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Castleoak Care Partnerships Limited

02196821

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

10 FLEET PLACE, LONDON, EC4M 7QS
Incorporated 20/11/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201
Construction of commercial buildings

Officers

Mr Paul Guy Foster

director · Since 11/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 28 other boards

Mr Andrew Norman Duggan

director · Since 03/06/2021

DIRECTOR

BRITISH · WALES · Age 51

Also on 4 other boards

Mr Colwyn Roy Knight

director · Since 03/06/2021

DIRECTOR

BRITISH · WALES · Age 67

Also on 5 other boards

Mr Robert John Smith

director · Since 03/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Persons with Significant Control

Castleoak Holdings Limited

Significant control

Raglan House, Malthouse Avenue, Cardiff, CF23 8RA

Reg: 04188115 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 30/09/2021Registered 04/10/2021
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 31/10/2002Registered 31/10/2002Satisfied 31/05/2008
charge
satisfied

HSBC BANK PLC

Created 31/05/2002Registered 01/06/2002Satisfied 31/05/2008
charge
outstanding

HSBC BANK PLC

Created 22/05/2002Registered 30/05/2002
charge
satisfied

LEDBURY HEALTH LIMITED

Created 02/03/2001Registered 02/03/2001Satisfied 31/05/2008
charge
satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED

Created 18/06/1999Registered 26/06/1999Satisfied 31/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 03/03/1999Registered 10/03/1999Satisfied 31/05/2008
charge
satisfied

MOLE VALLEY DISTRICT COUNCIL

Created 17/07/1998Registered 23/07/1998Satisfied 31/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 03/10/1994Registered 13/10/1994Satisfied 31/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 24/09/1993Registered 28/09/1993Satisfied 31/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1988Registered 20/12/1988Satisfied 31/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 05/11/1988Registered 22/11/1988Satisfied 31/05/2008