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Dato Capital United Kingdom

Castlegate House Rest Home LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01844693
Record last updated Sunday, October 23, 2022 10:43:45 AM UTC
Official Address 03 Mps Administration Office Key Point Village Nix's Hill Somercotes
Postal Code DE557FQ
Sector Other business support service activities n.e.c.

Charts

Visits

CASTLEGATE HOUSE REST HOME LIMITED (United Kingdom) Page visits 2024

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CASTLEGATE HOUSE REST HOME LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 20, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 19, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2018 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 21, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 21, 2013 Statement of satisfaction of a charge / full / charge no 1 1844... Statement of satisfaction of a charge / full / charge no 1 1844...
Registry Aug 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 7, 2013 Change of particulars for director Change of particulars for director
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Nov 5, 2012 Annual return Annual return
Registry Nov 5, 2012 Change of particulars for director Change of particulars for director
Registry Nov 5, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 14, 2012 Miscellaneous document Miscellaneous document
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Sep 28, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Change of particulars for director Change of particulars for director
Registry Nov 22, 2010 Change of registered office address Change of registered office address
Registry Oct 18, 2010 Annual return Annual return
Financials May 5, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Resignation of one Director Resignation of one Director
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Annual return Annual return
Registry Oct 19, 2009 Change of registered office address Change of registered office address
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2008 Annual return Annual return
Financials Apr 21, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2008 Annual return Annual return
Registry Sep 26, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 26, 2007 Resignation of a director Resignation of a director
Registry Nov 14, 2006 Annual return Annual return
Registry Apr 21, 2006 Appointment of a director Appointment of a director
Registry Apr 21, 2006 Appointment of a director 1844... Appointment of a director 1844...
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Resignation of a director Resignation of a director
Registry Apr 5, 2006 Resignation of a director 1844... Resignation of a director 1844...
Registry Apr 3, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 18, 2005 Annual return Annual return
Registry Jul 14, 2005 Appointment of a director Appointment of a director
Registry Jul 14, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 14, 2005 Appointment of a director Appointment of a director
Registry Jul 14, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2005 Particulars of a mortgage or charge 1844... Particulars of a mortgage or charge 1844...
Registry May 26, 2005 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry May 4, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1844... Declaration of satisfaction in full or in part of a mortgage or charge 1844...
Financials Apr 22, 2005 Annual accounts Annual accounts
Registry Dec 3, 2004 Annual return Annual return
Registry Nov 17, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry Sep 27, 2003 Annual return Annual return
Financials Aug 28, 2003 Annual accounts Annual accounts
Financials Nov 12, 2002 Annual accounts 1844... Annual accounts 1844...
Registry Nov 11, 2002 Annual return Annual return
Registry Oct 15, 2001 Annual return 1844... Annual return 1844...
Financials Oct 15, 2001 Annual accounts Annual accounts
Financials Nov 28, 2000 Annual accounts 1844... Annual accounts 1844...
Registry Nov 22, 2000 Elective resolution Elective resolution
Registry Nov 16, 1999 Annual return Annual return
Financials Jun 23, 1999 Annual accounts Annual accounts
Financials Nov 27, 1998 Annual accounts 1844... Annual accounts 1844...
Registry Sep 24, 1998 Annual return Annual return
Registry Oct 7, 1997 Annual return 1844... Annual return 1844...
Financials Sep 29, 1997 Annual accounts Annual accounts
Registry Dec 22, 1996 Annual return Annual return
Financials Jun 18, 1996 Annual accounts Annual accounts
Financials Oct 27, 1995 Annual accounts 1844... Annual accounts 1844...
Registry Oct 24, 1995 Annual return Annual return
Registry Sep 26, 1994 Annual return 1844... Annual return 1844...
Financials Jul 19, 1994 Annual accounts Annual accounts
Financials Oct 14, 1993 Annual accounts 1844... Annual accounts 1844...
Registry Oct 7, 1993 Annual return Annual return
Financials Oct 22, 1992 Annual accounts Annual accounts
Registry Oct 14, 1992 Elective resolution Elective resolution
Registry Oct 14, 1992 Director's particulars changed Director's particulars changed
Registry Oct 14, 1992 Annual return Annual return
Financials Nov 11, 1991 Annual accounts Annual accounts
Registry Oct 22, 1991 Annual return Annual return
Registry Oct 2, 1990 Annual return 1844... Annual return 1844...
Financials Oct 2, 1990 Annual accounts Annual accounts
Financials Dec 7, 1989 Annual accounts 1844... Annual accounts 1844...
Registry Dec 7, 1989 Annual return Annual return
Registry Nov 10, 1989 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 24, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 1988 Annual return Annual return
Financials Dec 2, 1988 Annual accounts Annual accounts
Registry Jan 28, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 11, 1987 Annual accounts Annual accounts

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