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CASTLE HEALTHCARE SUPPLIES LTD

Company number 07548423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for david hoggart
30 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
12 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
17 Dec 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
19 Nov 2014 CERTNM Company name changed clinicare waste solutions LIMITED\certificate issued on 19/11/14
  • RES15 ‐ Change company name resolution on 2014-11-06
19 Nov 2014 CONNOT Change of name notice
04 Nov 2014 AD01 Registered office address changed from 9 Martongate Bridlington East Yorkshire YO16 6YS to Lancaster House Lancaster Road Carnaby Bridlington East Yorkshire YO15 3QY on 4 November 2014
28 Oct 2014 MR01 Registration of charge 075484230002, created on 17 October 2014
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-27
28 Jul 2014 CONNOT Change of name notice
18 Jul 2014 CH01 Director's details changed for Mr David Hoggart on 27 June 2014
08 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
08 Apr 2014 AD02 Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom
28 Oct 2013 MR01 Registration of charge 075484230001
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 CH01 Director's details changed for Mr Richard Michael Hoggart on 1 August 2013
07 Aug 2013 AD01 Registered office address changed from 2 Derwent Gardens Bridlington North Humberside YO16 6HH United Kingdom on 7 August 2013
18 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
18 Mar 2013 AD02 Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
16 Apr 2012 AD03 Register(s) moved to registered inspection location