rochford |
| Post code | SS4 1AJ |
| Country of origin | United Kingdom |
| Registration Number | 09154975 |
| Date of Incorporation | Thu, 31st Jul 2014 |
| Industry | General medical practice activities |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Corporate Secretary
Appointed: 22 September 2014
Position: Director
Appointed: 31 July 2014
Position: Director
Appointed: 31 July 2014
The list of PSCs who own or control the company consists of 2 names. As we researched, there is Andy H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Mai T. This PSC owns 25-50% shares.
Andy H.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Mai T.
| Notified on | 27 September 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-07-31 |
| Net Worth | 5 447 |
| Balance Sheet | |
| Cash Bank In Hand | 31 514 |
| Current Assets | 33 414 |
| Debtors | 1 900 |
| Tangible Fixed Assets | 2 053 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | 5 347 |
| Shareholder Funds | 5 447 |
| Other | |
| Creditors Due Within One Year | 30 020 |
| Net Current Assets Liabilities | 3 394 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Tangible Fixed Assets Additions | 2 566 |
| Tangible Fixed Assets Cost Or Valuation | 2 566 |
| Tangible Fixed Assets Depreciation | 513 |
| Tangible Fixed Assets Depreciation Charged In Period | 513 |
| Total Assets Less Current Liabilities | 5 447 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 27th Jul 2023 filed on: 13th, August 2023 |
confirmation statement | Free Download (4 pages) |
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