Castletroy Care Home Limited in LUTON

Castletroy Care Home Limited LUTON

Castletroy Care Home started in year 1998 as Private Limited Company with registration number 03511433. The Castletroy Care Home company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Luton at 130 Cromer Way. Postal code: LU2 7GP. Since 1st May 2002 Castletroy Care Home Limited is no longer carrying the name Castletroy Nursing Home.

At the moment there are 2 directors in the the firm, namely Anup S. and Shailja S.. In addition one secretary - Anup S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Castletroy Care Home Limited Address / Contact

Office Address	130 Cromer Way
Town	Luton
Post code	LU2 7GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03511433
Date of Incorporation	Mon, 16th Feb 1998
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Anup S.

Position: Director

Appointed: 05 September 2001

Shailja S.

Position: Director

Appointed: 05 September 2001

Anup S.

Position: Secretary

Appointed: 05 September 2001

Howard S.

Position: Director

Appointed: 01 April 1999

Resigned: 05 September 2001

Donal M.

Position: Director

Appointed: 10 January 1999

Resigned: 05 September 2001

Sean L.

Position: Secretary

Appointed: 28 July 1998

Resigned: 05 September 2001

Sean L.

Position: Director

Appointed: 28 July 1998

Resigned: 14 June 2002

Andrew R.

Position: Director

Appointed: 28 July 1998

Resigned: 05 September 2001

Michael W.

Position: Director

Appointed: 30 April 1998

Resigned: 28 July 1998

John S.

Position: Secretary

Appointed: 30 April 1998

Resigned: 28 July 1998

John S.

Position: Director

Appointed: 30 April 1998

Resigned: 28 July 1998

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 16 February 1998

Resigned: 03 April 1998

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 February 1998

Resigned: 03 April 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Anup S. This PSC has significiant influence or control over the company,.

Anup S.

Notified on	30 January 2017
Nature of control:	significiant influence or control

Company previous names

Castletroy Nursing Home	May 1, 2002
Capermist	July 16, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	29 754	1 557	1 668	48 298	36 353
Current Assets	696 228	683 005	637 237	717 467	734 422
Debtors	666 474	531 763	635 569	669 169	698 069
Net Assets Liabilities	1 436 397	1 480 707	1 562 202	1 593 156	1 589 360
Other Debtors	11 045	2 290	2 240	2 180	2 120
Property Plant Equipment	1 295 916	1 248 436	1 204 207	1 162 554	1 128 552

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 341 436	1 378 573	1 426 016	1 442 870	1 479 830
Additions Other Than Through Business Combinations Property Plant Equipment			3 214	6 432	15 382
Amounts Owed By Related Parties	241 316	241 242	214 786	241 390	241 567
Amounts Owed To Group Undertakings	223 238	224 238	138 238	178 238	178 238
Average Number Employees During Period		61	56	42	38
Bank Borrowings Overdrafts		20 606	5 966
Creditors	149 038	28 685	273 303	281 096	266 749
Increase From Depreciation Charge For Year Property Plant Equipment		47 480	47 443	48 085	49 384
Net Current Assets Liabilities	297 326	267 533	363 934	436 371	467 673
Number Shares Issued Fully Paid		700
Other Creditors	149 038	28 685	57 329	54 177	48 227
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		10 343		31 231	12 424
Other Disposals Property Plant Equipment		10 343		31 231	12 424
Other Taxation Social Security Payable	33 608	39 788	38 792	30 867	18 324
Par Value Share		1
Property Plant Equipment Gross Cost	2 637 352	2 627 009	2 630 223	2 605 424	2 608 382
Provisions For Liabilities Balance Sheet Subtotal	7 807	6 577	5 939	5 769	6 865
Total Assets Less Current Liabilities	1 593 242	1 515 969	1 568 141	1 598 925	1 596 225
Trade Creditors Trade Payables	55 626	44 251	32 978	17 814	21 960
Trade Debtors Trade Receivables	27 759	40 937	12 721	14 779	29 324

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 20th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 16th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 16th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, June 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 21st, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 1st, August 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 30th January 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th February 2016: 700.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th January 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 30th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th January 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th February 2014: 700.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 8th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th January 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 5th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th January 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 10th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th January 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 19th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th January 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 27th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to 12th February 2009 with shareholders record filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 12th, August 2008	accounts	Free Download (9 pages)
363a	Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, July 2007	accounts	Free Download (9 pages)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 30th January 2006 with shareholders record filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 30th January 2006 with shareholders record filed on: 30th, January 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 9th, June 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 9th, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 2nd, June 2004	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 2nd, June 2004	accounts	Free Download (15 pages)
363s	Annual return up to 10th February 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 10th February 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 1st, May 2003	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 1st, May 2003	accounts	Free Download (16 pages)
363s	Annual return up to 10th March 2003 with shareholders record filed on: 10th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 10th March 2003 with shareholders record filed on: 10th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 17th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 17th, July 2002	accounts	Free Download (13 pages)
363s	Annual return up to 13th March 2002 with shareholders record filed on: 13th, March 2002	annual return	Free Download (9 pages)
363s	Annual return up to 13th March 2002 with shareholders record filed on: 13th, March 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 21st, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 21st, November 2001	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 15th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 15th, November 2001	accounts	Free Download (1 page)
363s	Annual return up to 21st February 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (9 pages)
363s	Annual return up to 21st February 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 29th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 29th, September 2000	accounts	Free Download (13 pages)
363s	Annual return up to 3rd March 2000 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (9 pages)
363s	Annual return up to 3rd March 2000 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 15th, November 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 15th, November 1999	accounts	Free Download (13 pages)
363s	Annual return up to 15th March 1999 with shareholders record filed on: 15th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 15th March 1999 with shareholders record filed on: 15th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 30th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 30th, September 1998	accounts	Free Download (1 page)

Castletroy Care Home Limited LUTON

Castletroy Care Home Limited Address / Contact

Company Information / Profile

Company staff

Anup S.

Shailja S.

Anup S.

Howard S.

Donal M.

Sean L.

Sean L.

Andrew R.

Michael W.

John S.

John S.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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