CASTLECARE GROUP LIMITED

Company number 05094462

Date	Type	Description	View / Download
06 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(60 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Oct 2021	MR01	Registration of charge 050944620005, created on 27 September 2021	(28 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Sep 2021	MA	Memorandum and Articles of Association	(11 pages)
14 Jul 2021	TM02	Termination of appointment of David James Hall as a secretary on 12 July 2021	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	(3 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of relevant documents approved 16/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
19 Dec 2019	AP01	Appointment of Mr Ryan David Jervis as a director on 17 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Nigel Myers as a director on 17 December 2019	(1 page)
01 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
01 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
05 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
05 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(47 pages)